WM. BENNETT FROZEN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01022787

Incorporation date

31/08/1971

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Appointment of Laura Taylor as a director

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24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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24/11/2010

Appointment of Laura Taylor as a secretary

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30/07/2010

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

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28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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26/08/2009

Accounts made up to 2009-03-31

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01/06/2009

Return made up to 28/05/09; full list of members

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16/07/2008

Accounts made up to 2008-03-31

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19/06/2008

Return made up to 28/05/08; full list of members

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18/06/2008

Director's Change of Particulars / jonathan prentis / 18/06/2008 / Occupation was: company secretary, now: finance director

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29/12/2007

Accounts made up to 2007-03-31

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30/11/2007

Declaration of satisfaction of mortgage/charge

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30/11/2007

Declaration of satisfaction of mortgage/charge

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31/08/2007

New director appointed

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31/08/2007

Director resigned

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20/06/2007

Return made up to 28/05/07; full list of members

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15/01/2007

Accounts made up to 2006-03-31

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20/06/2006

Return made up to 28/05/06; full list of members

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12/06/2006

Secretary resigned

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12/06/2006

New secretary appointed

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21/11/2005

Accounts made up to 2005-03-31

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09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

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25/06/2005

Director resigned

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25/06/2005

New director appointed

View PDF (6 pages)

23/06/2005

Return made up to 28/05/05; full list of members

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12/04/2005

New director appointed

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11/04/2005

New secretary appointed

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11/04/2005

Secretary resigned

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09/04/2005

Director resigned

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23/08/2004

Accounts made up to 2004-03-31

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21/06/2004

Return made up to 28/05/04; full list of members

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13/12/2003

Accounts made up to 2003-03-28

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09/06/2003

Return made up to 28/05/03; full list of members

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22/11/2002

Accounts made up to 2002-03-29

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17/07/2002

Secretary resigned

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17/07/2002

New secretary appointed

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17/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

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02/02/2002

New director appointed

View PDF (6 pages)

05/12/2001

Director resigned

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10/09/2001

Accounts made up to 2001-03-31

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25/07/2001

New director appointed

View PDF (6 pages)

12/06/2001

Return made up to 28/05/01; full list of members

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10/11/2000

New secretary appointed

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06/11/2000

Accounts made up to 2000-03-25

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23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northants NN8 1LT

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23/10/2000

Secretary resigned

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08/06/2000

Return made up to 28/05/00; full list of members

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04/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

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18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

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18/01/2000

Secretary resigned

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11/01/2000

Director resigned

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15/11/1999

Accounts made up to 1999-03-27

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23/06/1999

Return made up to 28/05/99; full list of members

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03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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23/11/1998

Director resigned

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15/09/1998

Accounts made up to 1997-12-27

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15/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts made up to 1996-12-31

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01/07/1997

Return made up to 28/05/97; no change of members

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06/05/1997

New secretary appointed

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06/05/1997

Secretary resigned

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29/08/1996

Accounts made up to 1995-12-31

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13/06/1996

Return made up to 28/05/96; full list of members

View PDF (7 pages)

12/06/1996

Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough NN8 1NZ

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10/10/1995

Accounts made up to 1994-12-31

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07/06/1995

Return made up to 28/05/95; no change of members

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22/01/1995

Director resigned;new director appointed

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05/10/1994

Accounts made up to 1993-12-31

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15/07/1994

Director resigned;new director appointed

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10/06/1994

Return made up to 28/05/94; no change of members

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29/12/1993

Declaration of satisfaction of mortgage/charge

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11/10/1993

Accounts made up to 1992-12-31

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22/08/1993

New director appointed

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10/06/1993

Return made up to 28/05/93; full list of members

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10/12/1992

Resolutions

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29/10/1992

Director's particulars changed

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26/10/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 28/05/92; change of members; amend

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17/06/1992

Registered office changed on 17/06/92 from: 28 orgreave close dore house industrial estate handsworth sheffield S13 9NP

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17/06/1992

Return made up to 28/05/92; change of members

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21/05/1992

Director resigned

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21/05/1992

Director resigned

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06/05/1992

Director resigned

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27/02/1992

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

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12/12/1991

Declaration of satisfaction of mortgage/charge

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12/12/1991

Declaration of satisfaction of mortgage/charge

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12/12/1991

Declaration of satisfaction of mortgage/charge

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24/10/1991

Director's particulars changed

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19/09/1991

Secretary resigned

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19/09/1991

New secretary appointed

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05/09/1991

Full accounts made up to 1991-02-22

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07/06/1991

Director resigned;new director appointed

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07/06/1991

Secretary resigned;new secretary appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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10/04/1991

Return made up to 31/12/90; no change of members

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12/03/1991

New director appointed

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02/01/1991

Full accounts made up to 1990-02-23

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18/05/1990

Director resigned

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23/04/1990

Full accounts made up to 1989-02-24

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15/01/1990

Return made up to 28/11/89; full list of members

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22/09/1989

New director appointed

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27/07/1989

Particulars of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

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13/01/1989

Full accounts made up to 1988-02-26

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13/01/1989

Return made up to 06/10/88; full list of members

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13/10/1988

Secretary resigned;new secretary appointed

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25/01/1988

Full accounts made up to 1987-02-28

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02/11/1987

Return made up to 28/08/87; full list of members

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28/10/1986

Full accounts made up to 1986-02-28

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28/10/1986

Return made up to 30/09/86; 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Noble, Anthony Hayden	Director	10/05/1991 - 04/07/1994	17
Mr Allen John Yhearm	Director	12/08/1993 - 13/01/1995	38
Taylor, Laura	Director	15/11/2010 - Present	63
Busby, Adrian John	Director	13/01/1995 - 09/11/1998	44
Busby, Adrian John	Director	10/05/1991 - 04/05/1992	44

Persons with Significant Control

No PSC data available.

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Description

About WM. BENNETT FROZEN FOODS LIMITED

WM. BENNETT FROZEN FOODS LIMITED is an(a) Dissolved company incorporated on 31/08/1971 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 WM. BENNETT FROZEN FOODS LIMITED?

WM. BENNETT FROZEN FOODS LIMITED is currently Dissolved. It was registered on 31/08/1971 and dissolved on 27/12/2011.

Where is WM. BENNETT FROZEN FOODS LIMITED located?

WM. BENNETT FROZEN FOODS LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does WM. BENNETT FROZEN FOODS LIMITED do?

WM. BENNETT FROZEN FOODS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WM. BENNETT FROZEN FOODS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.