ST MERRYN FOOD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03779936

Incorporation date

27/05/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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14/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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14/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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21/09/2009

First Gazette notice for voluntary strike-off

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07/09/2009

Application for striking-off

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30/03/2009

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

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25/03/2009

Location of register of members

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05/03/2009

Director appointed stephen ronald william francis

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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04/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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04/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

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03/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

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29/12/2008

Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Post Town was: deurne, now: bavel 4854 ps; Region was: 5654 gt, now: ; Country was: netherlands, now: the netherlands

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25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

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18/08/2008

Accounts made up to 2007-05-31

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18/08/2008

Director appointed antonius matheus maria lammers

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18/08/2008

Secretary appointed mawlaw secretaries LIMITED

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18/08/2008

Director appointed anthony martin christiaanse

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18/08/2008

Appointment Terminated Secretary maclay murray & spens LLP

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18/08/2008

Appointment Terminated Director alfred duncan

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18/08/2008

Appointment Terminated Director iain imray

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02/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

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23/04/2008

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

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24/06/2007

Accounts made up to 2006-05-31

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12/06/2007

Particulars of mortgage/charge

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03/06/2007

New secretary appointed

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03/06/2007

Secretary resigned

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07/05/2007

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

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17/05/2006

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

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04/04/2006

Accounts made up to 2005-05-31

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21/09/2005

Director resigned

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04/09/2005

Director resigned

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07/04/2005

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

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28/03/2005

Accounts made up to 2004-05-31

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18/01/2005

Director's particulars changed

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24/11/2004

Director resigned

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18/04/2004

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

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02/12/2003

New director appointed

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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16/11/2003

New director appointed

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16/11/2003

New director appointed

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16/11/2003

New secretary appointed

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16/11/2003

New director appointed

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16/11/2003

Secretary resigned

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16/11/2003

Director resigned

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25/08/2003

Accounts made up to 2003-05-31

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30/04/2003

Director resigned

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30/04/2003

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

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30/04/2003

Director resigned

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09/06/2002

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

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09/06/2002

Registered office changed on 10/06/02

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03/02/2002

Accounts made up to 2000-05-31

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03/02/2002

Accounts made up to 2001-05-31

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22/05/2001

Return made up to 28/05/01; full list of members

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16/08/2000

Registered office changed on 17/08/00 from: town quay house 7 town quay southampton hampshire SO14 2PT

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16/08/2000

Return made up to 28/05/00; full list of members

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16/08/2000

Secretary resigned

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16/08/2000

Director resigned

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22/11/1999

New director appointed

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22/11/1999

New director appointed

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22/11/1999

New secretary appointed

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22/11/1999

New director appointed

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19/08/1999

Certificate of change of name

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27/05/1999

Incorporation

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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

30/05/2007

Last change occurred

30/05/2007

Accounts

Dormant

Last made up date

30/05/2007

Next account date

30/05/2008

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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
IAIN SMITH AND COMPANY	Corporate Secretary	06/11/2003 - 17/05/2007	75
MACLAY MURRAY & SPENS LLP	Corporate Secretary	17/05/2007 - 10/08/2008	107
Francis, Stephen Ronald William	Director	04/03/2009 - Present	143
Bondlaw Directors Limited	Nominee Director	27/05/1999 - 22/08/1999	247
Christiaanse, Anthony Martin	Director	10/08/2008 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About ST MERRYN FOOD GROUP LIMITED

ST MERRYN FOOD GROUP LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall PL26 8LX. 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 MERRYN FOOD GROUP LIMITED?

ST MERRYN FOOD GROUP LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 04/01/2010.

Where is ST MERRYN FOOD GROUP LIMITED located?

ST MERRYN FOOD GROUP LIMITED is registered at Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall PL26 8LX.

What is the latest filing for ST MERRYN FOOD GROUP LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.