HAPPY EATER LIMITED

Key Data

Status

Dissolved

Company No.

01065868

Incorporation date

15/08/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1972)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

17/05/2010

Resolutions

View PDF (4 pages)

12/05/2010

Statement by Directors

View PDF (1 pages)

12/05/2010

Solvency Statement dated 29/04/10

View PDF (1 pages)

12/05/2010

Statement of capital on 2010-05-12

View PDF (4 pages)

12/05/2010

Resolutions

View PDF (3 pages)

29/03/2010

Resolutions

View PDF (17 pages)

05/02/2010

Director's details changed for Guy Paul Cuthbert Parsons on 2010-02-03

View PDF (2 pages)

05/02/2010

Director's details changed for Paul Victor Harvey on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Grant David Hearn on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Jon William Mortimore on 2010-02-03

View PDF (2 pages)

03/02/2010

Secretary's details changed for Jon William Mortimore on 2010-02-03

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

10/12/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

20/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

10/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

05/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

24/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

20/05/2005

Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE

View PDF (1 pages)

18/05/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

23/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

21/09/2004

Registered office changed on 21/09/04 from: castlegate way dudley DY1 4TE

View PDF (1 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

23/03/2004

Return made up to 01/09/03; full list of members; amend

View PDF (5 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

08/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Accounting reference date extended from 25/12/03 to 31/12/03

View PDF (1 pages)

15/04/2003

Accounting reference date extended from 25/12/02 to 31/12/03

View PDF (1 pages)

09/04/2003

Accounting reference date extended from 30/09/02 to 25/12/02

View PDF (1 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Registered office changed on 05/04/03 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (4 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (4 pages)

19/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (4 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

09/02/2003

Accounts made up to 2002-09-30

View PDF (3 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2002

Return made up to 01/09/02; full list of members

View PDF (3 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

16/10/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

16/10/2001

Location of register of members address changed

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24/09/2001

Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (6 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Return made up to 01/09/00; full list of members

View PDF (2 pages)

17/10/2000

Location of register of members

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-09-25

View PDF (9 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (5 pages)

12/03/1999

Full accounts made up to 1998-09-26

View PDF (10 pages)

14/09/1998

Return made up to 01/09/98; full list of members

View PDF (5 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

05/12/1997

Resolutions

View PDF (1 pages)

01/10/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

15/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

22/01/1997

Location of register of members

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20/01/1997

Accounts made up to 1996-09-30

View PDF (2 pages)

09/10/1996

Accounts made up to 1996-01-31

View PDF (2 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

19/07/1996

Secretary resigned;director resigned

View PDF (0 pages)

19/07/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

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25/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1996

Return made up to 31/03/96; full list of members

View PDF (10 pages)

28/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

26/10/1995

Accounts made up to 1995-01-31

View PDF (3 pages)

26/04/1995

Return made up to 31/03/95; full list of members

View PDF (9 pages)

21/04/1995

Location of register of members

View PDF (1 pages)

01/03/1995

Resolutions

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01/03/1995

New secretary appointed;new director appointed

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01/03/1995

Director resigned

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01/03/1995

Director resigned

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01/03/1995

New secretary appointed

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01/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/12/1994

Secretary resigned

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02/12/1994

Accounts made up to 1994-01-31

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01/12/1994

Resolutions

View PDF (1 pages)

01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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08/11/1994

Return made up to 31/03/94; full list of members

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20/10/1994

New secretary appointed

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20/10/1994

Secretary resigned;new secretary appointed

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06/05/1993

Accounts made up to 1993-01-31

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07/04/1993

Return made up to 31/03/93; no change of members

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29/09/1992

Director resigned

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24/09/1992

New director appointed

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24/09/1992

Director resigned

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02/06/1992

Accounts made up to 1992-01-31

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14/04/1992

Return made up to 31/03/92; change of members

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03/05/1991

Return made up to 31/03/91; full list of members

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28/04/1991

Accounts made up to 1991-01-31

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26/07/1990

Return made up to 02/04/90; full list of members

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22/05/1990

Accounts made up to 1990-01-31

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01/05/1990

Director's particulars changed

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05/03/1990

Director resigned;new director appointed

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02/03/1990

Director resigned

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12/02/1990

Return made up to 15/12/89; full list of members

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12/09/1989

Accounting reference date extended from 31/10 to 31/01

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13/06/1989

Director's particulars changed

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27/02/1989

Director's particulars changed

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21/02/1989

Accounts made up to 1988-10-31

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27/01/1989

Return made up to 22/12/88; full list of members

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18/02/1988

Accounts made up to 1987-10-31

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10/11/1987

Registered office changed on 10/11/87 from: 12 sherwood street london W1

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01/11/1987

Return made up to 23/07/87; full list of members

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01/11/1987

Accounts made up to 1986-10-31

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25/10/1987

Resolutions

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11/12/1986

Director resigned

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19/11/1986

Director resigned

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08/11/1986

Director resigned

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15/10/1986

Secretary resigned;new secretary appointed;director resigned

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15/10/1986

Registered office changed on 15/10/86 from: anchor terrace southwark bridge london SE1 9HS

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27/08/1986

New director appointed

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06/08/1986

Declaration of satisfaction of mortgage/charge

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24/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1986

Director resigned

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15/08/1972

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Parsons, Guy Paul Cuthbert	Director	01/12/2004 - Present	78
Edis-Bates, Jonathan Geoffrey	Secretary	30/01/1995 - 06/11/1995	33
Tautz, Helen Jane	Secretary	19/06/1994 - 22/07/1996	255
Turl, Simon Charles	Director	04/02/2003 - 29/08/2003	87
Tautz, Helen Jane	Director	30/01/1995 - 22/07/1996	332

Persons with Significant Control

No PSC data available.

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Description

About HAPPY EATER LIMITED

HAPPY EATER LIMITED is an(a) Dissolved company incorporated on 15/08/1972 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. There are currently 6 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 HAPPY EATER LIMITED?

HAPPY EATER LIMITED is currently Dissolved. It was registered on 15/08/1972 and dissolved on 18/01/2011.

Where is HAPPY EATER LIMITED located?

HAPPY EATER LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What is the latest filing for HAPPY EATER LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.