FRESHPAK FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02272619

Incorporation date

29/06/1988

Size

Dormant

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/06/1988)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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18/09/2011

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

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25/07/2011

First Gazette notice for voluntary strike-off

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17/07/2011

Application to strike the company off the register

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10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

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29/09/2010

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

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05/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

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05/05/2010

Register(s) moved to registered inspection location

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05/05/2010

Register inspection address has been changed

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04/05/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2010-03-10

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26/08/2009

Director appointed christopher paul britton

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17/08/2009

Appointment Terminated Director per harkjaer

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17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

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28/07/2009

Accounts made up to 2008-09-27

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13/04/2009

Return made up to 10/03/09; full list of members

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15/10/2008

Director appointed per harkjaer

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13/10/2008

Appointment Terminated Director michael parker

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31/08/2008

Appointment Terminated Director wynne griffiths

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26/08/2008

Accounts made up to 2007-09-30

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22/04/2008

Return made up to 10/03/08; full list of members

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17/01/2008

Accounts made up to 2006-09-30

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13/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

26/07/2006

Accounts made up to 2005-10-01

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27/03/2006

Return made up to 10/03/06; full list of members

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19/01/2006

Declaration of satisfaction of mortgage/charge

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19/06/2005

Accounts made up to 2004-10-02

View PDF (6 pages)

03/04/2005

Return made up to 24/03/05; full list of members

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14/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-27

View PDF (6 pages)

20/04/2004

Return made up to 03/04/04; full list of members

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20/04/2004

Registered office changed on 21/04/04

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20/04/2004

Location of register of members address changed

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13/11/2003

New director appointed

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13/11/2003

New secretary appointed

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27/10/2003

Registered office changed on 28/10/03 from: pinegain house gillett street hull HU3 4JG

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27/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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27/10/2003

Director resigned

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27/10/2003

Director resigned

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27/10/2003

Secretary resigned;director resigned

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27/10/2003

New director appointed

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27/10/2003

New director appointed

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26/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

21/04/2003

Return made up to 03/04/03; full list of members

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01/10/2002

Accounts made up to 2002-03-31

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30/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

20/09/2001

Accounts made up to 2001-03-31

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23/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts made up to 2000-03-31

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25/06/2000

Return made up to 03/04/00; full list of members

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29/09/1999

Accounts made up to 1999-03-31

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26/04/1999

Return made up to 03/04/99; no change of members

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05/10/1998

Accounts made up to 1998-03-31

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22/04/1998

Return made up to 03/04/98; no change of members

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11/09/1997

Accounts made up to 1997-03-31

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14/04/1997

Return made up to 03/04/97; full list of members

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12/11/1996

Resolutions

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12/11/1996

Resolutions

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12/11/1996

Resolutions

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12/11/1996

Resolutions

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06/10/1996

Full accounts made up to 1996-03-31

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29/04/1996

Return made up to 03/04/96; no change of members

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29/04/1996

Secretary's particulars changed;director's particulars changed

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31/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

23/03/1995

Return made up to 03/04/95; no change of members

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23/03/1995

Registered office changed on 24/03/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Full accounts made up to 1994-03-31

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28/03/1994

Return made up to 03/04/94; full list of members

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28/03/1994

Director's particulars changed

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11/09/1993

Full accounts made up to 1993-03-31

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28/04/1993

Return made up to 03/04/93; no change of members

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28/04/1993

Director's particulars changed;director resigned

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25/03/1993

New director appointed

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25/03/1993

Director resigned;new director appointed

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07/10/1992

Full accounts made up to 1992-03-31

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22/03/1992

Return made up to 03/04/92; no change of members

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16/01/1992

Full accounts made up to 1991-03-31

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16/01/1992

Full accounts made up to 1990-03-31

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14/01/1992

Return made up to 03/04/91; full list of members

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24/01/1991

Director resigned

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24/01/1991

Director resigned

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22/08/1990

Memorandum and Articles of Association

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19/06/1990

Full accounts made up to 1989-10-31

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19/06/1990

Return made up to 03/04/90; full list of members

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02/04/1990

Certificate of change of name

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25/03/1990

Registered office changed on 26/03/90 from: 21 marklew avenue grimsby DN34 4AA

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25/03/1990

Secretary resigned;new secretary appointed

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25/03/1990

New director appointed

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25/03/1990

Ad 20/03/90--------- £ si 20000@1=20000 £ ic 2/20002

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25/03/1990

Nc inc already adjusted 20/03/90

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25/03/1990

Resolutions

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25/03/1990

Resolutions

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25/03/1990

Resolutions

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25/03/1990

Accounting reference date shortened from 31/10 to 31/03

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08/03/1990

Particulars of mortgage/charge

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25/04/1989

Resolutions

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25/04/1989

£ nc 1000/10000

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23/11/1988

Accounting reference date notified as 31/10

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03/08/1988

Director resigned;new director appointed

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03/08/1988

Secretary resigned;new secretary appointed

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29/06/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Parker, Michael	Director	08/10/2003 - 23/09/2008	60
Britton, Christopher Paul	Director	16/08/2009 - Present	73
Harkjaer, Per	Director	12/10/2008 - 30/07/2009	65
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/10/2003 - Present	100
Griffiths, Wynne Philip Morgan	Director	08/10/2003 - 20/08/2008	33

Persons with Significant Control

No PSC data available.

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Description

About FRESHPAK FOODS LIMITED

FRESHPAK FOODS LIMITED is an(a) Dissolved company incorporated on 29/06/1988 with the registered office located at Ross House Wickham Road, Grimsby, North East Lincolnshire DN31 3DW. 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 FRESHPAK FOODS LIMITED?

FRESHPAK FOODS LIMITED is currently Dissolved. It was registered on 29/06/1988 and dissolved on 07/11/2011.

Where is FRESHPAK FOODS LIMITED located?

FRESHPAK FOODS LIMITED is registered at Ross House Wickham Road, Grimsby, North East Lincolnshire DN31 3DW.

What does FRESHPAK FOODS LIMITED do?

FRESHPAK FOODS LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for FRESHPAK FOODS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.