GOURMET PREPARED FOODS LTD

Key Data

Status

Dissolved

Company No.

03429324

Incorporation date

28/08/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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18/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

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18/09/2012

Termination of appointment of Helen Louise Mason as a director on 2011-08-31

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/08/2012

Registered office address changed from 1 Railex Building Crossens Way Marine Drive Southport Lancashire PR9 9LY on 2012-08-16

View PDF (1 pages)

04/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/09/2010

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

View PDF (6 pages)

05/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Helen Louise Mason on 2010-08-29

View PDF (2 pages)

20/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

26/03/2009

Return made up to 29/08/08; full list of members

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25/03/2009

Return made up to 29/08/07; full list of members

View PDF (3 pages)

02/03/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/02/2009

Registered office changed on 13/02/2009 from hazeldene taylors meanygate tarleton preston PR4 6XB

View PDF (1 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/10/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

10/10/2006

Director's particulars changed

View PDF (0 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

12/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

20/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

25/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

02/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

02/10/2003

Director's particulars changed

View PDF (0 pages)

10/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/10/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

01/10/2002

Director's particulars changed

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14/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

11/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

15/03/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

10/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

10/09/1998

Secretary resigned

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10/09/1998

Registered office changed on 11/09/98

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05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (0 pages)

10/09/1997

New director appointed

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10/09/1997

Secretary resigned

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10/09/1997

New secretary appointed;new director appointed

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28/08/1997

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	28/08/1997 - 28/08/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/08/1997 - 28/08/1997	99600
Rose, William	Secretary	19/06/1998 - Present	1
Mason, Helen Louise	Secretary	28/08/1997 - 19/07/1998	-
Mason, Helen Louise	Director	28/08/1997 - 30/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About GOURMET PREPARED FOODS LTD

GOURMET PREPARED FOODS LTD is an(a) Dissolved company incorporated on 28/08/1997 with the registered office located at Apartment 30 Marine Gate, The Promenade, Southport, Merseyside PR9 0AU. There are currently 2 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 GOURMET PREPARED FOODS LTD?

GOURMET PREPARED FOODS LTD is currently Dissolved. It was registered on 28/08/1997 and dissolved on 28/01/2013.

Where is GOURMET PREPARED FOODS LTD located?

GOURMET PREPARED FOODS LTD is registered at Apartment 30 Marine Gate, The Promenade, Southport, Merseyside PR9 0AU.

What does GOURMET PREPARED FOODS LTD do?

GOURMET PREPARED FOODS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOURMET PREPARED FOODS LTD?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.