FISKE FOOD INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

02320221

Incorporation date

21/11/1988

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1988)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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13/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

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13/07/2010

Termination of appointment of Donna Rothwell as a secretary

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29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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29/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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11/04/2010

Accounts for a dormant company made up to 2009-12-31

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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19/10/2009

Termination of appointment of Neil Blackburn as a director

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19/10/2009

Appointment of Miss Donna Rothwell as a secretary

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19/10/2009

Termination of appointment of Norman Simpson as a secretary

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29/07/2009

Director appointed mr paul stuart leighton

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29/07/2009

Appointment Terminated Director john mckenzie

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16/06/2009

Return made up to 17/06/09; full list of members

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11/03/2009

Appointment Terminated Director christopher morley

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21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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22/07/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 18/06/08; full list of members

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19/05/2008

Appointment Terminated Director john phillpotts

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25/06/2007

Return made up to 19/06/07; full list of members

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13/05/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

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24/07/2006

New secretary appointed

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24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

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24/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

New director appointed

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20/07/2006

New director appointed

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25/06/2006

Return made up to 19/06/06; full list of members

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22/09/2005

Return made up to 19/06/05; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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31/10/2004

Accounts made up to 2003-12-31

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16/06/2004

Return made up to 19/06/04; full list of members

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27/08/2003

Accounts made up to 2002-12-31

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13/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

24/06/2002

Return made up to 19/06/02; full list of members

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16/05/2002

Accounts made up to 2001-12-31

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02/09/2001

Accounts made up to 2000-12-31

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28/06/2001

Return made up to 19/06/01; full list of members

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16/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

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05/02/2001

New director appointed

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05/02/2001

Director resigned

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15/08/2000

Accounts made up to 2000-04-30

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02/07/2000

Return made up to 19/06/00; full list of members

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12/06/2000

Certificate of change of name

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10/02/2000

Accounts made up to 1999-04-30

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14/09/1999

New director appointed

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13/09/1999

New director appointed

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09/09/1999

Director resigned

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13/07/1999

Return made up to 19/06/99; no change of members

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17/11/1998

Director resigned

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05/08/1998

Accounts made up to 1998-04-30

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25/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts made up to 1997-04-30

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22/06/1997

Return made up to 19/06/97; no change of members

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05/11/1996

Accounts made up to 1996-04-30

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05/11/1996

Resolutions

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04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

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04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

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04/11/1996

Director resigned

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28/08/1996

Return made up to 19/06/96; full list of members

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07/07/1996

Resolutions

View PDF (8 pages)

13/06/1996

Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF

View PDF (1 pages)

04/06/1996

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New secretary appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-12-31

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05/07/1995

Full accounts made up to 1994-12-31

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14/06/1995

Return made up to 19/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Full accounts made up to 1993-12-31

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11/06/1994

Return made up to 19/06/94; no change of members

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16/09/1993

Full accounts made up to 1992-12-31

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20/06/1993

Return made up to 19/06/93; full list of members

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18/10/1992

Full accounts made up to 1991-12-31

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06/08/1992

Return made up to 19/06/92; no change of members

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13/08/1991

Return made up to 19/06/91; no change of members

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12/08/1991

Full accounts made up to 1990-12-31

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23/04/1991

Full accounts made up to 1989-12-31

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19/11/1990

Secretary resigned;new secretary appointed

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18/07/1990

Return made up to 19/06/90; full list of members

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07/02/1989

New director appointed

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07/02/1989

New secretary appointed

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07/02/1989

Registered office changed on 08/02/89 from: woodland house hawkhurst kent TN18 5EJ

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07/02/1989

Accounting reference date notified as 31/12

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23/01/1989

Memorandum and Articles of Association

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18/01/1989

Secretary resigned;new secretary appointed

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18/01/1989

Director resigned;new director appointed

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18/01/1989

Registered office changed on 19/01/89 from: 2 baches street london N1 6UB

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28/12/1988

Certificate of change of name

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21/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Phillpotts, John Nicholas	Director	16/07/2006 - 29/04/2008	44
Botting, Geoffrey Charles	Director	22/10/1996 - 01/11/1998	22
Mccartney, David Hugh	Director	29/04/1996 - 22/10/1996	4
Samuel, John Andrew Walter	Director	29/04/1996 - 22/10/1996	36

Persons with Significant Control

No PSC data available.

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Description

About FISKE FOOD INGREDIENTS LIMITED

FISKE FOOD INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 21/11/1988 with the registered office located at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISKE FOOD INGREDIENTS LIMITED?

FISKE FOOD INGREDIENTS LIMITED is currently Dissolved. It was registered on 21/11/1988 and dissolved on 16/05/2011.

Where is FISKE FOOD INGREDIENTS LIMITED located?

FISKE FOOD INGREDIENTS LIMITED is registered at Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What does FISKE FOOD INGREDIENTS LIMITED do?

FISKE FOOD INGREDIENTS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for FISKE FOOD INGREDIENTS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.