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S & D INGREDIENTS LIMITED

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S & D INGREDIENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04056378

Incorporation date

20/08/2000

Size

-

Classification

-

Contacts

Registered address

Registered address

Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UPCopy
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Latest events (Record since 20/08/2000)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/01/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2011
Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 2011-12-22
View PDF (1 pages)
dot icon13/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon13/12/2011
Resolutions
View PDF (41 pages)
dot icon30/11/2011
Appointment of Joris Sylvain Adelin Coppye as a director on 2011-11-16
View PDF (3 pages)
dot icon27/11/2011
Appointment of David Michael Mccabe as a secretary on 2011-11-22
View PDF (3 pages)
dot icon27/11/2011
Appointment of Mr David Michael Mccabe as a director on 2011-11-22
View PDF (3 pages)
dot icon14/11/2011
Termination of appointment of Jacobus Pieter Van Den Akker as a director on 2011-11-11
View PDF (2 pages)
dot icon07/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2011
Appointment of Gunther Reinhard Krausser as a director
View PDF (3 pages)
dot icon12/04/2011
Appointment of Jacobus Pieter Van Den Akker as a director
View PDF (3 pages)
dot icon12/04/2011
Appointment of Richard John Lee as a director
View PDF (3 pages)
dot icon12/04/2011
Termination of appointment of Peter Straus as a director
View PDF (2 pages)
dot icon12/04/2011
Appointment of Mrs Joan Teresa Traynor as a director
View PDF (3 pages)
dot icon05/04/2011
Previous accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (3 pages)
dot icon12/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon14/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon17/09/2009
Return made up to 21/08/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon16/09/2008
Return made up to 21/08/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Appointment Terminated Director david mitchell
View PDF (1 pages)
dot icon06/01/2008
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon29/08/2007
Return made up to 21/08/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon28/01/2007
Director resigned
View PDF (1 pages)
dot icon08/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2006
Return made up to 21/08/06; full list of members
View PDF (3 pages)
dot icon23/08/2006
Location of register of members
View PDF (1 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon11/09/2005
Return made up to 21/08/05; full list of members
View PDF (3 pages)
dot icon19/12/2004
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon08/09/2004
Return made up to 21/08/04; full list of members
View PDF (7 pages)
dot icon11/02/2004
Total exemption full accounts made up to 2003-05-31
View PDF (8 pages)
dot icon16/09/2003
Return made up to 21/08/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Accounts made up to 2002-05-31
View PDF (8 pages)
dot icon29/10/2002
Return made up to 21/08/02; full list of members
View PDF (7 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (8 pages)
dot icon19/12/2001
Secretary resigned
View PDF (1 pages)
dot icon19/12/2001
New secretary appointed
View PDF (2 pages)
dot icon10/09/2001
Return made up to 21/08/01; full list of members
View PDF (6 pages)
dot icon10/09/2001
Location of register of members address changed
View PDF (0 pages)
dot icon10/10/2000
New director appointed
View PDF (2 pages)
dot icon17/09/2000
Ad 21/08/00--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon03/09/2000
Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon03/09/2000
New director appointed
View PDF (2 pages)
dot icon03/09/2000
New secretary appointed
View PDF (2 pages)
dot icon03/09/2000
Secretary resigned
View PDF (1 pages)
dot icon03/09/2000
Director resigned
View PDF (1 pages)
dot icon03/09/2000
Accounting reference date shortened from 31/08/01 to 31/05/01
View PDF (1 pages)
dot icon20/08/2000
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krausser Gunther Reinhard
Director
05/04/2011 - Present
15
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/08/2000 - 20/08/2000
16011
BRODIA SERVICES LIMITED
Corporate Secretary
20/08/2000 - 29/11/2001
46
London Law Services Limited
Nominee Director
20/08/2000 - 20/08/2000
15403
Mccabe, David Michael
Director
21/11/2011 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About S & D INGREDIENTS LIMITED

S & D INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP. There are currently 7 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 S & D INGREDIENTS LIMITED?

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S & D INGREDIENTS LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 23/04/2012.

Where is S & D INGREDIENTS LIMITED located?

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S & D INGREDIENTS LIMITED is registered at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP.

What is the latest filing for S & D INGREDIENTS LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.