MALBEGG PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01533107

Incorporation date

08/12/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

07/12/2010

Final Gazette dissolved via voluntary strike-off

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24/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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25/06/2010

Appointment of Conor O'leary as a director

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25/06/2010

Termination of appointment of Caroline Bergin as a director

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16/03/2010

Accounts for a dormant company made up to 2009-09-25

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01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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09/01/2010

Appointment of Michael Evans as a director

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02/06/2009

Accounts made up to 2008-09-26

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06/03/2009

Return made up to 28/02/09; full list of members

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21/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

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01/08/2008

Secretary appointed william harrison barratt

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01/08/2008

Appointment Terminated Secretary richard bales

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29/02/2008

Return made up to 28/02/08; full list of members

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29/02/2008

Registered office changed on 29/02/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

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25/02/2008

Accounts made up to 2007-09-28

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16/07/2007

Accounts made up to 2006-09-29

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14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop notts S80 2RS

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12/03/2007

Return made up to 28/02/07; full list of members

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13/04/2006

Return made up to 28/02/06; full list of members

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13/04/2006

Registered office changed on 13/04/06 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

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13/12/2005

Accounts made up to 2005-09-30

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01/07/2005

Director's particulars changed

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19/04/2005

Accounts made up to 2004-09-24

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06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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16/03/2005

Return made up to 28/02/05; full list of members

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07/01/2005

Director resigned

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08/11/2004

Director resigned

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08/10/2004

New director appointed

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05/10/2004

New director appointed

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30/03/2004

Return made up to 28/02/04; full list of members

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24/01/2004

Director's particulars changed

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21/01/2004

Accounts made up to 2003-09-26

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10/05/2003

New secretary appointed

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09/05/2003

Secretary resigned

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09/05/2003

Director resigned

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08/05/2003

Director resigned

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06/05/2003

New director appointed

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04/05/2003

New director appointed

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02/05/2003

New director appointed

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27/04/2003

Return made up to 28/02/03; full list of members

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27/04/2003

Director's particulars changed

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27/04/2003

Location of register of members address changed

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11/04/2003

Accounts made up to 2002-09-27

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07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

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29/07/2002

Accounts made up to 2001-09-28

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14/05/2002

Return made up to 28/02/02; full list of members

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14/05/2002

Secretary's particulars changed;director's particulars changed

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14/05/2002

Location of register of members address changed

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13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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05/06/2001

Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB

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28/03/2001

Return made up to 28/02/01; full list of members

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13/03/2001

Director resigned

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13/03/2001

Director resigned

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12/03/2001

New director appointed

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12/03/2001

New director appointed

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19/12/2000

Accounts made up to 2000-03-31

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26/04/2000

Return made up to 28/02/00; full list of members

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26/04/2000

Director's particulars changed

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13/12/1999

Accounts made up to 1999-03-31

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09/03/1999

Return made up to 28/02/99; no change of members

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09/03/1999

Director resigned

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09/03/1999

Director's particulars changed

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05/11/1998

Accounts made up to 1998-03-31

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23/03/1998

Secretary resigned

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23/03/1998

New secretary appointed

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23/03/1998

Registered office changed on 23/03/98 from: moston road middleton junction manchester M24 1SE

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04/03/1998

Return made up to 28/02/98; no change of members

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12/02/1998

Director's particulars changed

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04/09/1997

Accounts made up to 1997-03-31

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11/03/1997

Return made up to 28/02/97; full list of members

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04/03/1997

Resolutions

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30/01/1997

Full accounts made up to 1996-03-31

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04/11/1996

Director resigned

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06/03/1996

Return made up to 28/01/96; no change of members

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26/01/1996

Full accounts made up to 1995-03-31

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25/01/1996

Director resigned

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10/05/1995

Director's particulars changed

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03/03/1995

Return made up to 28/02/95; no change of members

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03/03/1995

Secretary resigned;director resigned

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15/01/1995

Full accounts made up to 1994-03-31

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12/10/1994

Return made up to 18/06/94; full list of members

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22/08/1994

New director appointed

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22/08/1994

Director resigned

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09/02/1994

Registered office changed on 09/02/94 from: g henshall & sons LTD moston road greengate middleton junction manchester M24 1SE

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08/02/1994

Full accounts made up to 1993-03-31

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05/07/1993

Return made up to 18/06/93; full list of members

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05/07/1993

Registered office changed on 05/07/93

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05/07/1993

Auditor's resignation

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23/11/1992

Full accounts made up to 1992-03-31

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29/06/1992

Return made up to 18/06/92; no change of members

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30/03/1992

Full accounts made up to 1991-03-31

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30/03/1992

Full accounts made up to 1990-03-31

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30/03/1992

Return made up to 30/06/91; no change of members

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16/10/1991

Director resigned;new director appointed

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24/05/1991

Return made up to 30/06/90; full list of members

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24/05/1991

Return made up to 30/06/89; full list of members

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24/05/1991

Return made up to 30/06/88; no change of members

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24/05/1991

Return made up to 30/06/87; no change of members

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12/05/1991

Director resigned

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23/04/1991

Registered office changed on 23/04/91 from: c/o mclennan & co chartered accountants lloyds bank chamber s 1 heaton road newcastle upon tyne NE6 1SA

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18/04/1991

Resolutions

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18/12/1990

Full accounts made up to 1989-03-31

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18/12/1990

Full accounts made up to 1988-03-31

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05/12/1990

Declaration of satisfaction of mortgage/charge

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05/12/1990

Declaration of satisfaction of mortgage/charge

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30/08/1990

Director resigned;new director appointed

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30/08/1990

Secretary resigned;new secretary appointed

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30/10/1989

Director resigned

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28/02/1988

Full accounts made up to 1986-03-31

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28/02/1988

Full accounts made up to 1985-09-30

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28/02/1988

Return made up to 18/06/86; full list of members

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08/05/1987

Dissolution discontinued

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06/04/1987

Registered office changed on 06/04/87 from: buddle street industrial estate wallsend tyne & wear NE28 6DL

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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

25/09/2009

Last change occurred

25/09/2009

Accounts

Dormant

Last made up date

25/09/2009

Next account date

25/09/2010

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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
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Barratt, William Harrison	Director	28/09/2004 - Present	94

Persons with Significant Control

No PSC data available.

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Description

About MALBEGG PRODUCTS LIMITED

MALBEGG PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/12/1980 with the registered office located at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA. 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 MALBEGG PRODUCTS LIMITED?

MALBEGG PRODUCTS LIMITED is currently Dissolved. It was registered on 08/12/1980 and dissolved on 07/12/2010.

Where is MALBEGG PRODUCTS LIMITED located?

MALBEGG PRODUCTS LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What is the latest filing for MALBEGG PRODUCTS LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved via voluntary strike-off.