FOUR F NUTRITION LIMITED

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FOUR F NUTRITION LIMITED

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Key Data

Status

Dissolved

Company No.

01043542

Incorporation date

23/02/1972

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQCopy
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Latest events (Record since 18/10/1979)
dot icon16/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2009
First Gazette notice for voluntary strike-off
dot icon26/10/2009
Application to strike the company off the register
dot icon18/09/2009
Statement by Directors
dot icon18/09/2009
Solvency Statement dated 16/09/09
dot icon18/09/2009
Min Detail Amend Capital eff 18/09/09
dot icon18/09/2009
Resolutions
dot icon02/03/2009
Return made up to 15/01/09; full list of members
dot icon31/01/2009
Accounts made up to 2008-03-31
dot icon08/08/2008
Appointment Terminated Secretary rowan adams
dot icon08/08/2008
Secretary appointed lucie sarah gilbert
dot icon31/01/2008
Return made up to 15/01/08; full list of members
dot icon29/01/2008
Accounts made up to 2007-03-31
dot icon25/01/2007
Accounts made up to 2006-03-31
dot icon16/01/2007
Return made up to 15/01/07; full list of members
dot icon25/01/2006
Return made up to 15/01/06; full list of members
dot icon06/10/2005
Accounts made up to 2005-03-31
dot icon02/02/2005
Return made up to 15/01/05; full list of members
dot icon17/01/2005
Accounts made up to 2004-03-31
dot icon21/10/2004
Secretary's particulars changed;director's particulars changed
dot icon28/04/2004
New director appointed
dot icon28/04/2004
New secretary appointed
dot icon28/04/2004
Secretary resigned;director resigned
dot icon10/02/2004
Return made up to 15/01/04; full list of members
dot icon28/09/2003
Accounts made up to 2003-03-31
dot icon22/01/2003
Return made up to 15/01/03; full list of members
dot icon10/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon28/01/2002
Return made up to 15/01/02; full list of members
dot icon10/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon02/02/2001
New director appointed
dot icon02/02/2001
Director resigned
dot icon18/01/2001
Return made up to 15/01/01; full list of members
dot icon03/11/2000
Full accounts made up to 2000-03-25
dot icon27/01/2000
Return made up to 15/01/00; full list of members
dot icon27/01/2000
Director's particulars changed
dot icon29/12/1999
Director's particulars changed
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
New director appointed
dot icon07/07/1999
Accounting reference date extended from 30/09/99 to 31/03/00
dot icon07/07/1999
Accounts made up to 1998-09-26
dot icon28/06/1999
New director appointed
dot icon28/06/1999
Secretary resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Director resigned
dot icon17/03/1999
Return made up to 15/01/99; full list of members
dot icon20/07/1998
Accounts made up to 1997-09-27
dot icon23/02/1998
Return made up to 15/01/98; full list of members
dot icon22/07/1997
Accounts made up to 1996-09-28
dot icon14/02/1997
Return made up to 15/01/97; full list of members
dot icon04/07/1996
Accounts made up to 1995-09-30
dot icon19/02/1996
Return made up to 15/01/96; full list of members
dot icon18/07/1995
Accounts made up to 1994-09-24
dot icon26/01/1995
Return made up to 15/01/95; full list of members
dot icon13/07/1994
Accounts made up to 1993-09-25
dot icon21/02/1994
Return made up to 15/01/94; full list of members
dot icon27/09/1993
Director resigned;new director appointed
dot icon27/04/1993
Resolutions
dot icon27/04/1993
Resolutions
dot icon01/04/1993
Accounts made up to 1992-09-26
dot icon19/02/1993
Return made up to 15/01/93; full list of members
dot icon08/07/1992
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon01/06/1992
Certificate of change of name
dot icon20/05/1992
Registered office changed on 20/05/92 from: darlington road northallerton north yorkshire DL6 2NW
dot icon11/05/1992
Accounts made up to 1991-09-28
dot icon11/05/1992
Director resigned
dot icon11/05/1992
Secretary resigned;new secretary appointed
dot icon11/05/1992
Director resigned
dot icon11/05/1992
Return made up to 15/01/92; full list of members
dot icon22/04/1992
New director appointed
dot icon22/04/1992
New director appointed
dot icon16/04/1991
Accounts made up to 1990-09-29
dot icon16/04/1991
Return made up to 15/01/91; no change of members
dot icon05/06/1990
Accounts made up to 1989-09-30
dot icon05/06/1990
Return made up to 15/01/90; full list of members
dot icon11/01/1990
Director resigned
dot icon11/01/1990
New director appointed
dot icon08/06/1989
Return made up to 19/01/89; full list of members
dot icon18/05/1989
Accounts made up to 1988-10-01
dot icon26/04/1989
Resolutions
dot icon02/02/1989
New director appointed
dot icon16/01/1989
Director resigned
dot icon13/12/1988
Director resigned
dot icon13/12/1988
New director appointed
dot icon23/08/1988
Full accounts made up to 1987-09-26
dot icon23/08/1988
Return made up to 02/06/88; full list of members
dot icon13/06/1988
Director resigned
dot icon26/03/1987
Full accounts made up to 1986-09-27
dot icon26/03/1987
Return made up to 17/02/87; full list of members
dot icon11/11/1986
Declaration of satisfaction of mortgage/charge
dot icon06/09/1986
Director resigned
dot icon27/08/1986
Accounting reference date shortened from 31/01 to 30/09
dot icon11/07/1986
Full accounts made up to 1986-01-31
dot icon11/07/1986
Return made up to 16/06/86; full list of members
dot icon18/10/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Rowan Daniel Justin
Director
17/01/2001 - Present
100
Hunter, John Richard
Director
18/06/1999 - 17/01/2001
46
Gifford, Simon
Director
13/09/1993 - 18/06/1999
41
Sandifer, David John Elliott
Director
18/06/1999 - 31/03/2004
52
Adams, Rowan Daniel Justin
Secretary
31/03/2004 - 25/07/2008
70

Persons with Significant Control

0

No PSC data available.

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Description

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About FOUR F NUTRITION LIMITED

FOUR F NUTRITION LIMITED is an(a) Dissolved company incorporated on 23/02/1972 with the registered office located at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ. There are currently 3 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 FOUR F NUTRITION LIMITED?

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FOUR F NUTRITION LIMITED is currently Dissolved. It was registered on 23/02/1972 and dissolved on 16/02/2010.

Where is FOUR F NUTRITION LIMITED located?

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FOUR F NUTRITION LIMITED is registered at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for FOUR F NUTRITION LIMITED?

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The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.