GERBER-GOLDSCHMIDT FOODS LIMITED

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GERBER-GOLDSCHMIDT FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

01153373

Incorporation date

27/12/1973

Size

Dormant

Contacts

Registered address

Registered address

Mallard Court, Express Park, Bridgwater, Somerset TA6 4RNCopy
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Latest events (Record since 15/05/1986)
dot icon07/09/2017
Final Gazette dissolved following liquidation
dot icon07/06/2017
Return of final meeting in a members' voluntary winding up
dot icon20/04/2016
Declaration of solvency
dot icon20/04/2016
Appointment of a voluntary liquidator
dot icon20/04/2016
Resolutions
dot icon24/03/2016
Statement by Directors
dot icon24/03/2016
Statement of capital on 2016-03-24
dot icon24/03/2016
Solvency Statement dated 18/03/16
dot icon24/03/2016
Resolutions
dot icon22/12/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon22/12/2015
Secretary's details changed for Pieter Willem Van Meerteren on 2015-10-24
dot icon21/12/2015
Director's details changed for David John Saint on 2015-10-24
dot icon21/12/2015
Director's details changed for Aart Cornelis Duijzer on 2015-10-24
dot icon21/12/2015
Director's details changed for Johannes Henricus Wilhelmus Roelofs on 2015-10-24
dot icon06/10/2015
Accounts for a dormant company made up to 2014-12-25
dot icon21/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-25
dot icon19/12/2013
Appointment of Aart Conelis Duijzer as a director
dot icon13/12/2013
Appointment of David John Saint as a director
dot icon12/12/2013
Termination of appointment of Hanover Management Services Limited as a secretary
dot icon12/12/2013
Termination of appointment of Sean Gorvy as a director
dot icon12/12/2013
Termination of appointment of John Kennedy as a director
dot icon22/11/2013
Registered office address changed from 16 Hans Road London SW3 1RT on 2013-11-22
dot icon22/11/2013
Appointment of Pieter Willem Van Meerteren as a secretary
dot icon22/11/2013
Appointment of Refresco B.V. as a director
dot icon22/11/2013
Appointment of Johannes Henricus Wilhelmus Roelofs as a director
dot icon07/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon24/10/2013
Statement of company's objects
dot icon24/10/2013
Resolutions
dot icon15/03/2013
Accounts for a dormant company made up to 2012-12-25
dot icon14/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon28/06/2012
Accounts for a dormant company made up to 2011-12-25
dot icon21/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon07/06/2011
Accounts for a dormant company made up to 2010-12-25
dot icon18/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-25
dot icon10/02/2010
Resolutions
dot icon20/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon20/11/2009
Secretary's details changed for Hanover Management Services Limited on 2009-10-24
dot icon08/10/2009
Director's details changed for Dr Sean Gorvy on 2009-10-01
dot icon07/10/2009
Director's details changed for John Patrick Kennedy on 2009-10-01
dot icon06/03/2009
Accounts for a dormant company made up to 2008-12-25
dot icon19/11/2008
Return made up to 24/10/08; full list of members
dot icon19/11/2008
Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS
dot icon15/10/2008
Resolutions
dot icon14/02/2008
Accounts for a dormant company made up to 2007-12-25
dot icon16/11/2007
Return made up to 24/10/07; full list of members
dot icon19/03/2007
Accounts for a dormant company made up to 2006-12-25
dot icon14/11/2006
Return made up to 24/10/06; full list of members
dot icon25/07/2006
Accounts for a dormant company made up to 2005-12-25
dot icon01/03/2006
Director's particulars changed
dot icon10/11/2005
Return made up to 24/10/05; full list of members
dot icon18/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Director resigned
dot icon25/02/2005
New director appointed
dot icon23/11/2004
Return made up to 24/10/04; full list of members
dot icon30/07/2004
Accounts for a dormant company made up to 2003-12-25
dot icon10/11/2003
Return made up to 24/10/03; full list of members
dot icon15/10/2003
Accounts for a dormant company made up to 2002-12-25
dot icon13/02/2003
Accounts for a dormant company made up to 2001-12-25
dot icon28/11/2002
Return made up to 24/10/02; full list of members
dot icon05/11/2002
Delivery ext'd 3 mth 25/12/01
dot icon21/11/2001
