FOOD PARTNERS HEATHROW LIMITED

Key Data

Status

Dissolved

Company No.

02638755

Incorporation date

15/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1991)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2015

Application to strike the company off the register

View PDF (3 pages)

28/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (3 pages)

16/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

17/02/2014

Resolutions

View PDF (14 pages)

09/09/2013

Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX United Kingdom on 2013-09-10

View PDF (1 pages)

25/08/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

15/05/2013

Termination of appointment of Christopher Thomas as a director

View PDF (2 pages)

07/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

01/01/2013

Termination of appointment of Steve Wood as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

12/11/2012

Director's details changed for Gavin Cox on 2011-11-01

View PDF (2 pages)

12/11/2012

Director's details changed for Steve Wood on 2011-11-01

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Christopher Thomas on 2011-11-01

View PDF (2 pages)

12/11/2012

Secretary's details changed for Gavin Cox on 2011-11-01

View PDF (1 pages)

12/11/2012

Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 2012-11-13

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (6 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/01/2012

Withdraw the company strike off application

View PDF (2 pages)

09/01/2012

Termination of appointment of Paul Kingsley Bates as a director

View PDF (1 pages)

08/01/2012

Appointment of Gavin Cox as a secretary

View PDF (2 pages)

08/01/2012

Termination of appointment of Julian Momen as a director

View PDF (1 pages)

08/01/2012

Termination of appointment of Julian Momen as a secretary

View PDF (1 pages)

27/10/2011

Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 2011-10-28

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

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

View PDF (7 pages)

12/09/2011

Appointment of Steve Wood as a director

View PDF (2 pages)

04/07/2011

Accounts for a dormant company made up to 2010-10-02

View PDF (6 pages)

13/09/2010

Director's details changed for Gavin Cox on 2010-09-02

View PDF (2 pages)

02/09/2010

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

View PDF (6 pages)

01/09/2010

Appointment of Gavin Cox as a director

View PDF (2 pages)

27/06/2010

Accounts for a dormant company made up to 2009-10-03

View PDF (5 pages)

13/04/2010

Appointment of Julian Akhtar Karim Momen as a secretary

View PDF (3 pages)

12/04/2010

Director's details changed for Paul Kingsley Bates on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

31/03/2010

Director's details changed for Christopher Thomas on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-03-31

View PDF (2 pages)

31/03/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-04-01

View PDF (1 pages)

07/02/2010

Termination of appointment of Stewart Mclelland as a director

View PDF (2 pages)

07/02/2010

Appointment of Paul Kingsley Bates as a director

View PDF (3 pages)

23/09/2009

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

View PDF (10 pages)

23/06/2009

Appointment terminated director patrick pocock

View PDF (1 pages)

23/06/2009

Director appointed christopher thomas

View PDF (2 pages)

20/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (6 pages)

25/03/2009

Accounts for a dormant company made up to 2007-09-29

View PDF (6 pages)

18/03/2009

Resolutions

View PDF (4 pages)

22/02/2009

Appointment terminated director amelia truelove

View PDF (1 pages)

28/08/2008

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

View PDF (4 pages)

05/08/2008

Director appointed amelia anne truelove

View PDF (9 pages)

04/08/2008

Director appointed dr stewart mclelland

View PDF (3 pages)

04/08/2008

Director appointed julian akhtar karim momen

View PDF (4 pages)

03/08/2008

Appointment terminated director william hazeldean

View PDF (1 pages)

02/07/2008

Appointment terminated director neil robertson

View PDF (1 pages)

02/07/2008

Appointment terminated director david kilshaw

View PDF (1 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

11/09/2007

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

View PDF (3 pages)

01/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

02/03/2007

Resolutions

View PDF (2 pages)

12/09/2006

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

View PDF (3 pages)

12/09/2006

Location of debenture register

View PDF (1 pages)

12/09/2006

Location of register of members

View PDF (1 pages)

12/09/2006

Registered office changed on 13/09/06 from: one london wall london EC2Y 5AB

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: unit 4 galleymead road colnbrook slough SL3 0EN

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

06/08/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (3 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (2 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/04/2006

