WATERFORD FOODS (CORSHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01628160

Incorporation date

07/04/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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27/06/2011

Statement of capital following an allotment of shares on 2011-06-16

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27/06/2011

Resolutions

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18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/06/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2009

Accounts made up to 2009-01-03

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14/07/2009

Return made up to 30/06/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

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27/12/2008

Director and secretary appointed noel o'dwyer

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27/12/2008

Appointment Terminated Secretary philip sheath

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27/12/2008

Appointment Terminated Director philip sheath

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12/08/2008

Director Appointed Thomas James Kelly Logged Form

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17/07/2008

Accounts made up to 2007-12-29

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17/07/2008

Director appointed tj kelly

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17/07/2008

Appointment Terminated Director michael horan

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15/07/2008

Return made up to 30/06/08; full list of members

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14/10/2007

Return made up to 30/09/07; full list of members

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31/07/2007

Accounts made up to 2006-12-30

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06/11/2006

Return made up to 30/09/06; full list of members

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04/09/2006

Accounts made up to 2005-12-31

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18/05/2006

Director resigned

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18/05/2006

New director appointed

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27/10/2005

Return made up to 30/09/05; full list of members

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14/02/2005

Accounts made up to 2005-01-01

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31/10/2004

Return made up to 30/09/04; full list of members

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24/08/2004

Accounts made up to 2004-01-03

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27/05/2004

Director resigned

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20/10/2003

Accounts made up to 2003-01-04

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20/10/2003

Return made up to 30/09/03; full list of members

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23/05/2003

New director appointed

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21/10/2002

Accounts made up to 2001-12-29

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21/10/2002

Return made up to 30/09/02; full list of members

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19/11/2001

Director's particulars changed

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31/10/2001

Full accounts made up to 2000-12-30

View PDF (10 pages)

21/10/2001

Return made up to 30/09/01; full list of members

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06/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/10/2000

Return made up to 30/09/00; full list of members

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02/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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03/02/2000

Full accounts made up to 1999-01-02

View PDF (9 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

24/08/1999

Resolutions

View PDF (26 pages)

11/05/1999

Auditor's resignation

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23/01/1999

Return made up to 30/11/98; no change of members

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14/01/1999

Registered office changed on 15/01/99 from: unit 12 hambridge lane newbury berkshire RG14 5TU

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14/01/1999

Full accounts made up to 1998-01-03

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07/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

Director resigned

View PDF (1 pages)

08/03/1998

Director resigned

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08/03/1998

Secretary resigned

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08/03/1998

New secretary appointed;new director appointed

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03/02/1998

Full accounts made up to 1996-12-31

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10/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

01/12/1997

New director appointed

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24/03/1997

Director resigned

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29/01/1997

Director's particulars changed

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29/01/1997

Return made up to 30/11/96; no change of members

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18/12/1996

Director's particulars changed

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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28/10/1996

Full accounts made up to 1995-12-31

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07/08/1996

Director resigned

View PDF (1 pages)

06/06/1996

Registered office changed on 07/06/96 from: potley lane corsham wiltshire SN13 9RX

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07/12/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1994-12-31

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12/06/1995

Director resigned;new director appointed

View PDF (3 pages)

03/01/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 30/11/94; full list of members

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13/12/1994

Director resigned

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30/10/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 30/11/93; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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09/08/1993

Registered office changed on 10/08/93 from: unit 12 hambridge lane newbury berkshire RG14 5TU

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04/04/1993

Return made up to 30/11/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 30/11/91; no change of members

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18/05/1992

Director resigned

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18/05/1992

Director resigned

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28/04/1992

Director resigned

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25/04/1992

Full accounts made up to 1990-12-31

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18/02/1992

Return made up to 16/07/91; no change of members

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30/04/1991

Full accounts made up to 1990-02-28

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30/04/1991

Return made up to 16/07/90; full list of members

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10/02/1991

Memorandum and Articles of Association

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06/02/1991

Certificate of change of name

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15/08/1990

Registered office changed on 16/08/90 from: corsham trading estate potley lane corsham wilts SN13 9RX

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15/08/1990

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

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15/08/1990

Accounting reference date shortened from 28/02 to 31/12

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13/08/1990

Declaration of satisfaction of mortgage/charge

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16/07/1990

Auditor's resignation

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21/03/1990

Particulars of mortgage/charge

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26/02/1990

Accounts for a medium company made up to 1989-02-28

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26/02/1990

Return made up to 30/11/89; full list of members

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22/11/1989

Memorandum and Articles of Association

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26/10/1989

Registered office changed on 27/10/89 from: park lane corsham wiltshire

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21/09/1989

Resolutions

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21/09/1989

Resolutions

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21/09/1989

£ nc 168965/171465

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17/02/1989

Secretary resigned;new secretary appointed

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18/10/1988

Accounts for a small company made up to 1988-02-29

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18/10/1988

Return made up to 31/08/88; full list of members

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18/10/1988

Wd 07/10/88 ad 19/09/88--------- premium £ si 12500@1=12500 £ ic 50000/62500

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18/10/1988

Wd 07/10/88 ad 19/09/88--------- £ si 37766@1=37766 £ ic 12234/50000

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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18/10/1988

£ nc 20000/168965

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29/09/1988

Declaration of satisfaction of mortgage/charge

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27/09/1988

Particulars of mortgage/charge

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20/01/1988

New director appointed

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12/10/1987

Full accounts made up to 1987-02-28

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12/10/1987

Return made up to 17/06/87; full list of members

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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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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

Person	Title	Period	Connections
Walsh, Matthew	Director	07/02/1995 - 21/12/1998	11
Kelly, Tj	Director	09/07/2008 - Present	9
O'dwyer, Noel	Director	19/12/2008 - Present	30
Sheath, Philip Ronald	Director	12/02/1998 - 22/12/2008	35
Talbot, Hannah Josephine	Director	26/03/2003 - 02/05/2006	39

Persons with Significant Control

No PSC data available.

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Description

About WATERFORD FOODS (CORSHAM) LIMITED

WATERFORD FOODS (CORSHAM) LIMITED is an(a) Dissolved company incorporated on 07/04/1982 with the registered office located at One, Victoria Square, Birmingham B1 1BD. 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 WATERFORD FOODS (CORSHAM) LIMITED?

WATERFORD FOODS (CORSHAM) LIMITED is currently Dissolved. It was registered on 07/04/1982 and dissolved on 05/12/2011.

Where is WATERFORD FOODS (CORSHAM) LIMITED located?

WATERFORD FOODS (CORSHAM) LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for WATERFORD FOODS (CORSHAM) LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.