LUNCH TIME FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02815303

Incorporation date

04/05/1993

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/05/1993)

22/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Liquidators' statement of receipts and payments to 2010-09-14

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22/09/2010

Return of final meeting in a creditors' voluntary winding up

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01/07/2010

Liquidators' statement of receipts and payments to 2010-06-09

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18/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

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24/06/2009

Liquidators' statement of receipts and payments to 2009-06-09

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16/06/2008

Statement of affairs with form 4.19

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16/06/2008

Resolutions

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16/06/2008

Appointment of a voluntary liquidator

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21/05/2008

Registered office changed on 22/05/2008 from 45 camden street birmingham B1 3BP

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30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

30/07/2007

Return made up to 05/05/06; no change of members

View PDF (6 pages)

17/07/2007

Return made up to 05/05/07; no change of members

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16/02/2007

Declaration of satisfaction of mortgage/charge

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30/11/2006

Total exemption small company accounts made up to 2006-01-31

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05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

23/08/2005

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

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

26/08/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

27/08/2003

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

View PDF (8 pages)

27/08/2003

Secretary's particulars changed

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27/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

03/07/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

19/02/2002

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

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2001-01-31

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04/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

25/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

25/05/2000

Director's particulars changed

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02/02/2000

Return made up to 05/05/99; full list of members

View PDF (6 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

17/06/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

17/06/1998

Director's particulars changed

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17/06/1998

Location of register of members address changed

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17/06/1998

Location of debenture register address changed

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04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

18/06/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

22/09/1996

Accounting reference date extended from 30/09 to 31/01

View PDF (1 pages)

14/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1995

Return made up to 05/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/11/1994

Accounting reference date shortened from 28/02 to 30/09

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16/11/1994

Return made up to 05/05/94; full list of members

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17/07/1994

Accounts made up to 1994-02-28

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17/07/1994

Resolutions

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01/02/1994

Accounting reference date notified as 28/02

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01/08/1993

Certificate of change of name

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13/07/1993

Director resigned

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13/07/1993

Secretary resigned

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13/07/1993

Registered office changed on 14/07/93 from: 17 city business centre lower road london SE16 1AA

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04/05/1993

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
JPCORS LIMITED	Nominee Secretary	04/05/1993 - 01/07/1993	5391
JPCORD LIMITED	Nominee Director	04/05/1993 - 01/07/1993	5355
Kielty, Ella Louise	Secretary	30/10/1999 - 27/08/2002	-
Cavill, Suzanne Jane	Secretary	05/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUNCH TIME FOODS LIMITED

LUNCH TIME FOODS LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCH TIME FOODS LIMITED?

LUNCH TIME FOODS LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 22/12/2010.

Where is LUNCH TIME FOODS LIMITED located?

LUNCH TIME FOODS LIMITED is registered at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does LUNCH TIME FOODS LIMITED do?

LUNCH TIME FOODS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for LUNCH TIME FOODS LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.