PROCHECK FOOD SAFETY LIMITED

Key Data

Status

Dissolved

Company No.

00564051

Incorporation date

04/04/1956

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1956)

13/12/2011

Final Gazette dissolved via compulsory strike-off

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30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

01/12/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

01/12/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

02/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

03/09/2010

Termination of appointment of Stephen Hill as a director

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17/08/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

09/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

06/11/2009

Termination of appointment of David Wells as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

17/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/05/2009

Accounting reference date shortened from 31/10/2009 to 31/08/2009

View PDF (1 pages)

14/05/2009

Accounts made up to 2008-10-31

View PDF (4 pages)

03/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ

View PDF (1 pages)

29/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

18/06/2008

Director appointed john prowse

View PDF (1 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

04/06/2008

Appointment Terminated Director alexander sleeth

View PDF (1 pages)

27/03/2008

Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

01/12/2007

Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly CF83 3GG

View PDF (1 pages)

13/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

21/10/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

07/09/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

26/07/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

14/07/2006

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

View PDF (6 pages)

14/07/2006

Location of register of members address changed

View PDF (0 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

15/04/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

11/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

31/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

14/08/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

08/08/2001

New director appointed

View PDF (2 pages)

18/06/2001

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

View PDF (6 pages)

18/06/2001

Registered office changed on 18/06/01

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18/06/2001

Location of register of members address changed

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23/03/2001

Registered office changed on 23/03/01 from: c/o mccabe ford & williams charlton house dour street,dover kent.CT16 1BL

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

16/07/1999

Resolutions

View PDF (18 pages)

16/07/1999

Miscellaneous

View PDF (11 pages)

24/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

22/04/1999

Director resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1998

Return made up to 01/06/98; full list of members

View PDF (9 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/12/1997

Full accounts made up to 1997-10-31

View PDF (6 pages)

05/11/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Return made up to 01/06/97; no change of members

View PDF (5 pages)

11/06/1997

Director's particulars changed

View PDF (0 pages)

21/05/1997

Full accounts made up to 1996-10-31

View PDF (5 pages)

16/05/1997

Location of register of members

View PDF (1 pages)

02/05/1997

Secretary's particulars changed

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

Return made up to 01/06/96; no change of members

View PDF (5 pages)

10/01/1996

Full accounts made up to 1995-10-31

View PDF (5 pages)

04/07/1995

Return made up to 13/06/95; full list of members

View PDF (7 pages)

04/07/1995

Director resigned

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04/07/1995

Location of register of members address changed

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27/04/1995

Full accounts made up to 1994-10-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

24/06/1994

Return made up to 13/06/94; no change of members

View PDF (5 pages)

24/06/1994

Registered office changed on 24/06/94

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24/06/1994

Director's particulars changed

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17/02/1994

New director appointed

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20/01/1994

Full accounts made up to 1993-10-31

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05/09/1993

Full accounts made up to 1992-10-31

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15/07/1993

Return made up to 13/06/93; no change of members

View PDF (5 pages)

15/07/1993

Director's particulars changed

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06/05/1993

Full accounts made up to 1992-06-30

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26/11/1992

Accounting reference date shortened from 30/06 to 31/10

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29/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Location of register of members

View PDF (1 pages)

09/09/1992

Registered office changed on 09/09/92 from: oak house 22-28 high street hythe kent CT21 5AT

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09/09/1992

Return made up to 13/06/92; full list of members

View PDF (12 pages)

09/03/1992

Return made up to 31/12/90; no change of members

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09/03/1992

Return made up to 13/06/91; no change of members

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03/12/1991

Full accounts made up to 1991-06-30

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24/10/1990

New director appointed

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14/05/1990

Secretary resigned;new secretary appointed

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02/05/1990

Registered office changed on 02/05/90 from: prospect house the broadway, farnham common slough berks. SL2 3PQ

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02/05/1990

Secretary resigned;new secretary appointed;director resigned

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06/04/1990

Registered office changed on 06/04/90 from: oak house, 22-28 high street, hythe, kent. CT21 5AT

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28/02/1990

Secretary resigned;new secretary appointed

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26/02/1990

New director appointed

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15/01/1990

New director appointed

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21/07/1989

Resolutions

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21/07/1989

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

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18/07/1989

Registered office changed on 18/07/89 from: 2 ardgowan road london SE6 1AJ

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18/07/1989

Accounting reference date extended from 31/03 to 30/06

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28/06/1989

Full accounts made up to 1989-03-31

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28/06/1989

Return made up to 13/06/89; full list of members

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24/10/1988

Full accounts made up to 1988-03-31

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24/10/1988

Return made up to 03/10/88; full list of members

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04/11/1987

Full accounts made up to 1987-03-31

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04/11/1987

Return made up to 16/10/87; full list of members

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04/12/1986

Return made up to 03/11/86; full list of members

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13/11/1986

Full accounts made up to 1986-03-31

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04/04/1956

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

31/08/2009

Last change occurred

31/08/2009

Accounts

Dormant

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Carlisle, Ian	Director	01/10/2009 - 15/02/2011	75
Louden, Nicholas William	Secretary	31/05/2006 - 22/10/2007	22
Wells, David Francis	Secretary	22/10/2007 - 01/06/2009	32
Bruce, Charles	Director	04/09/1997 - 04/09/2000	8
Hill, Stephen Ronald	Director	22/10/2007 - 03/09/2010	82

Persons with Significant Control

No PSC data available.

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Description

About PROCHECK FOOD SAFETY LIMITED

PROCHECK FOOD SAFETY LIMITED is an(a) Dissolved company incorporated on 04/04/1956 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 PROCHECK FOOD SAFETY LIMITED?

PROCHECK FOOD SAFETY LIMITED is currently Dissolved. It was registered on 04/04/1956 and dissolved on 13/12/2011.

Where is PROCHECK FOOD SAFETY LIMITED located?

PROCHECK FOOD SAFETY LIMITED is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What does PROCHECK FOOD SAFETY LIMITED do?

PROCHECK FOOD SAFETY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROCHECK FOOD SAFETY LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via compulsory strike-off.