STOWE FROZEN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02122742

Incorporation date

13/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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16/09/2009

Memorandum and Articles of Association

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14/09/2009

Accounts made up to 2009-01-03

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11/09/2009

Certificate of change of name

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26/07/2009

Return made up to 22/07/09; full list of members

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03/09/2008

Accounts made up to 2007-12-29

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22/07/2008

Return made up to 22/07/08; full list of members

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13/09/2007

Accounts made up to 2006-12-30

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09/08/2007

Return made up to 22/07/07; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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15/08/2006

Return made up to 22/07/06; full list of members

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24/10/2005

Accounts made up to 2005-01-01

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10/08/2005

Return made up to 22/07/05; full list of members

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19/09/2004

Accounts made up to 2004-01-03

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11/08/2004

Return made up to 22/07/04; full list of members

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17/10/2003

Accounts made up to 2002-12-28

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28/07/2003

Return made up to 22/07/03; full list of members

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25/10/2002

Accounts made up to 2001-12-29

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28/07/2002

Return made up to 22/07/02; full list of members

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29/10/2001

Accounts made up to 2000-12-30

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16/08/2001

Registered office changed on 17/08/01 from: church road, west drayton, middlesex, UB7 7PR

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15/08/2001

Return made up to 22/07/01; full list of members

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29/05/2001

New secretary appointed;new director appointed

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29/05/2001

Secretary resigned;director resigned

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20/02/2001

Director resigned

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13/12/2000

New director appointed

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29/10/2000

Accounts made up to 2000-01-01

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25/10/2000

Secretary's particulars changed;director's particulars changed

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31/08/2000

Return made up to 22/07/00; full list of members

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09/02/2000

New secretary appointed;new director appointed

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01/02/2000

Secretary resigned;director resigned

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28/10/1999

Accounts made up to 1999-01-02

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08/08/1999

Return made up to 22/07/99; full list of members

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02/08/1998

Return made up to 23/07/98; no change of members

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18/05/1998

Accounting reference date extended from 09/08/98 to 31/12/98

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06/05/1998

Accounts made up to 1997-08-09

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31/07/1997

Return made up to 23/07/97; no change of members

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20/05/1997

Accounts made up to 1996-08-09

View PDF (3 pages)

04/08/1996

Return made up to 29/07/96; full list of members

View PDF (8 pages)

02/06/1996

Accounts made up to 1995-08-09

View PDF (3 pages)

03/09/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

12/06/1995

Accounts made up to 1994-08-09

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29/08/1994

Return made up to 09/08/94; no change of members

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29/08/1994

Secretary's particulars changed;director's particulars changed

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26/06/1994

Accounts made up to 1993-08-09

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16/03/1994

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

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31/10/1993

Return made up to 09/08/93; full list of members

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31/10/1993

Director resigned

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09/06/1993

Director resigned;new director appointed

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25/05/1993

Secretary resigned

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20/05/1993

New secretary appointed;director resigned;new director appointed

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20/05/1993

Registered office changed on 21/05/93 from: unit 101 13/13A/13B, No 1 industrial estate, medomsley road, consett co durham DH8 6TX

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06/09/1992

Accounts made up to 1992-08-09

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06/09/1992

Return made up to 09/08/92; full list of members

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06/09/1992

Registered office changed on 07/09/92

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03/09/1991

Accounts made up to 1991-08-09

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03/09/1991

Accounting reference date shortened from 31/07 to 09/08

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26/08/1991

Return made up to 09/08/91; no change of members

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20/02/1991

Accounts made up to 1990-07-31

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11/12/1990

Return made up to 09/08/90; no change of members

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20/01/1990

Accounts made up to 1989-07-31

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10/01/1990

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

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20/12/1989

Return made up to 09/08/89; full list of members

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09/10/1988

Return made up to 10/08/88; full list of members

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05/10/1988

Secretary resigned;new secretary appointed

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05/10/1988

Accounts made up to 1988-07-26

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05/10/1988

Resolutions

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25/08/1987

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

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25/08/1987

Registered office changed on 26/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/07/1987

Certificate of change of name

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13/04/1987

Certificate of 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

02/01/2009

Last change occurred

02/01/2009

Accounts

Dormant

Last made up date

02/01/2009

Next account date

02/01/2010

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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
Frew, Alan Dalziel	Director	01/01/1994 - 26/11/1999	66
Clark, Alastair George	Director	26/03/1993 - 31/10/2000	9
Oldham, Mark	Director	30/03/2001 - Present	90
Wilkinson, Michael David	Director	26/11/1999 - 30/03/2001	63
Furst, Susan	Director	31/10/2000 - Present	80

Persons with Significant Control

No PSC data available.

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Description

About STOWE FROZEN FOODS LIMITED

STOWE FROZEN FOODS LIMITED is an(a) Dissolved company incorporated on 13/04/1987 with the registered office located at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE. 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 STOWE FROZEN FOODS LIMITED?

STOWE FROZEN FOODS LIMITED is currently Dissolved. It was registered on 13/04/1987 and dissolved on 10/05/2010.

Where is STOWE FROZEN FOODS LIMITED located?

STOWE FROZEN FOODS LIMITED is registered at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE.

What is the latest filing for STOWE FROZEN FOODS LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.