Return made up to 24/10/01; full list of members
dot icon30/04/2001
Accounts for a dormant company made up to 2000-12-25
dot icon30/04/2001
Resolutions
dot icon31/10/2000
Return made up to 24/10/00; full list of members
dot icon26/09/2000
Accounts for a dormant company made up to 1999-12-25
dot icon21/02/2000
New director appointed
dot icon23/11/1999
Return made up to 31/10/99; full list of members
dot icon11/10/1999
Full accounts made up to 1998-12-26
dot icon13/07/1999
New director appointed
dot icon09/07/1999
Director resigned
dot icon09/07/1999
New director appointed
dot icon24/11/1998
Return made up to 31/10/98; full list of members
dot icon02/09/1998
Director resigned
dot icon24/07/1998
Full accounts made up to 1997-12-27
dot icon01/12/1997
Return made up to 31/10/97; no change of members
dot icon08/08/1997
Director resigned
dot icon08/08/1997
New director appointed
dot icon27/05/1997
Accounts for a dormant company made up to 1996-12-28
dot icon18/11/1996
Return made up to 31/10/96; no change of members
dot icon03/05/1996
Accounts for a dormant company made up to 1995-12-30
dot icon06/11/1995
Return made up to 31/10/95; full list of members
dot icon10/05/1995
Director resigned
dot icon03/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Return made up to 31/10/94; no change of members
dot icon25/04/1994
Accounts for a dormant company made up to 1993-12-25
dot icon19/11/1993
Return made up to 31/10/93; no change of members
dot icon27/10/1993
Resolutions
dot icon27/10/1993
Resolutions
dot icon02/08/1993
Accounts for a dormant company made up to 1992-12-26
dot icon13/11/1992
Return made up to 31/10/92; full list of members
dot icon15/09/1992
Accounts for a dormant company made up to 1991-12-28
dot icon28/11/1991
Return made up to 31/10/91; no change of members
dot icon28/11/1991
Registered office changed on 28/11/91
dot icon21/10/1991
Accounts for a dormant company made up to 1990-12-29
dot icon17/01/1991
Resolutions
dot icon18/12/1990
Return made up to 31/10/90; no change of members
dot icon09/10/1990
Full accounts made up to 1989-12-30
dot icon01/05/1990
Director resigned
dot icon12/12/1989
Return made up to 31/10/89; full list of members
dot icon28/11/1989
Full accounts made up to 1988-12-31
dot icon23/11/1988
Full accounts made up to 1987-12-26
dot icon17/11/1988
Return made up to 24/10/88; full list of members
dot icon06/11/1987
Full accounts made up to 1986-12-27
dot icon06/11/1987
Return made up to 17/09/87; full list of members
dot icon23/09/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/11/1986
Full accounts made up to 1985-12-31
dot icon03/11/1986
Return made up to 31/10/86; full list of members
dot icon15/05/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2014
dot iconLast change occurred
25/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/12/2014
dot iconNext account date
25/12/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yashiv, Yuval
Director
01/08/1997 - 30/06/1999
17
Brown, John Keith
Director
03/02/2000 - 26/01/2005
23
Kennedy, John Patrick
Director
26/01/2005 - 11/11/2013
62
Van Meeteren, Pieter Willem
Secretary
11/11/2013 - Present
-
REFRESCO B.V.
Corporate Director
11/11/2013 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GERBER-GOLDSCHMIDT FOODS LIMITED

GERBER-GOLDSCHMIDT FOODS LIMITED is an(a) Dissolved company incorporated on 27/12/1973 with the registered office located at Mallard Court, Express Park, Bridgwater, Somerset TA6 4RN. There are currently 5 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 GERBER-GOLDSCHMIDT FOODS LIMITED?

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GERBER-GOLDSCHMIDT FOODS LIMITED is currently Dissolved. It was registered on 27/12/1973 and dissolved on 07/09/2017.

Where is GERBER-GOLDSCHMIDT FOODS LIMITED located?

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GERBER-GOLDSCHMIDT FOODS LIMITED is registered at Mallard Court, Express Park, Bridgwater, Somerset TA6 4RN.

What does GERBER-GOLDSCHMIDT FOODS LIMITED do?

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GERBER-GOLDSCHMIDT FOODS LIMITED operates in the Manufacture of fruit and vegetable juice (10.32 - SIC 2007) sector.

What is the latest filing for GERBER-GOLDSCHMIDT FOODS LIMITED?

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The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.