PICKABOO FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04520404

Incorporation date

27/08/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

25/04/2016

Final Gazette dissolved via compulsory strike-off

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07/01/2016

Registered office address changed from Elm Milk Ltd Gilfach Llanboidy Whitland Camarthenshire SA34 0DN to Pickaboo Foods Ltd Gilfach Llanboidy Whitland Carmarthenshire SA34 0DN on 2016-01-08

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07/01/2016

Termination of appointment of Elm Milk Limited as a director on 2015-11-01

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01/01/2016

Termination of appointment of Lynnette Sarah Phillips as a secretary on 2015-12-08

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14/11/2015

Appointment of Mr Lionel Hugh Phillips as a director on 2015-09-06

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09/11/2015

First Gazette notice for compulsory strike-off

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24/08/2011

Compulsory strike-off action has been suspended

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15/08/2011

First Gazette notice for compulsory strike-off

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17/01/2007

Return made up to 28/08/06; full list of members

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09/12/2006

New secretary appointed

View PDF (1 pages)

04/11/2006

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

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04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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24/08/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

19/08/2004

Return made up to 28/08/04; full list of members

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27/06/2004

Total exemption small company accounts made up to 2003-12-31

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04/12/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

03/07/2003

Accounting reference date extended from 31/08/03 to 31/12/03

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29/05/2003

New director appointed

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28/05/2003

Registered office changed on 29/05/03 from: c/o l h phillips and co 29-30 quay street carmarthen SA31 3JT

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13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Ad 07/05/03--------- £ si 100@1=100 £ ic 100/200

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13/05/2003

Nc inc already adjusted 07/05/03

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (14 pages)

10/05/2003

Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100

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18/09/2002

New secretary appointed;new director appointed

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18/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

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27/08/2002

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Phillips, Lionel Hugh	Director	06/09/2015 - Present	6
Newman, Paul Lionel Gustav	Director	30/08/2002 - 10/08/2006	9
Harrison, Irene Lesley	Nominee Secretary	28/08/2002 - 30/08/2002	1580
Phillips, Lynnette Sarah	Secretary	26/08/2006 - 08/12/2015	4
Newman, Phyllis Bethan	Director	30/08/2002 - 07/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About PICKABOO FOODS LIMITED

PICKABOO FOODS LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at Pickaboo Foods Ltd Gilfach, Llanboidy, Whitland, Carmarthenshire SA34 0DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICKABOO FOODS LIMITED?

PICKABOO FOODS LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 25/04/2016.

Where is PICKABOO FOODS LIMITED located?

PICKABOO FOODS LIMITED is registered at Pickaboo Foods Ltd Gilfach, Llanboidy, Whitland, Carmarthenshire SA34 0DN.

What does PICKABOO FOODS LIMITED do?

PICKABOO FOODS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PICKABOO FOODS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.