ST. IVEL CHILLED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00099214

Incorporation date

15/08/1908

Size

Dormant

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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04/11/2009

Director's details changed for Martin Francis Stafford Beer on 2009-10-21

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12/05/2009

Return made up to 31/03/09; full list of members

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27/06/2008

Accounts made up to 2007-12-31

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28/04/2008

Return made up to 31/03/08; full list of members

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04/09/2007

Accounts made up to 2006-12-31

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21/04/2007

Return made up to 31/03/07; full list of members

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12/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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10/10/2006

Accounts made up to 2006-03-31

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05/05/2006

Return made up to 31/03/06; full list of members

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12/01/2006

Accounts made up to 2005-03-31

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28/04/2005

Return made up to 31/03/05; full list of members

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05/02/2005

Accounts made up to 2004-03-31

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27/04/2004

Return made up to 31/03/04; full list of members

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02/02/2004

Accounts made up to 2003-03-31

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29/04/2003

Return made up to 31/03/03; full list of members

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07/04/2003

Director resigned

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06/02/2003

Accounts made up to 2002-03-31

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05/02/2003

Director resigned

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10/05/2002

Return made up to 31/03/02; full list of members

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10/05/2002

Director's particulars changed

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10/05/2002

Secretary's particulars changed;director's particulars changed

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26/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

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30/01/2002

Accounts made up to 2001-03-31

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30/05/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Return made up to 31/03/01; full list of members

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17/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

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24/08/2000

Accounts made up to 2000-03-31

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23/08/2000

New director appointed

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22/08/2000

Secretary resigned

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22/08/2000

New director appointed

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22/08/2000

New secretary appointed

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09/05/2000

Return made up to 31/03/00; no change of members

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09/05/2000

Director resigned

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09/05/2000

Director resigned

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23/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

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07/09/1999

New director appointed

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31/08/1999

Accounts made up to 1999-03-31

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30/04/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

30/04/1999

Director's particulars changed

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30/04/1999

New director appointed

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31/03/1999

Director resigned

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21/01/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

02/04/1998

Return made up to 31/03/98; full list of members

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31/01/1998

Accounts made up to 1997-03-31

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10/04/1997

Return made up to 31/03/97; full list of members

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21/03/1997

Director's particulars changed

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02/03/1997

Director resigned

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26/11/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

04/04/1996

Return made up to 31/03/96; no change of members

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13/12/1995

Accounts made up to 1995-03-31

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23/11/1995

Director's particulars changed

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05/04/1995

Return made up to 31/03/95; no change of members

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24/01/1995

Director resigned

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24/01/1995

New director appointed

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19/01/1995

Accounts made up to 1994-03-31

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06/10/1994

Director resigned

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01/06/1994

New director appointed

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04/05/1994

Return made up to 31/03/94; full list of members

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11/03/1994

New director appointed

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17/01/1994

Accounts made up to 1993-03-31

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10/01/1994

New director appointed

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05/10/1993

New director appointed

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05/09/1993

Director resigned

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18/06/1993

Director resigned

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10/05/1993

Return made up to 31/03/93; no change of members

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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24/11/1992

Accounts made up to 1992-03-31

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16/09/1992

New director appointed

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18/05/1992

New director appointed

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08/05/1992

Director's particulars changed

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01/05/1992

New director appointed

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01/05/1992

New director appointed

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26/04/1992

Return made up to 31/03/92; no change of members

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04/02/1992

Accounts made up to 1991-03-31

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16/09/1991

Director resigned

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02/09/1991

New director appointed

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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22/07/1991

New director appointed

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22/07/1991

New director appointed

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04/07/1991

Return made up to 11/06/91; full list of members

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25/06/1991

Director resigned

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25/06/1991

Director resigned

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19/04/1991

Director resigned

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09/04/1991

Director resigned

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07/12/1990

Accounts made up to 1990-03-31

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23/10/1990

Registered office changed on 23/10/90 from: unigate house western ave london W3 0SH

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27/09/1990

New director appointed

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26/09/1990

Director resigned

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30/08/1990

Return made up to 26/07/90; full list of members

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23/04/1990

New director appointed

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28/03/1990

Director resigned

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28/03/1990

New director appointed

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28/03/1990

New director appointed

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28/03/1990

New director appointed

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19/03/1990

Certificate of change of name

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16/02/1990

Accounts made up to 1989-03-31

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12/09/1989

Return made up to 24/07/89; full list of members

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29/03/1989

Accounts made up to 1988-03-31

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02/11/1988

New director appointed

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02/11/1988

New director appointed

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28/10/1988

Secretary resigned;new secretary appointed

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28/10/1988

New director appointed

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28/10/1988

Director resigned;new director appointed

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27/09/1988

Certificate of change of name

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22/08/1988

Return made up to 21/07/88; full list of members

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01/02/1988

Accounts made up to 1987-03-31

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17/12/1987

Secretary resigned;new secretary appointed

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29/10/1987

Director resigned

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17/09/1987

Return made up to 17/07/87; full list of members

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20/08/1987

Director resigned

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29/01/1987

Secretary resigned;new secretary appointed;new director appointed

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03/11/1986

Accounts made up to 1986-03-31

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23/08/1986

Return made up to 01/08/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
UNIGATE (DIRECTOR) LIMITED	Corporate Director	16/08/2000 - Present	85
UNIGATE (SECRETARY) LIMITED	Corporate Secretary	16/08/2000 - Present	151
UNIGATE (SECRETARY) LIMITED	Corporate Director	16/08/2000 - Present	151
Bradford, James David	Director	02/04/1992 - 13/08/1993	1
Gardner, Charles Samuel Thorley	Director	02/04/1992 - 07/02/1993	1

Persons with Significant Control

No PSC data available.

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Description

About ST. IVEL CHILLED PRODUCTS LIMITED

ST. IVEL CHILLED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 15/08/1908 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 4 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 ST. IVEL CHILLED PRODUCTS LIMITED?

ST. IVEL CHILLED PRODUCTS LIMITED is currently Dissolved. It was registered on 15/08/1908 and dissolved on 18/05/2010.

Where is ST. IVEL CHILLED PRODUCTS LIMITED located?

ST. IVEL CHILLED PRODUCTS LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What does ST. IVEL CHILLED PRODUCTS LIMITED do?

ST. IVEL CHILLED PRODUCTS LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for ST. IVEL CHILLED PRODUCTS LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.