THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED

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THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03649406

Incorporation date

13/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Old Mill Number One, Goldcroft, Yeovil, Somerset BA21 4DXCopy
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Latest events (Record since 13/10/1998)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon19/06/2012
Application to strike the company off the register
dot icon16/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon16/10/2011
Registered office address changed from C/O Peter Skelly Old Mill Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom on 2011-10-17
dot icon07/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/05/2011
Statement of capital following an allotment of shares on 2011-05-09
dot icon31/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon31/10/2010
Director's details changed for Mr Wilfred Edgar Mole on 2010-10-14
dot icon21/10/2010
Registered office address changed from C/O Peter Skelly Old Mill Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom on 2010-10-22
dot icon21/10/2010
Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 2010-10-22
dot icon18/10/2010
Termination of appointment of Rysaffe Secretaries as a secretary
dot icon22/09/2010
Appointment of Mr Martyn John Hurst as a director
dot icon22/09/2010
Appointment of Mr Wilfred Edgar Mole as a director
dot icon22/09/2010
Appointment of Mrs Melanie Theresa Hurst as a director
dot icon22/09/2010
Termination of appointment of Tamara Webster as a director
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/09/2010
Director's details changed for Tamara Emily Webster on 2010-08-13
dot icon26/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon26/10/2009
Director's details changed for Tamara Emily Webster on 2009-10-14
dot icon26/10/2009
Secretary's details changed for Rysaffe Secretaries on 2009-10-14
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/09/2009
Director's Change of Particulars / tamara mole / 25/07/2009 / Surname was: mole, now: webster
dot icon12/05/2009
Secretary appointed rysaffe secretaries
dot icon10/05/2009
Registered office changed on 11/05/2009 from 66 lincoln's inn fields london WC2A 3LH
dot icon10/05/2009
Appointment Terminated Secretary tyrolese (secretarial) LIMITED
dot icon26/11/2008
Return made up to 14/10/08; full list of members
dot icon24/06/2008
Appointment Terminated Director charles brett
dot icon23/06/2008
Director appointed tamara emily mole
dot icon12/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 14/10/07; full list of members
dot icon20/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/03/2007
Secretary resigned
dot icon24/01/2007
New secretary appointed
dot icon24/01/2007
Registered office changed on 25/01/07 from: lower pertwood farm hindon salisbury SP3 6TA
dot icon24/01/2007
Return made up to 14/10/06; full list of members
dot icon30/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
Director resigned
dot icon24/04/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon06/04/2006
Secretary's particulars changed
dot icon06/04/2006
Director's particulars changed
dot icon02/11/2005
Return made up to 14/10/05; full list of members
dot icon27/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Secretary resigned
dot icon04/10/2005
New secretary appointed
dot icon24/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/10/2004
Return made up to 14/10/04; full list of members
dot icon16/01/2004
Particulars of mortgage/charge
dot icon20/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/10/2003
Return made up to 14/10/03; full list of members
dot icon07/11/2002
Return made up to 14/10/02; full list of members
dot icon08/10/2002
Accounts made up to 2001-12-31
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon23/10/2001
Return made up to 14/10/01; full list of members
dot icon29/11/2000
Return made up to 14/10/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon04/02/2000
Return made up to 14/10/99; full list of members
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon14/01/1999
Certificate of change of name
dot icon13/01/1999
£ nc 100/100000 08/01/99
dot icon13/01/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon13/01/1999
Registered office changed on 14/01/99 from: narrow quay house narrow quay bristol BS1 4AH
dot icon13/01/1999
Director resigned
dot icon13/01/1999
Secretary resigned
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
New director appointed
dot icon13/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TYROLESE (SECRETARIAL) LIMITED
Corporate Secretary
01/01/2007 - 20/04/2009
22
Webster, Tamara Emily
Director
18/06/2008 - 12/09/2010
9
Nqh (Co Sec) Limited
Nominee Secretary
13/10/1998 - 07/01/1999
362
Nqh Limited
Nominee Director
13/10/1998 - 07/01/1999
359
Houghton Brown, Mark
Director
07/01/1999 - 18/04/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED

THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at Old Mill Number One, Goldcroft, Yeovil, Somerset BA21 4DX. 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 THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED?

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THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 15/10/2012.

Where is THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED located?

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THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED is registered at Old Mill Number One, Goldcroft, Yeovil, Somerset BA21 4DX.

What does THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED do?

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THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.