THE FRYING MACHINE (THORNBURY) LIMITED

Key Data

Status

Dissolved

Company No.

04590413

Incorporation date

13/11/2002

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

28/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2010

Application to strike the company off the register

View PDF (3 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (11 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary mark taylor

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from 40 queen anne street london W1G 9EL

View PDF (1 pages)

04/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

28/04/2009

Secretary appointed lorraine turner

View PDF (1 pages)

28/04/2009

Appointment Terminated Director david king

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

18/09/2008

Return made up to 14/11/07; full list of members

View PDF (7 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Registered office changed on 08/05/07 from: aldreth pearcroft road stonehouse gloucestershire GL10 2JY

View PDF (1 pages)

18/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

12/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

19/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

11/02/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

24/07/2003

Particulars of contract relating to shares

View PDF (3 pages)

24/07/2003

Ad 01/12/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Incorporation

View PDF (22 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Simpson, Brian	Director	14/11/2002 - 18/04/2007	9
Simpson, Janette Elizabeth	Director	14/11/2002 - 18/04/2007	11
Low, James Andrew Derrik	Director	18/04/2007 - Present	22
King, David Barry	Director	18/04/2007 - 17/04/2009	11
Turner, Lorraine Olga	Secretary	17/04/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE FRYING MACHINE (THORNBURY) LIMITED

THE FRYING MACHINE (THORNBURY) LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at DEEP BLUE RESTAURANTS LIMITED, Chapter House 33 London Road, Reigate, Surrey RH2 9HZ. 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 FRYING MACHINE (THORNBURY) LIMITED?

THE FRYING MACHINE (THORNBURY) LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 28/06/2010.

Where is THE FRYING MACHINE (THORNBURY) LIMITED located?

THE FRYING MACHINE (THORNBURY) LIMITED is registered at DEEP BLUE RESTAURANTS LIMITED, Chapter House 33 London Road, Reigate, Surrey RH2 9HZ.

What does THE FRYING MACHINE (THORNBURY) LIMITED do?

THE FRYING MACHINE (THORNBURY) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE FRYING MACHINE (THORNBURY) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.