FOOD MANUFACTURING CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03826338

Incorporation date

15/08/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Termination of appointment of Rod Jackson as a director on 2012-01-06

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 2011-07-01

View PDF (1 pages)

15/05/2011

Termination of appointment of Roger Walker as a director

View PDF (1 pages)

03/11/2010

Appointment of Mr Rod Jackson as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Colin Graham Reader as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Alan Horn as a director

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

20/04/2010

Registered office address changed from 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT on 2010-04-21

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (22 pages)

02/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/02/2009

Secretary appointed mr gary belchem

View PDF (1 pages)

15/02/2009

Appointment Terminated Secretary derrick hale

View PDF (1 pages)

17/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

17/08/2008

Appointment Terminated Secretary michael wood

View PDF (1 pages)

17/08/2008

Secretary appointed mr derrick bernard hale

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/09/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

16/07/2006

Registered office changed on 17/07/06 from: 2ND floor churchill house 36-30 upper marlborough road st albans herts AL1 3UU

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: oak lodge 135 marshall lake road shirley west midlands B90 4RB

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (11 pages)

15/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/11/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/11/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2004

Registered office changed on 28/07/04 from: enterprise house 175 lincoln road north acocks green birmingham B27 6RT

View PDF (1 pages)

22/02/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

27/01/2004

Return made up to 16/08/03; full list of members

View PDF (8 pages)

23/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

20/08/2003

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

10/10/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

18/03/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

25/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

07/10/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 16/09/99 from: somerset house 37 temple street birmingham west midlands B2 5DN

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Ad 16/08/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/08/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FOOD MANUFACTURING CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Brewer, Kevin, Dr	Nominee Director	16/08/1999 - 16/08/1999	3041
Hale, Derrick Bernard	Secretary	18/06/2008 - 16/02/2009	3
Brewer, Suzanne	Nominee Secretary	16/08/1999 - 16/08/1999	3081
Wood, Michael Napier Vout	Secretary	17/05/2006 - 18/06/2008	6
Horn, Alan David	Director	17/05/2006 - 02/11/2010	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FOOD MANUFACTURING CONSULTANCY LIMITED

FOOD MANUFACTURING CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 FOOD MANUFACTURING CONSULTANCY LIMITED?

FOOD MANUFACTURING CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 01/10/2012.

Where is FOOD MANUFACTURING CONSULTANCY LIMITED located?

FOOD MANUFACTURING CONSULTANCY LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does FOOD MANUFACTURING CONSULTANCY LIMITED do?

FOOD MANUFACTURING CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FOOD MANUFACTURING CONSULTANCY LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.