ST. IVEL FARM FOODS LIMITED

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ST. IVEL FARM FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

02062055

Incorporation date

06/10/1986

Size

Dormant

Contacts

Registered address

Registered address

No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UNCopy
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Latest events (Record since 06/10/1986)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon11/05/2009
Return made up to 31/03/09; full list of members
dot icon26/06/2008
Accounts made up to 2007-12-31
dot icon27/04/2008
Return made up to 31/03/08; full list of members
dot icon03/09/2007
Accounts made up to 2006-12-31
dot icon20/04/2007
Return made up to 31/03/07; full list of members
dot icon11/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon09/10/2006
Accounts made up to 2006-03-31
dot icon04/05/2006
Return made up to 31/03/06; full list of members
dot icon11/01/2006
Accounts made up to 2005-03-31
dot icon16/05/2005
Return made up to 31/03/05; full list of members
dot icon16/05/2005
New director appointed
dot icon04/02/2005
Accounts made up to 2004-03-31
dot icon26/04/2004
Return made up to 31/03/04; full list of members
dot icon01/02/2004
Accounts made up to 2003-03-31
dot icon24/04/2003
Return made up to 31/03/03; full list of members
dot icon05/02/2003
Accounts made up to 2002-03-31
dot icon23/05/2002
Return made up to 31/03/02; full list of members
dot icon23/05/2002
New secretary appointed
dot icon12/05/2002
Secretary's particulars changed
dot icon12/05/2002
Director's particulars changed
dot icon25/02/2002
Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP
dot icon29/01/2002
Accounts made up to 2001-03-31
dot icon29/05/2001
Return made up to 31/03/01; full list of members
dot icon16/10/2000
Registered office changed on 17/10/00 from: unigate house wood lane london. W12 7RP
dot icon24/08/2000
Accounts made up to 2000-03-31
dot icon21/08/2000
New secretary appointed
dot icon21/08/2000
Secretary resigned
dot icon16/04/2000
Return made up to 31/03/00; full list of members
dot icon28/02/2000
Director resigned
dot icon28/02/2000
New director appointed
dot icon30/08/1999
Accounts made up to 1999-03-31
dot icon07/04/1999
Return made up to 31/03/99; no change of members
dot icon20/01/1999
Accounts made up to 1998-03-31
dot icon01/04/1998
Return made up to 31/03/98; full list of members
dot icon30/01/1998
Accounts made up to 1997-03-31
dot icon09/04/1997
Return made up to 31/03/97; full list of members
dot icon20/03/1997
Director's particulars changed
dot icon25/11/1996
Accounts made up to 1996-03-31
dot icon03/04/1996
Return made up to 31/03/96; no change of members
dot icon08/01/1996
Director resigned
dot icon12/12/1995
Accounts made up to 1995-03-31
dot icon15/08/1995
Resolutions
dot icon04/04/1995
Return made up to 31/03/95; no change of members
dot icon12/01/1995
Full accounts made up to 1994-03-31
dot icon04/12/1994
Secretary resigned
dot icon27/04/1994
Return made up to 31/03/94; full list of members
dot icon15/01/1994
Full accounts made up to 1993-03-31
dot icon09/05/1993
Return made up to 31/03/93; no change of members
dot icon16/12/1992
New secretary appointed
dot icon10/12/1992
Secretary resigned
dot icon23/11/1992
Full accounts made up to 1992-03-31
dot icon25/04/1992
Return made up to 31/03/92; no change of members
dot icon12/03/1992
Full accounts made up to 1991-03-31
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Resolutions
dot icon02/07/1991
Return made up to 11/06/91; full list of members
dot icon07/05/1991
Full accounts made up to 1990-03-31
dot icon17/04/1991
Director resigned
dot icon21/03/1991
Director resigned
dot icon23/10/1990
Registered office changed on 24/10/90 from: unigate house western avenue london. W3 0SH
dot icon15/10/1990
Full group accounts made up to 1989-03-31
dot icon09/09/1990
Return made up to 26/07/90; full list of members
dot icon26/09/1989
Return made up to 24/07/89; full list of members
dot icon31/07/1989
Certificate of change of name
dot icon27/07/1989
New director appointed
dot icon24/07/1989
Resolutions
dot icon19/07/1989
Director resigned
dot icon19/07/1989
Director resigned
dot icon03/02/1989
Director resigned
dot icon06/12/1988
Return made up to 24/10/88; full list of members
dot icon06/12/1988
Registered office changed on 07/12/88 from: cley lake spalding drove spalding lincs PE12 6BL
dot icon30/10/1988
Secretary resigned;new secretary appointed
dot icon24/10/1988
New director appointed
dot icon20/10/1988
Full accounts made up to 1988-03-31
dot icon11/10/1988
New director appointed
dot icon24/05/1988
Secretary resigned;new secretary appointed
dot icon10/03/1988
Director resigned
dot icon11/08/1987
Secretary resigned;new secretary appointed
dot icon09/06/1987
Certificate of change of name
dot icon02/06/1987
New director appointed
dot icon11/05/1987
Resolutions
dot icon16/03/1987
Registered office changed on 17/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/10/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNIGATE (SECRETARY) LIMITED
Corporate Secretary
15/08/2000 - Present
151
UNIGATE (SECRETARY) LIMITED
Corporate Director
05/03/2002 - Present
151
UNIGATE (DIRECTOR) LIMITED
Corporate Director
16/02/2000 - Present
85
Heriz-Jones, Percival Norman
Secretary
02/12/1992 - 16/11/1994
25
Smythe, Edward Winston John
Secretary
16/11/1994 - 15/08/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ST. IVEL FARM FOODS LIMITED

ST. IVEL FARM FOODS LIMITED is an(a) Dissolved company incorporated on 06/10/1986 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 3 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 FARM FOODS LIMITED?

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ST. IVEL FARM FOODS LIMITED is currently Dissolved. It was registered on 06/10/1986 and dissolved on 17/05/2010.

Where is ST. IVEL FARM FOODS LIMITED located?

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

What does ST. IVEL FARM FOODS LIMITED do?

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ST. IVEL FARM FOODS 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 FARM FOODS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.