MALVERN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02631058

Incorporation date

21/07/1991

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

01/03/2010

Final Gazette dissolved via compulsory strike-off

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16/11/2009

First Gazette notice for compulsory strike-off

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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13/08/2008

Return made up to 18/07/08; no change of members

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07/08/2007

Return made up to 18/07/07; no change of members

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29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/12/2006

Director resigned

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01/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

06/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

26/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

19/08/2003

Return made up to 18/07/03; full list of members

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05/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

31/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

30/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

01/11/2001

Director resigned

View PDF (1 pages)

12/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

20/07/2000

Registered office changed on 21/07/00

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22/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/07/1999

Return made up to 22/07/99; full list of members

View PDF (4 pages)

11/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

03/08/1998

Registered office changed on 04/08/98

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15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

18/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

07/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

24/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

04/09/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

04/09/1996

Registered office changed on 05/09/96

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31/03/1996

Registered office changed on 01/04/96 from: wimborne house 4-6 pump lane hayes middx UB3 3QR

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/09/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

19/04/1995

New secretary appointed

View PDF (2 pages)

10/04/1995

Secretary resigned;director resigned

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28/02/1995

Ad 25/03/94--------- £ si 2000@1

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27/02/1995

Return made up to 22/07/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/10/1994

Accounts for a small company made up to 1994-03-31

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01/12/1993

Accounts for a small company made up to 1993-03-31

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20/07/1993

Return made up to 22/07/93; full list of members

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15/10/1992

Accounts for a small company made up to 1992-03-31

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03/08/1992

Return made up to 22/07/92; full list of members

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03/03/1992

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

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26/01/1992

Particulars of mortgage/charge

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16/12/1991

Ad 08/11/91--------- £ si 998@1=998 £ ic 2/1000

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30/07/1991

Secretary resigned

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21/07/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/07/1991 - 21/07/1991	7613
Nadasen, Ezra Jeevakaran	Director	14/07/2005 - 29/11/2006	4
Tanner, Harold Edward William	Director	21/07/1991 - 30/03/1995	2
Boothman, Jennifer Yvonne	Secretary	31/03/1997 - Present	-
Turrell, Philip James	Director	21/07/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MALVERN FOODS LIMITED

MALVERN FOODS LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at Beck House, 35 Washdyke Lane, Fulbeck, Grantham, Lincolnshire NG32 3LB. 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 MALVERN FOODS LIMITED?

MALVERN FOODS LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 01/03/2010.

Where is MALVERN FOODS LIMITED located?

MALVERN FOODS LIMITED is registered at Beck House, 35 Washdyke Lane, Fulbeck, Grantham, Lincolnshire NG32 3LB.

What does MALVERN FOODS LIMITED do?

MALVERN FOODS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for MALVERN FOODS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.