FOODLESS LIMITED

Key Data

Status

Dissolved

Company No.

01762920

Incorporation date

19/10/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1986)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Full accounts made up to 2010-09-24

View PDF (11 pages)

13/06/2011

Application to strike the company off the register

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16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/01/2011

Statement of capital on 2011-01-17

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11/01/2011

Termination of appointment of William Barratt as a director

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05/01/2011

Appointment of Ms Diane Walker as a director

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05/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

29/09/2010

Solvency Statement dated 16/09/10

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23/06/2010

Termination of appointment of Caroline Bergin as a director

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23/06/2010

Appointment of Conor O Leary as a director

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09/03/2010

Accounts for a dormant company made up to 2009-09-25

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08/01/2010

Appointment of Michael Evans as a director

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29/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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01/06/2009

Accounts made up to 2008-09-26

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18/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount

View PDF (1 pages)

13/10/2008

Return made up to 30/09/08; full list of members

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24/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

01/10/2007

Return made up to 30/09/07; full list of members

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30/09/2007

Registered office changed on 01/10/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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11/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

12/11/2006

Return made up to 30/09/06; full list of members

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30/11/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

16/10/2005

Return made up to 30/09/05; full list of members

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30/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED marton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

29/10/2004

Director's particulars changed

View PDF (0 pages)

07/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

19/02/2004

Accounts made up to 2003-09-26

View PDF (7 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/10/2003

Registered office changed on 10/10/03

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13/05/2003

New secretary appointed

View PDF (1 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

06/03/2003

Full accounts made up to 2002-09-27

View PDF (8 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

09/10/2002

Director's particulars changed

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03/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

18/03/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

14/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

12/07/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

04/06/2001

Registered office changed on 05/06/01 from: rowditch nerby DE1 1NB

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 30/09/00; no change of members

View PDF (5 pages)

06/11/2000

New director appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

14/10/1999

Return made up to 30/09/99; no change of members

View PDF (4 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (2 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

28/10/1998

Return made up to 30/09/98; full list of members

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28/10/1998

Director's particulars changed

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28/10/1998

Registered office changed on 29/10/98

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11/02/1998

Director's particulars changed

View PDF (1 pages)

01/11/1997

Director resigned

View PDF (1 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

08/10/1997

Secretary resigned

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07/09/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

09/03/1997

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

14/10/1996

Return made up to 30/09/96; full list of members

View PDF (18 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

08/10/1995

Return made up to 01/10/95; full list of members

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08/10/1995

Location of register of members address changed

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09/05/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Return made up to 01/10/94; no change of members

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06/10/1994

New director appointed

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29/09/1994

Registered office changed on 30/09/94 from: 14 colville road acton london W3 8BL

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27/09/1994

Full accounts made up to 1994-03-31

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22/09/1994

Director resigned

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22/09/1994

Director resigned

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22/09/1994

Secretary resigned

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21/09/1994

Certificate of change of name

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18/09/1994

Declaration of satisfaction of mortgage/charge

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06/09/1994

New director appointed

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05/09/1994

Director resigned

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21/08/1994

Director resigned

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21/08/1994

New director appointed

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17/04/1994

Memorandum and Articles of Association

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17/04/1994

Resolutions

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08/03/1994

Declaration of satisfaction of mortgage/charge

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08/03/1994

Declaration of satisfaction of mortgage/charge

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05/02/1994

Full accounts made up to 1993-03-31

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20/12/1993

Director resigned

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02/10/1993

Return made up to 04/10/93; no change of members

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02/10/1993

Registered office changed on 03/10/93

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02/10/1993

Secretary's particulars changed

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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20/12/1992

Return made up to 04/10/92; full list of members

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24/11/1992

Full accounts made up to 1992-03-31

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10/09/1992

Director's particulars changed

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27/07/1992

Secretary resigned;new secretary appointed

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26/07/1992

New director appointed

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06/04/1992

Declaration of satisfaction of mortgage/charge

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06/04/1992

Declaration of satisfaction of mortgage/charge

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08/03/1992

Accounting reference date shortened from 30/04 to 31/03

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03/11/1991

Full accounts made up to 1991-04-27

View PDF (22 pages)

03/11/1991

Return made up to 04/10/91; no change of members

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01/11/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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24/09/1991

New director appointed

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24/09/1991

New director appointed

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22/08/1991

Particulars of mortgage/charge

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22/08/1991

Particulars of mortgage/charge

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22/10/1990

Return made up to 04/10/90; no change of members

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10/10/1990

Full accounts made up to 1990-04-28

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05/10/1989

Return made up to 04/10/89; full list of members

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05/10/1989

Full accounts made up to 1989-04-29

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25/09/1988

Director resigned

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25/09/1988

Accounting reference date extended from 31/03 to 30/04

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22/06/1988

Return made up to 17/05/88; full list of members

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18/05/1988

Director resigned

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01/03/1988

New director appointed

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07/12/1987

Registered office changed on 08/12/87 from: 86/88 south ealing road ealing london W5 4QB

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07/12/1987

Return made up to 29/10/87; full list of members

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11/11/1987

Particulars of mortgage/charge

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10/11/1987

Particulars of mortgage/charge

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08/11/1987

Full accounts made up to 1987-03-31

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03/09/1987

New director appointed

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10/08/1987

Secretary resigned

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22/07/1987

Director resigned

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26/05/1987

New director appointed

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03/03/1987

Accounts for a small company made up to 1986-03-31

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03/08/1986

Return made up to 18/07/86; full list of members

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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

23/09/2010

Last change occurred

23/09/2010

Accounts

Full

Last made up date

23/09/2010

Next account date

23/09/2011

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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
Evans, Michael	Director	09/12/2009 - Present	118
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Barratt, William Harrison	Director	28/09/2004 - 07/01/2011	94

Persons with Significant Control

No PSC data available.

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Description

About FOODLESS LIMITED

FOODLESS LIMITED is an(a) Dissolved company incorporated on 19/10/1983 with the registered office located at Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chesterfield S43 4XA. There are currently 4 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 FOODLESS LIMITED?

FOODLESS LIMITED is currently Dissolved. It was registered on 19/10/1983 and dissolved on 10/10/2011.

Where is FOODLESS LIMITED located?

FOODLESS LIMITED is registered at Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chesterfield S43 4XA.

What is the latest filing for FOODLESS LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.