TAYLOR MADE FOODS (NEWHAVEN) LIMITED

Key Data

Status

Dissolved

Company No.

05076559

Incorporation date

16/03/2004

Size

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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12/04/2010

First Gazette notice for voluntary strike-off

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30/03/2010

Application to strike the company off the register

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

05/06/2009

Registered office changed on 06/06/2009 from 74 helsinki road sutton fields industrial estate kingston upon hull HU7 0YW

View PDF (1 pages)

05/06/2009

Appointment Terminated Secretary malcolm windeatt

View PDF (1 pages)

05/06/2009

Appointment Terminated Director martin davey

View PDF (1 pages)

05/06/2009

Appointment Terminated Director john lindop

View PDF (1 pages)

05/06/2009

Appointment Terminated Director paul gartside

View PDF (1 pages)

05/06/2009

Appointment Terminated Director nicholas tranfield

View PDF (1 pages)

05/06/2009

Director appointed michael edward lincoln williams

View PDF (2 pages)

16/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/08/2008

Director appointed martin davey

View PDF (3 pages)

04/08/2008

Director appointed john david lindop

View PDF (3 pages)

04/08/2008

Secretary appointed malcolm barrie windeatt

View PDF (2 pages)

04/08/2008

Director appointed paul gartside

View PDF (3 pages)

29/07/2008

Appointment Terminated Secretary paul gartside

View PDF (1 pages)

09/07/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 13/06/07 from: 1 the courtyard chalvington hailsham east sussex BN27 3TD

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

10/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/06/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

19/09/2004

Certificate of change of name

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Registered office changed on 19/07/04 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

18/07/2004

New secretary appointed

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (15 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Tranfield, Nicholas John	Director	23/05/2007 - 19/05/2009	23
Davey, Martin Thomas Peter	Director	17/06/2008 - 19/05/2009	33
Lindop, John David	Director	17/06/2008 - 19/05/2009	28
Taylor, David William	Director	06/07/2004 - 10/05/2007	-
GOWER NOMINEES LIMITED	Corporate Director	16/03/2004 - 06/07/2004	328

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR MADE FOODS (NEWHAVEN) LIMITED

TAYLOR MADE FOODS (NEWHAVEN) LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Castle Bank, Appleby-In-Westmorland, Cumbria CA16 6SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAYLOR MADE FOODS (NEWHAVEN) LIMITED?

TAYLOR MADE FOODS (NEWHAVEN) LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 26/07/2010.

Where is TAYLOR MADE FOODS (NEWHAVEN) LIMITED located?

TAYLOR MADE FOODS (NEWHAVEN) LIMITED is registered at Castle Bank, Appleby-In-Westmorland, Cumbria CA16 6SN.

What does TAYLOR MADE FOODS (NEWHAVEN) LIMITED do?

TAYLOR MADE FOODS (NEWHAVEN) LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for TAYLOR MADE FOODS (NEWHAVEN) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.