FRENCH CROISSANT COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01018579

Incorporation date

23/07/1971

Size

Dormant

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1971)

11/02/2014

Final Gazette dissolved via voluntary strike-off

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29/10/2013

First Gazette notice for voluntary strike-off

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17/10/2013

Application to strike the company off the register

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10/10/2013

Statement of capital following an allotment of shares on 2013-09-27

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10/10/2013

Resolutions

View PDF (3 pages)

08/10/2013

Statement of capital on 2013-10-08

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08/10/2013

Statement by Directors

View PDF (1 pages)

08/10/2013

Solvency Statement dated 27/09/13

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (2 pages)

07/08/2013

Appointment of Mr David William Boyes as a director on 2013-08-01

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

01/05/2013

Termination of appointment of Peter Baker as a director on 2013-04-30

View PDF (1 pages)

08/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (7 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Previous accounting period extended from 2011-12-26 to 2011-12-31

View PDF (1 pages)

13/09/2011

Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom

View PDF (1 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

28/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2011

Register inspection address has been changed

View PDF (1 pages)

09/02/2011

Appointment of Pitsec Limited as a secretary

View PDF (2 pages)

09/02/2011

Termination of appointment of Halliwells Secretaries Limited as a secretary

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-08-03

View PDF (15 pages)

09/06/2010

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

View PDF (7 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

27/07/2009

Location of debenture register

View PDF (1 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

24/04/2009

Director appointed mr clifford edward irwin

View PDF (2 pages)

20/04/2009

Director appointed peter baker

View PDF (6 pages)

07/04/2009

Registered office changed on 07/04/2009 from swinton meadows industrial estate swinton rotherham south yorkshire SG4 8AB

View PDF (1 pages)

06/04/2009

Appointment Terminated Director paul clarke

View PDF (1 pages)

06/04/2009

Appointment Terminated Director peter maycock

View PDF (1 pages)

04/04/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/03/2009

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

View PDF (4 pages)

24/03/2009

Secretary's Change of Particulars / halliwells secretaries LIMITED / 17/12/2007 / HouseName/Number was: , now: 3; Street was: st james's court, now: hardman square; Area was: brown street, now: ; Region was: greater manchester, now: ; Post Code was: M2 2JF, now: M3 3EB; Country was: , now: united kingdom

View PDF (1 pages)

07/07/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

14/06/2007

Resolutions

View PDF (7 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

15/12/2006

Accounting reference date shortened from 31/12/06 to 26/12/06

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: shipton mill long newnton tetbury gloucestershire GL8 8RP

View PDF (1 pages)

09/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

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

View PDF (8 pages)

04/10/2005

Full accounts made up to 2005-01-01

View PDF (21 pages)

01/07/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

01/07/2005

Location of register of members address changed

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01/07/2005

Location of debenture register address changed

View PDF (0 pages)

29/10/2004

Full accounts made up to 2004-01-03

View PDF (24 pages)

07/09/2004

Registered office changed on 07/09/04 from: 38 raleigh street walsall west midlands WS2 8RB

View PDF (1 pages)

18/08/2004

Return made up to 16/06/04; full list of members

View PDF (13 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/04/2004

New secretary appointed

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (7 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2004

Full accounts made up to 2002-12-28

View PDF (22 pages)

25/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

New director appointed

View PDF (3 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2003

Delivery ext'd 3 mth 28/12/02

View PDF (1 pages)

10/07/2003

Return made up to 16/06/03; full list of members

View PDF (10 pages)

31/10/2002

Full accounts made up to 2001-12-29

View PDF (20 pages)

16/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

11/07/2001

Return made up to 16/06/01; full list of members

View PDF (9 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-30

View PDF (23 pages)

14/07/2000

Return made up to 16/06/00; full list of members

View PDF (9 pages)

14/07/2000

Registered office changed on 14/07/00

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08/06/2000

Full accounts made up to 2000-01-01

View PDF (20 pages)

08/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

21/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

21/07/1999

Location of register of members address changed

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17/06/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

09/04/1999

Director resigned

View PDF (1 pages)

24/09/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1998

Accounts for a medium company made up to 1998-04-04

View PDF (16 pages)

24/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

05/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/06/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

21/07/1997

Accounts for a medium company made up to 1997-04-05

View PDF (16 pages)

19/06/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

14/07/1996

Full accounts made up to 1996-03-30

View PDF (17 pages)

01/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

23/06/1995

Return made up to 22/06/95; no change of members

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22/06/1995

Accounts for a medium company made up to 1995-04-01

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/08/1994

Full accounts made up to 1994-04-02

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06/08/1994

Return made up to 22/06/94; full list of members

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30/08/1993

Registered office changed on 30/08/93 from: po box 613 epworth house 25 city road london EC1Y 1BY

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24/08/1993

Accounts for a medium company made up to 1993-04-03

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04/08/1993

Return made up to 22/06/93; no change of members

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19/10/1992

Accounting reference date shortened from 05/04 to 31/03

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18/09/1992

Accounts for a medium company made up to 1992-03-28

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24/08/1992

Return made up to 22/06/92; no change of members

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12/07/1991

Return made up to 22/06/91; full list of members

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27/06/1991

Accounts for a medium company made up to 1991-03-31

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07/12/1990

Declaration of satisfaction of mortgage/charge

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27/07/1990

Accounts for a medium company made up to 1990-03-31

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27/07/1990

Return made up to 22/06/90; no change of members

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24/10/1989

Registered office changed on 24/10/89 from: c/o bischoff & co 7TH floor city wall hse 79-83 chiswell st london EC1Y 4TB

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07/09/1989

Accounts for a medium company made up to 1989-04-01

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05/09/1989

Return made up to 15/08/89; no change of members

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21/10/1988

Return made up to 28/08/88; full list of members

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11/10/1988

Accounts for a medium company made up to 1988-04-02

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10/02/1988

Return made up to 05/06/87; no change of members

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25/01/1988

Accounts for a medium company made up to 1987-04-06

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30/01/1987

Accounts for a medium company made up to 1986-04-06

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30/01/1987

Annual return made up to 08/08/86

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26/11/1971

Resolutions

View PDF (4 pages)

23/09/1971

Certificate of change of name

View PDF (2 pages)

23/07/1971

Incorporation

View PDF (11 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
PITSEC LIMITED	Corporate Secretary	28/01/2011 - Present	210
Irwin, Clifford Edward	Director	02/12/2008 - Present	15
Bridson, John	Director	01/06/1999 - 11/03/2004	6
Price, Jonathan	Director	31/07/1998 - 19/03/2001	8
Baker, Peter	Director	06/04/2009 - 30/04/2013	33

Persons with Significant Control

No PSC data available.

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Description

About FRENCH CROISSANT COMPANY LIMITED(THE)

FRENCH CROISSANT COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 23/07/1971 with the registered office located at Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8AB. 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 FRENCH CROISSANT COMPANY LIMITED(THE)?

FRENCH CROISSANT COMPANY LIMITED(THE) is currently Dissolved. It was registered on 23/07/1971 and dissolved on 11/02/2014.

Where is FRENCH CROISSANT COMPANY LIMITED(THE) located?

FRENCH CROISSANT COMPANY LIMITED(THE) is registered at Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8AB.

What does FRENCH CROISSANT COMPANY LIMITED(THE) do?

FRENCH CROISSANT COMPANY LIMITED(THE) operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for FRENCH CROISSANT COMPANY LIMITED(THE)?

The latest filing was on 11/02/2014: Final Gazette dissolved via voluntary strike-off.