KILMEADEN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02226698

Incorporation date

01/03/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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17/07/2011

Second filing of SH01 previously delivered to Companies House

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13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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27/06/2011

Statement of capital following an allotment of shares on 2011-06-16

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27/06/2011

Resolutions

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18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/06/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2009

Accounts made up to 2009-01-03

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14/07/2009

Return made up to 30/06/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

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27/12/2008

Director and secretary appointed noel o'dwyer

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27/12/2008

Appointment Terminated Secretary philip sheath

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27/12/2008

Appointment Terminated Director philip sheath

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12/08/2008

Director Appointed Thomas James Kelly Logged Form

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17/07/2008

Accounts made up to 2007-12-29

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17/07/2008

Director appointed tj kelly

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17/07/2008

Appointment Terminated Director michael horan

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15/07/2008

Return made up to 30/06/08; full list of members

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14/10/2007

Return made up to 30/09/07; full list of members

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31/07/2007

Accounts made up to 2006-12-30

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06/11/2006

Return made up to 30/09/06; full list of members

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04/09/2006

Accounts made up to 2005-12-31

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18/05/2006

New director appointed

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18/05/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 30/09/05; full list of members

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14/02/2005

Accounts made up to 2005-01-01

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31/10/2004

Return made up to 30/09/04; full list of members

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24/08/2004

Accounts made up to 2004-01-03

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27/05/2004

Director resigned

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20/10/2003

Accounts made up to 2003-01-04

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20/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

23/05/2003

New director appointed

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21/10/2002

Accounts made up to 2001-12-29

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21/10/2002

Return made up to 30/09/02; full list of members

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19/11/2001

Director's particulars changed

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29/10/2001

Accounts made up to 2000-12-30

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21/10/2001

Return made up to 30/09/01; full list of members

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06/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

View PDF (1 pages)

30/10/2000

Return made up to 30/09/00; full list of members

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18/10/2000

Accounts made up to 1999-12-31

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02/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ

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25/10/1999

Accounts made up to 1999-01-02

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

29/09/1999

Return made up to 19/09/99; no change of members

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24/08/1999

Resolutions

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07/06/1999

Certificate of change of name

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11/05/1999

Auditor's resignation

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07/01/1999

New director appointed

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28/12/1998

Director resigned

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30/11/1998

Return made up to 19/09/98; full list of members

View PDF (7 pages)

12/11/1998

Full accounts made up to 1998-01-03

View PDF (10 pages)

26/10/1998

Registered office changed on 27/10/98 from: unit 12 hambridge lane newbury berkshire RG14 5TU

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Secretary resigned

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08/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/11/1997

New director appointed

View PDF (2 pages)

02/10/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

24/03/1997

Director resigned

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11/02/1997

Return made up to 19/09/96; no change of members

View PDF (6 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Registered office changed on 08/08/96 from: potley lane corsham wiltshire. SN13 9RX

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/10/1995

Return made up to 19/09/95; full list of members

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12/06/1995

Director resigned;new director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Secretary resigned;new secretary appointed

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30/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Return made up to 19/09/94; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

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12/10/1993

Return made up to 19/09/93; no change of members

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12/10/1993

Director's particulars changed

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09/08/1993

Registered office changed on 10/08/93 from: unit 12,hambridge lane newbury berks

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08/03/1993

Return made up to 19/09/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 30/11/91; no change of members

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18/05/1992

Director resigned

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18/05/1992

Director resigned

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28/04/1992

Director resigned

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26/04/1992

Full accounts made up to 1990-12-31

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17/02/1992

Return made up to 16/07/91; no change of members

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29/04/1991

Registered office changed on 30/04/91 from: unit 12 hambridge lane newbury berkshire RG14 5TU

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29/04/1991

Full accounts made up to 1990-02-28

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29/04/1991

Return made up to 16/07/90; full list of members

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15/08/1990

Registered office changed on 16/08/90 from: corsham trading estate potley lane corsham wiltshire SN13 9RX

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15/08/1990

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

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15/08/1990

Accounting reference date shortened from 28/02 to 31/12

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17/07/1990

Auditor's resignation

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08/04/1990

Full accounts made up to 1989-02-28

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08/04/1990

Return made up to 19/09/89; full list of members

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08/02/1990

Certificate of change of name

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28/01/1990

Conve 25/01/90

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28/01/1990

New director appointed

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28/01/1990

Resolutions

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28/01/1990

Resolutions

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28/01/1990

Ad 27/09/89--------- £ si 98@1=98 £ ic 2/100

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24/01/1990

Accounting reference date shortened from 31/03 to 28/02

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04/10/1989

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

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04/10/1989

Registered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/03/1988

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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Keenan, Michael	Director	01/02/1997 - 12/02/1998	3
Sheath, Philip Ronald	Director	12/02/1998 - 22/12/2008	35
Talbot, Hannah Josephine	Director	26/03/2003 - 02/05/2006	39
Walsh, Matthew	Director	07/02/1995 - 21/12/1998	11
Horan, Michael Joseph	Director	02/05/2006 - 09/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About KILMEADEN FOODS LIMITED

KILMEADEN FOODS LIMITED is an(a) Dissolved company incorporated on 01/03/1988 with the registered office located at One, Victoria Square, Birmingham B1 1BD. 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 KILMEADEN FOODS LIMITED?

KILMEADEN FOODS LIMITED is currently Dissolved. It was registered on 01/03/1988 and dissolved on 05/12/2011.

Where is KILMEADEN FOODS LIMITED located?

KILMEADEN FOODS LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for KILMEADEN FOODS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.