PERSONALISED CHOCOLATES LIMITED

Key Data

Status

Dissolved

Company No.

03393359

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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20/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

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23/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

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03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

14/09/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

18/06/2003

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

12/06/2003

Return made up to 26/06/02; full list of members

View PDF (6 pages)

19/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

19/11/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

20/09/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts made up to 2000-03-31

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22/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

07/10/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

22/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

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22/03/1999

Registered office changed on 23/03/99 from: unit 8 corringham road industrial estate gainsborough lincolnshire DN21 1QB

View PDF (1 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

23/12/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

23/12/1998

Secretary's particulars changed;director's particulars changed

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23/12/1998

Registered office changed on 24/12/98

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18/08/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

21/09/1997

Ad 23/08/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/09/1997

Registered office changed on 22/09/97 from: 23 westbourne road sheffield south yorkshire S10 2QQ

View PDF (1 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

30/07/1997

Resolutions

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30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

£ nc 1000/25000 28/07/97

View PDF (1 pages)

29/07/1997

Registered office changed on 30/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (17 pages)

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

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Gray, Robert	Director	22/08/1997 - 18/02/1999	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/06/1997 - 22/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/06/1997 - 22/08/1997	67500
Holmes, Gordon	Director	18/02/1999 - Present	-
Gilchrist, Brian Thomas	Director	22/08/1997 - 18/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PERSONALISED CHOCOLATES LIMITED

PERSONALISED CHOCOLATES LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at Westbourne Place, 23 Westbourne Road, Sheffield S10 2QQ. 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 PERSONALISED CHOCOLATES LIMITED?

PERSONALISED CHOCOLATES LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 21/06/2010.

Where is PERSONALISED CHOCOLATES LIMITED located?

PERSONALISED CHOCOLATES LIMITED is registered at Westbourne Place, 23 Westbourne Road, Sheffield S10 2QQ.

What does PERSONALISED CHOCOLATES LIMITED do?

PERSONALISED CHOCOLATES LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for PERSONALISED CHOCOLATES LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.