NORDALE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02364956

Incorporation date

21/03/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

03/02/2011

Termination of appointment of Geoffrey Doherty as a director

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03/02/2011

Appointment of Conor Oleary as a director

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

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09/06/2010

Director's details changed for Mr Jonathan Hall on 2010-03-31

View PDF (2 pages)

09/06/2010

Director's details changed for John Mcnamara on 2010-03-31

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09/06/2010

Secretary's details changed for Mr Jonathan Hall on 2010-03-31

View PDF (1 pages)

07/06/2010

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

View PDF (8 pages)

30/06/2009

Accounts made up to 2008-09-26

View PDF (8 pages)

10/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/03/2009

Director appointed geoffrey patrick doherty

View PDF (2 pages)

01/03/2009

Appointment Terminated Secretary martin bates

View PDF (1 pages)

01/03/2009

Appointment Terminated Director martin bates

View PDF (1 pages)

01/03/2009

Appointment Terminated Director david gallagher

View PDF (1 pages)

01/03/2009

Appointment Terminated Director patrick coveney

View PDF (1 pages)

01/03/2009

Director appointed john mcnamara

View PDF (2 pages)

01/03/2009

Director and secretary appointed jonathan hall

View PDF (2 pages)

17/08/2008

Accounts made up to 2007-09-28

View PDF (8 pages)

17/04/2008

Appointment Terminated Director david dilger

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director and Secretary's Change of Particulars / martin bates / 30/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: orchard view, now: the farmhouse; Area was: farm lane, now: 1 sothall green farm; Post Town was: hardstoft, now: beighton; Region was: derbyshire, now: yorkshire; Country was: , now: england

View PDF (2 pages)

26/07/2007

Accounts made up to 2006-09-29

View PDF (9 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2005

Accounts made up to 2004-09-24

View PDF (8 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

20/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

30/01/2004

Accounts made up to 2003-09-26

View PDF (8 pages)

10/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-09-27

View PDF (9 pages)

07/04/2003

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

View PDF (9 pages)

22/03/2003

Auditor's resignation

View PDF (2 pages)

08/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

10/04/2002

Director's particulars changed

View PDF (0 pages)

21/11/2001

Accounting reference date extended from 31/03/02 to 27/09/02

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (4 pages)

10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

View PDF (8 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (10 pages)

04/04/2001

Secretary resigned;director resigned

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04/04/2001

Location of register of members address changed

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29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

03/09/2000

Auditor's resignation

View PDF (1 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-03-27

View PDF (15 pages)

08/11/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

12/05/1999

Director's particulars changed

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12/05/1999

Registered office changed on 13/05/99

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29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

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29/04/1999

Registered office changed on 30/04/99 from: unit 23, ringway industrial centre beck road, huddersfield W. yorkshire. HD1 5DG

View PDF (1 pages)

08/12/1998

Certificate of change of name

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24/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

16/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (13 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Resolutions

View PDF (2 pages)

28/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1997

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

View PDF (8 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

25/09/1996

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

View PDF (8 pages)

12/06/1996

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

View PDF (6 pages)

19/12/1995

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

View PDF (9 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (9 pages)

06/06/1995

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

View PDF (6 pages)

29/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/08/1994

New secretary appointed

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16/08/1994

Secretary resigned;director resigned;new director appointed

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09/05/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

16/04/1994

Return made up to 31/03/94; no change of members

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16/04/1994

Director's particulars changed

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10/05/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

21/04/1993

Return made up to 31/03/93; full list of members

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21/04/1993

Secretary's particulars changed;director's particulars changed

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30/04/1992

Secretary's particulars changed;director's particulars changed

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30/04/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

30/04/1992

Return made up to 30/04/92; no change of members

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30/04/1992

Secretary's particulars changed;director's particulars changed

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10/05/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

10/05/1991

Return made up to 30/04/91; no change of members

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12/09/1990

Registered office changed on 13/09/90 from: unit 7 marsh mills lucklane marsh huddersfield west yorkshire

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10/06/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

10/06/1990

Return made up to 22/05/90; full list of members

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25/03/1990

Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100

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29/03/1989

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

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29/03/1989

Registered office changed on 30/03/89 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

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21/03/1989

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

23/09/2010

Last change occurred

23/09/2010

Accounts

Full

Last made up date

23/09/2010

Next account date

23/09/2011

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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
Whitfield, Ian	Director	03/11/1998 - 30/09/1999	23
Mr Steven John Walker	Director	12/08/1994 - 27/06/2003	52
Luckman, Mark William	Director	01/04/1998 - 26/02/1999	10
Armour, Douglas William	Director	23/08/2000 - 15/03/2001	25
Walker, David Charles	Director	01/04/1998 - 26/01/2007	21

Persons with Significant Control

No PSC data available.

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Description

About NORDALE FOODS LIMITED

NORDALE FOODS LIMITED is an(a) Dissolved company incorporated on 21/03/1989 with the registered office located at Nordale Foods, Midland Road, Leeds, West Yorkshire LS10 2RJ. There are currently 4 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 NORDALE FOODS LIMITED?

NORDALE FOODS LIMITED is currently Dissolved. It was registered on 21/03/1989 and dissolved on 30/01/2012.

Where is NORDALE FOODS LIMITED located?

NORDALE FOODS LIMITED is registered at Nordale Foods, Midland Road, Leeds, West Yorkshire LS10 2RJ.

What is the latest filing for NORDALE FOODS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.