TOFT FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02350474

Incorporation date

20/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

11/02/2008

Return made up to 29/01/08; full list of members

View PDF (5 pages)

03/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

11/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

05/03/2007

Return made up to 29/01/07; full list of members

View PDF (5 pages)

09/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

15/02/2006

Return made up to 29/01/06; full list of members

View PDF (5 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

01/03/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

01/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

27/02/2004

Return made up to 29/01/04; full list of members

View PDF (5 pages)

18/02/2004

New director appointed

View PDF (6 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/04/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 29/01/03; full list of members

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/04/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

View PDF (1 pages)

20/02/2002

Return made up to 29/01/02; full list of members

View PDF (5 pages)

26/07/2001

New director appointed

View PDF (8 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (1 pages)

27/02/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

27/02/2001

Registered office changed on 28/02/01 from: 60 wood lane london W12 7RP

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2001

Registered office changed on 06/02/01 from: hopton industrial estate london road devizes wiltshire SN10 2EU

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

15/01/2001

Ad 13/12/00--------- £ si 235@1=235 £ ic 42800/43035

View PDF (2 pages)

02/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

01/03/2000

Return made up to 29/01/00; full list of members

View PDF (9 pages)

02/09/1999

New director appointed

View PDF (2 pages)

28/06/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

24/02/1999

Return made up to 29/01/99; full list of members

View PDF (8 pages)

24/02/1999

Director's particulars changed

View PDF (0 pages)

08/02/1998

Return made up to 29/01/98; no change of members

View PDF (6 pages)

16/10/1997

Director resigned

View PDF (1 pages)

27/08/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

08/07/1997

New director appointed

View PDF (2 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

11/02/1997

Return made up to 29/01/97; full list of members

View PDF (8 pages)

11/02/1997

Location of debenture register address changed

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27/01/1997

Registered office changed on 28/01/97 from: 3 broadleas crescent devizes wiltshire SN10 5DH

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

14/04/1996

Return made up to 29/01/96; full list of members

View PDF (8 pages)

14/04/1996

Director resigned

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (2 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

Return made up to 29/01/95; full list of members

View PDF (8 pages)

26/07/1995

Location of register of members address changed

View PDF (0 pages)

07/06/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

24/11/1994

Ad 16/11/94--------- £ si 7200@1=7200 £ ic 34100/41300

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23/08/1994

Resolutions

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23/08/1994

Resolutions

View PDF (12 pages)

23/08/1994

£ nc 35000/50000 10/08/94

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23/08/1994

New director appointed

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06/06/1994

Return made up to 29/01/94; full list of members

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11/04/1994

Secretary resigned;new secretary appointed

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11/04/1994

New director appointed

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11/04/1994

New director appointed

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08/11/1993

Full accounts made up to 1993-06-30

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08/11/1993

Full accounts made up to 1992-06-30

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26/04/1993

Director resigned

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26/04/1993

Director resigned

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26/04/1993

Return made up to 29/01/93; full list of members

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26/04/1993

Director resigned

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20/04/1993

Full accounts made up to 1992-03-31

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25/03/1993

Accounting reference date shortened from 31/03 to 30/06

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16/08/1992

Auditor's resignation

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11/08/1992

New director appointed

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28/04/1992

Full accounts made up to 1991-03-31

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01/02/1992

Return made up to 29/01/92; full list of members

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01/02/1992

Return made up to 26/10/91; full list of members

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03/11/1991

Memorandum and Articles of Association

View PDF (12 pages)

03/11/1991

Nc inc already adjusted 25/10/91

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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06/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Return made up to 26/10/90; full list of members

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02/08/1989

Particulars of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

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16/05/1989

Memorandum and Articles of Association

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04/04/1989

Certificate of change of name

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14/03/1989

Registered office changed on 15/03/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ

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14/03/1989

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

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14/03/1989

Accounting reference date notified as 31/03

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20/02/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Thomas, Christopher	Director	26/01/2001 - 31/03/2003	73
Spender, Anthony Platt	Director	09/11/1994 - 25/01/2001	6
Burrell, Timothy John	Director	25/06/1997 - 27/06/2001	8
Christensen, Ole Toft	Director	28/09/1993 - 25/01/2001	2
Frazer, Brian Mitchell	Director	28/09/1993 - 25/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TOFT FOODS LIMITED

TOFT FOODS LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. 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 TOFT FOODS LIMITED?

TOFT FOODS LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 10/05/2010.

Where is TOFT FOODS LIMITED located?

TOFT FOODS LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for TOFT FOODS LIMITED?

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