TPD FRESH PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

03840232

Incorporation date

12/09/1999

Size

Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2011

Application to strike the company off the register

View PDF (3 pages)

07/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

18/04/2011

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

View PDF (3 pages)

18/04/2011

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

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

06/10/2010

Director's details changed for Gary Wilson on 2010-09-13

View PDF (2 pages)

06/10/2010

Director's details changed for Paul Dobson on 2010-09-13

View PDF (2 pages)

12/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

14/04/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

15/11/2009

Termination of appointment of Nicholas Binney as a director

View PDF (1 pages)

20/09/2009

Return made up to 13/09/09; full list of members

View PDF (5 pages)

15/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

22/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

11/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

14/10/2007

Return made up to 13/09/07; no change of members

View PDF (8 pages)

05/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

15/10/2006

Return made up to 13/09/06; full list of members

View PDF (9 pages)

15/10/2006

Director's particulars changed

View PDF (0 pages)

07/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

07/09/2005

Return made up to 13/09/05; full list of members

View PDF (9 pages)

28/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

13/09/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Registered office changed on 10/06/04 from: 2 rutland park sheffield south yorkshire S10 2PD

View PDF (1 pages)

23/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

01/12/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

01/12/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Ad 25/10/02--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (3 pages)

13/11/2002

Resolutions

View PDF (1 pages)

13/11/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

19/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

29/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

29/10/2001

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

05/11/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

21/10/1999

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Binney, Nicholas	Director	31/03/2004 - 10/11/2009	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/09/1999 - 10/10/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/09/1999 - 10/10/1999	15962
Dowker, Neil Alan	Director	24/10/2002 - Present	9
Wilson, Gary	Director	24/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TPD FRESH PRODUCE LIMITED

TPD FRESH PRODUCE LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at Unit 3a South Yorkshire Fresh, Produce And Flower Centre, Sheffield, South Yorkshire S9 4WN. There are currently 4 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 TPD FRESH PRODUCE LIMITED?

TPD FRESH PRODUCE LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 09/04/2012.

Where is TPD FRESH PRODUCE LIMITED located?

TPD FRESH PRODUCE LIMITED is registered at Unit 3a South Yorkshire Fresh, Produce And Flower Centre, Sheffield, South Yorkshire S9 4WN.

What does TPD FRESH PRODUCE LIMITED do?

TPD FRESH PRODUCE LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for TPD FRESH PRODUCE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.