OLAF FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02105738

Incorporation date

03/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/06/2010

Appointment of Conor O'leary as a director

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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24/05/2010

First Gazette notice for voluntary strike-off

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11/05/2010

Application to strike the company off the register

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09/03/2010

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

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08/01/2010

Appointment of Michael Evans as a director

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30/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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01/06/2009

Accounts made up to 2008-09-26

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20/01/2009

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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18/12/2008

Return made up to 07/12/08; full list of members

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24/02/2008

Accounts made up to 2007-09-28

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27/12/2007

Return made up to 07/12/07; full list of members

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27/12/2007

Registered office changed on 28/12/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

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15/07/2007

Accounts made up to 2006-09-29

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13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

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27/12/2006

Return made up to 07/12/06; full list of members

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27/12/2005

Return made up to 07/12/05; full list of members

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12/12/2005

Accounts made up to 2005-09-30

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30/06/2005

Director's particulars changed

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18/04/2005

Accounts made up to 2004-09-24

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05/04/2005

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

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06/01/2005

Director resigned

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16/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (5 pages)

23/01/2004

Director's particulars changed

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20/01/2004

Accounts made up to 2003-09-26

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16/12/2003

Return made up to 07/12/03; full list of members

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13/05/2003

New secretary appointed

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08/05/2003

Secretary resigned;director resigned

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08/05/2003

Director resigned

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05/05/2003

New director appointed

View PDF (5 pages)

03/05/2003

New director appointed

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01/05/2003

New director appointed

View PDF (6 pages)

10/04/2003

Accounts made up to 2002-09-27

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06/02/2003

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

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02/01/2003

Return made up to 07/12/02; full list of members

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21/10/2002

Return made up to 07/12/01; full list of members

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21/10/2002

Director's particulars changed

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28/07/2002

Accounts made up to 2001-09-28

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12/07/2001

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

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04/06/2001

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

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12/03/2001

Director resigned

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12/03/2001

Director resigned

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11/03/2001

New director appointed

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27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Return made up to 07/12/00; full list of members

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18/12/2000

Accounts made up to 2000-03-31

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21/12/1999

Return made up to 07/12/99; no change of members

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16/11/1999

Accounts made up to 1999-03-31

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02/12/1998

New secretary appointed

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02/12/1998

Registered office changed on 03/12/98 from: c/o hazlewood frozen foods wrexham industrial estate wrexham clwyd LL13 9UG

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02/12/1998

Director resigned

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02/12/1998

Secretary resigned;director resigned

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02/12/1998

Director resigned

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02/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

02/12/1998

Secretary resigned;director's particulars changed;director resigned

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04/11/1998

Accounts made up to 1998-03-31

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11/02/1998

Director's particulars changed

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04/01/1998

Return made up to 07/12/97; full list of members

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11/09/1997

Secretary's particulars changed;director's particulars changed

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03/09/1997

Accounts made up to 1997-03-31

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03/03/1997

Resolutions

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29/01/1997

Full accounts made up to 1996-03-31

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27/01/1997

New director appointed

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27/01/1997

Return made up to 07/12/96; full list of members

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27/01/1997

Director's particulars changed;director resigned

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27/01/1996

Full accounts made up to 1995-03-31

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04/01/1996

Return made up to 07/12/95; no change of members

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24/07/1995

Director resigned

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24/07/1995

Director resigned

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26/06/1995

Director resigned

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26/06/1995

Director resigned

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05/06/1995

Director resigned

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09/05/1995

Director's particulars changed

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04/02/1995

Director resigned

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New secretary appointed;new director appointed

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04/02/1995

Return made up to 07/12/94; no change of members

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04/02/1995

Secretary resigned;director resigned

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21/12/1994

Full accounts made up to 1994-03-31

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21/08/1994

Director resigned

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21/08/1994

New director appointed

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21/02/1994

Full accounts made up to 1993-03-31

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19/12/1993

Director's particulars changed

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19/12/1993

Return made up to 07/12/93; full list of members

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19/12/1993

Director's particulars changed;director resigned

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12/01/1993

Full accounts made up to 1992-03-31

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03/01/1993

New director appointed

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03/01/1993

New director appointed

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03/01/1993

Return made up to 07/12/92; no change of members

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17/11/1992

Resolutions

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11/02/1992

Registered office changed on 12/02/92 from: 36/40 abenbury way wrexham industrial estate wrexham clwyd LL13 9UZ

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11/02/1992

Director resigned;new director appointed

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11/02/1992

New director appointed

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11/02/1992

Return made up to 31/12/91; no change of members

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10/02/1992

Full accounts made up to 1991-03-31

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15/10/1991

Director resigned;new director appointed

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05/03/1991

Return made up to 21/12/90; full list of members

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28/01/1991

Full accounts made up to 1990-03-31

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15/01/1991

Ad 17/12/90--------- £ si 1@1=1 £ ic 2/3

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10/01/1991

Resolutions

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29/07/1990

Secretary resigned;new secretary appointed

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07/03/1990

Memorandum and Articles of Association

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07/02/1990

Certificate of change of name

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31/01/1990

Registered office changed on 01/02/90 from: 36-4O olaf way wrexham industrial estate wrexham clwyd LL13 9UZ

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31/01/1990

Return made up to 14/12/89; full list of members

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10/01/1990

Full accounts made up to 1989-03-31

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28/08/1989

Return made up to 05/01/89; full list of members

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28/08/1989

Return made up to 06/01/88; full list of members

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18/05/1989

Director resigned;new director appointed

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19/04/1989

Full accounts made up to 1988-03-31

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27/07/1988

Director resigned

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11/04/1988

Wd 08/03/88 pd 26/02/88--------- £ si 2@1

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15/11/1987

Memorandum and Articles of Association

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25/10/1987

Certificate of change of name

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25/10/1987

Registered office changed on 26/10/87 from: 2 baches street london N1 6EE

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25/10/1987

Director resigned;new director appointed

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25/10/1987

Secretary resigned;new secretary appointed

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03/03/1987

Certificate of 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

24/09/2009

Last change occurred

24/09/2009

Accounts

Dormant

Last made up date

24/09/2009

Next account date

24/09/2010

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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
Evans, Michael	Director	09/12/2009 - Present	118
Hynes, Anthony Martin	Director	28/09/2004 - Present	112
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Chalk, Richard Neil	Director	06/12/2000 - 18/04/2003	83
Barratt, William Harrison	Director	28/09/2004 - Present	94

Persons with Significant Control

No PSC data available.

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Description

About OLAF FOODS LIMITED

OLAF FOODS LIMITED is an(a) Dissolved company incorporated on 03/03/1987 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 OLAF FOODS LIMITED?

OLAF FOODS LIMITED is currently Dissolved. It was registered on 03/03/1987 and dissolved on 06/09/2010.

Where is OLAF FOODS LIMITED located?

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

What is the latest filing for OLAF FOODS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.