NORTHRAY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

00606663

Incorporation date

19/06/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1958)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Application to strike the company off the register

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17/09/2009

Memorandum and Articles of Association

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15/09/2009

Accounts made up to 2009-01-03

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12/09/2009

Certificate of change of name

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27/02/2009

Return made up to 22/02/09; full list of members

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04/09/2008

Accounts made up to 2007-12-29

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10/03/2008

Return made up to 22/02/08; full list of members

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16/10/2007

Accounts made up to 2006-12-30

View PDF (5 pages)

26/02/2007

Return made up to 22/02/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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12/04/2006

Return made up to 22/02/06; full list of members

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15/11/2005

Director resigned

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25/10/2005

Accounts made up to 2005-01-01

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08/03/2005

Return made up to 22/02/05; full list of members

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20/12/2004

Director resigned

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31/10/2004

Accounts made up to 2003-12-31

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30/09/2004

New director appointed

View PDF (6 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (16 pages)

29/09/2004

New secretary appointed;new director appointed

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28/09/2004

Registered office changed on 28/09/04 from: long lane aintree liverpool L9 7LD

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14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 22/02/04; full list of members

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/10/2003

New secretary appointed

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (1 pages)

17/10/2003

Secretary resigned

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19/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

19/03/2003

Director's particulars changed

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18/03/2003

New director appointed

View PDF (1 pages)

13/03/2003

Director resigned

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23/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

15/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

15/03/2002

Secretary's particulars changed;director's particulars changed

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19/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

21/03/2001

Director's particulars changed

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18/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

17/02/2000

New director appointed

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15/10/1999

Accounts made up to 1998-12-31

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10/03/1999

Return made up to 22/02/99; no change of members

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15/10/1998

Accounts made up to 1997-12-31

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23/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

23/03/1998

Director's particulars changed

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07/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

19/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

23/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/1996

Registered office changed on 03/07/96 from: unit 68 suttons business park earley, reading berkshire RG6 1AZ

View PDF (1 pages)

24/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

18/03/1996

Return made up to 22/02/96; no change of members

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03/05/1995

Accounts made up to 1994-12-31

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28/02/1995

Return made up to 22/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Accounts made up to 1993-12-31

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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24/02/1994

Return made up to 22/02/94; no change of members

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15/12/1993

Accounts made up to 1992-12-31

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26/02/1993

Return made up to 22/02/93; no change of members

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28/08/1992

Amended accounts made up to 1991-12-31

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24/07/1992

Accounts made up to 1991-12-31

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16/07/1992

Registered office changed on 16/07/92 from: suttons business pk earley reading berks RG6 1AZ

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03/03/1992

Return made up to 22/02/92; full list of members

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21/08/1991

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

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18/03/1991

Registered office changed on 18/03/91 from: 121 kings road reading berks RG1 3EF

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11/03/1991

Accounts made up to 1990-12-31

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11/03/1991

Return made up to 22/02/91; full list of members

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06/06/1990

Accounts made up to 1989-12-31

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06/06/1990

Accounts made up to 1989-11-30

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06/06/1990

Return made up to 25/04/90; full list of members

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09/01/1990

Accounting reference date shortened from 30/11 to 31/12

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27/09/1989

Certificate of change of name

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29/08/1989

Secretary resigned;new secretary appointed

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29/08/1989

Director resigned;new director appointed

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25/05/1989

Accounts made up to 1988-11-30

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25/05/1989

Return made up to 20/04/89; full list of members

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03/06/1988

Accounts made up to 1987-11-30

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03/06/1988

Return made up to 27/04/88; full list of members

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20/01/1988

Director resigned

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23/11/1987

Secretary resigned;new secretary appointed

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21/04/1987

Accounts made up to 1986-11-30

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21/04/1987

Return made up to 05/03/87; full list of members

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09/07/1986

Director resigned

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23/05/1986

Full accounts made up to 1985-11-30

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23/05/1986

Return made up to 05/05/86; full list of members

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19/06/1958

Incorporation

View PDF (16 pages)

19/06/1958

Miscellaneous

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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

03/01/2009

Last change occurred

03/01/2009

Accounts

Dormant

Last made up date

03/01/2009

Next account date

03/01/2010

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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
Oldham, Mark	Director	20/09/2004 - Present	90
Furst, Susan	Director	20/09/2004 - Present	80
Robinson, Jill	Secretary	01/10/2003 - 06/04/2004	6
Plunkett, James Patrick	Secretary	01/03/1996 - 31/03/2000	3
Clarke, Gerald	Secretary	05/05/2004 - 20/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About NORTHRAY FOODS LIMITED

NORTHRAY FOODS LIMITED is an(a) Dissolved company incorporated on 19/06/1958 with the registered office located at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE. 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 NORTHRAY FOODS LIMITED?

NORTHRAY FOODS LIMITED is currently Dissolved. It was registered on 19/06/1958 and dissolved on 11/05/2010.

Where is NORTHRAY FOODS LIMITED located?

NORTHRAY FOODS LIMITED is registered at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE.

What is the latest filing for NORTHRAY FOODS LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.