Resolutions

View PDF (5 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (28 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-05-31

View PDF (18 pages)

17/08/2005

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

View PDF (7 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

17/03/2005

Director resigned

View PDF (1 pages)

01/12/2004

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

View PDF (8 pages)

10/03/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

09/02/2004

Director resigned

View PDF (1 pages)

16/10/2003

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

View PDF (8 pages)

05/12/2002

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

View PDF (8 pages)

05/11/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

01/11/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

16/09/2002

Registered office changed on 17/09/02 from: counties house keswick road putney london SW15 2HZ

View PDF (1 pages)

26/08/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

11/03/2002

Accounting reference date shortened from 31/07/02 to 31/05/02

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/11/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/11/2001

Resolutions

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (3 pages)

05/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/09/2001

Memorandum and Articles of Association

View PDF (8 pages)

24/09/2001

Resolutions

View PDF (1 pages)

23/09/2001

Resolutions

View PDF (3 pages)

23/09/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/09/2001

Auditor's resignation

View PDF (1 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2001

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

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

31/08/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

16/08/2000

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

View PDF (8 pages)

07/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

25/08/1998

Return made up to 16/08/98; full list of members

View PDF (7 pages)

07/06/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

17/08/1997

Return made up to 16/08/97; full list of members

View PDF (7 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

23/10/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

24/07/1996

Director's particulars changed

View PDF (1 pages)

03/03/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

15/08/1995

Return made up to 16/08/95; full list of members

View PDF (16 pages)

13/02/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/08/1994

Return made up to 16/08/94; full list of members

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15/02/1994

Full accounts made up to 1993-07-31

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18/08/1993

Return made up to 16/08/93; full list of members

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01/03/1993

Full accounts made up to 1992-07-31

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16/02/1993

Secretary resigned

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16/02/1993

New director appointed

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16/02/1993

New secretary appointed

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16/02/1993

New director appointed

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24/08/1992

Return made up to 16/08/92; full list of members

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25/02/1992

Secretary resigned

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25/02/1992

New secretary appointed

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30/10/1991

Particulars of mortgage/charge

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18/10/1991

Particulars of mortgage/charge

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14/10/1991

New director appointed

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10/10/1991

Registered office changed on 11/10/91 from: mountbarrow house 12 elizabeth street london SW1W 9RD

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10/10/1991

Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100

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10/10/1991

New secretary appointed;new director appointed

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10/10/1991

New director appointed

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10/10/1991

Accounting reference date notified as 31/07

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09/10/1991

Certificate of change of name

View PDF (2 pages)

07/10/1991

Resolutions

View PDF (1 pages)

07/10/1991

Registered office changed on 08/10/91 from: 27 romford rd stratford london E15 4LJ

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07/10/1991

Secretary resigned;director resigned

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15/08/1991

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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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
Spence, Frederick	Director	27/09/1991 - 10/09/2001	-
Thomas, Christopher	Director	15/06/2009 - 03/05/2013	73
MACLAY MURRAY & SPENS LLP	Nominee Secretary	04/07/2006 - 31/03/2010	731
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	16/08/1991 - 07/09/1991	226
Unsworth, Peter James Michael	Director	27/09/1991 - 10/09/2001	6

Persons with Significant Control

No PSC data available.

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Description

About FOOD PARTNERS HEATHROW LIMITED

FOOD PARTNERS HEATHROW LIMITED is an(a) Dissolved company incorporated on 15/08/1991 with the registered office located at 2 The Square, Southall Lane, Heathrow UB2 5NH. 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 PARTNERS HEATHROW LIMITED?

FOOD PARTNERS HEATHROW LIMITED is currently Dissolved. It was registered on 15/08/1991 and dissolved on 18/01/2016.

Where is FOOD PARTNERS HEATHROW LIMITED located?

FOOD PARTNERS HEATHROW LIMITED is registered at 2 The Square, Southall Lane, Heathrow UB2 5NH.

What does FOOD PARTNERS HEATHROW LIMITED do?

FOOD PARTNERS HEATHROW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOOD PARTNERS HEATHROW LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.