THE FRESH CHAIN LIMITED

Key Data

Status

Dissolved

Company No.

02647619

Incorporation date

19/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1991)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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13/01/2012

Termination of appointment of Ronan Eamon Lennon as a director on 2012-01-10

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09/01/2012

First Gazette notice for voluntary strike-off

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27/12/2011

Application to strike the company off the register

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12/12/2011

Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on 2011-12-13

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27/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

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30/03/2011

Accounts for a dormant company made up to 2011-01-02

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30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

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17/09/2010

Accounts for a dormant company made up to 2010-01-03

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11/05/2010

Certificate of change of name

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11/05/2010

Change of name notice

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09/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Ronan Eamon Lennon on 2009-10-01

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12/10/2009

Director's details changed for Mr Martin Dunnett on 2009-10-01

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12/10/2009

Secretary's details changed for Mrs Kelly Janine Wayman on 2009-10-01

View PDF (1 pages)

06/04/2009

Accounts made up to 2008-12-28

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18/12/2008

Return made up to 27/11/08; full list of members

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17/03/2008

Director appointed mr martin dunnett

View PDF (1 pages)

17/03/2008

Appointment Terminated Director louis kriel

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06/01/2008

Accounts made up to 2007-12-30

View PDF (2 pages)

02/12/2007

Return made up to 27/11/07; full list of members

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02/12/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

08/01/2007

Return made up to 27/11/06; full list of members

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08/01/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Accounts made up to 2006-01-01

View PDF (2 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

19/01/2006

Registered office changed on 20/01/06 from: moorbridge court 29-41 moorbridge road maidenhead berkshire SL6 8LT

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25/07/2005

Accounts made up to 2005-01-02

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28/11/2004

Return made up to 27/11/04; full list of members

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02/11/2004

Accounts made up to 2003-12-28

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30/03/2004

Auditor's resignation

View PDF (1 pages)

11/12/2003

Location of debenture register

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02/12/2003

Return made up to 27/11/03; full list of members

View PDF (4 pages)

11/09/2003

Full accounts made up to 2002-12-29

View PDF (9 pages)

05/08/2003

Location of register of members

View PDF (1 pages)

13/01/2003

Memorandum and Articles of Association

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01/01/2003

Resolutions

View PDF (6 pages)

10/12/2002

Return made up to 27/11/02; no change of members

View PDF (4 pages)

04/11/2002

Full accounts made up to 2001-12-30

View PDF (9 pages)

05/08/2002

Director resigned

View PDF (1 pages)

22/04/2002

Resolutions

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22/04/2002

Resolutions

View PDF (7 pages)

21/04/2002

Particulars of mortgage/charge

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10/04/2002

New director appointed

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18/03/2002

Registered office changed on 19/03/02 from: farnham house farnham lane farnham royal south bucks SL2 3RQ

View PDF (1 pages)

10/03/2002

Location of register of members

View PDF (1 pages)

07/03/2002

Resolutions

View PDF (6 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

09/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

09/12/2001

Secretary's particulars changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

23/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

23/01/2001

Director's particulars changed

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16/08/2000

Full accounts made up to 1999-12-26

View PDF (7 pages)

01/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

29/11/1999

Director resigned

View PDF (0 pages)

01/11/1999

Accounts made up to 1999-01-03

View PDF (6 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (6 pages)

13/05/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

19/01/1999

Return made up to 27/11/98; no change of members

View PDF (6 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Secretary's particulars changed

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Secretary resigned

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02/06/1998

Full accounts made up to 1997-09-28

View PDF (6 pages)

25/05/1998

Resolutions

View PDF (1 pages)

25/05/1998

Resolutions

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25/05/1998

Resolutions

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21/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

07/12/1997

Return made up to 27/11/97; full list of members

View PDF (8 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-09-29

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-09-30

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21/10/1996

Return made up to 20/09/96; no change of members

View PDF (10 pages)

21/10/1996

Director's particulars changed

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21/10/1996

Registered office changed on 22/10/96

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21/10/1996

Location of register of members address changed

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29/05/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

16/10/1995

Return made up to 20/09/95; full list of members

View PDF (9 pages)

10/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

15/01/1995

Secretary resigned

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15/01/1995

New secretary appointed;director resigned

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04/01/1995

Return made up to 20/09/94; full list of members

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06/07/1994

Full accounts made up to 1993-09-30

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19/09/1993

Return made up to 20/09/93; full list of members

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14/07/1993

Full accounts made up to 1992-09-30

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15/11/1992

Location of register of members

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15/11/1992

Return made up to 20/09/92; full list of members

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28/05/1992

Registered office changed on 29/05/92 from: hill house 1 little new street london EC4A 3TR

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28/05/1992

Accounting reference date notified as 30/09

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19/03/1992

Director resigned

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19/03/1992

New director appointed

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19/03/1992

New secretary appointed;new director appointed

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19/03/1992

New director appointed

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19/03/1992

New director appointed

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19/03/1992

New director appointed

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19/03/1992

New director appointed

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19/03/1992

New director appointed

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

19/03/1992

New director appointed

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19/03/1992

Secretary resigned

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13/01/1992

Certificate of change of name

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19/09/1991

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

01/01/2011

Last change occurred

01/01/2011

Accounts

Dormant

Last made up date

01/01/2011

Next account date

01/01/2012

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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
Robey, Marion	Secretary	28/07/1995 - 09/05/1996	2
Ward, Benjamin	Secretary	07/02/2006 - 01/03/2007	4
Tuck, Nicholas Charles	Secretary	24/04/1998 - 17/07/1998	3
Mountfort, Alan Ralph	Secretary	14/09/1994 - 28/07/1995	1
Wayman, Kelly Janine	Secretary	01/03/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE FRESH CHAIN LIMITED

THE FRESH CHAIN LIMITED is an(a) Dissolved company incorporated on 19/09/1991 with the registered office located at The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent ME14 5NZ. There are currently 2 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 THE FRESH CHAIN LIMITED?

THE FRESH CHAIN LIMITED is currently Dissolved. It was registered on 19/09/1991 and dissolved on 23/04/2012.

Where is THE FRESH CHAIN LIMITED located?

THE FRESH CHAIN LIMITED is registered at The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent ME14 5NZ.

What does THE FRESH CHAIN LIMITED do?

THE FRESH CHAIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE FRESH CHAIN LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.