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ST. IVEL CHILLED PRODUCTS LIMITED

Learn more about ST. IVEL CHILLED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN

ST. IVEL CHILLED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00099214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.08.15
dissolution date: 2010.05.18
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2953 - Manufacture for food, beverage & tobacco

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2000.08.16 - 2010.05.18
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
MARTIN FRANCIS STAFFORD BEER (dissolve)
Director, FINANCE DIRECTOR, 1999.08.23 - 2010.05.18
NO1 CHALFONT PARK GERRARDS CROSS , BUCKINGHAMSHIRE
SL9 0UN
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.16 - 2010.05.18
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.08.16 - 2010.05.18
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
EDWARD WINSTON JOHN SMYTHE (dissolve)
Secretary, 1992.03.31 - 2000.08.16
MILFORD HOUSE ORIEL CLOSE , HALPERTON
BA14 7RB, WILTSHIRE
JAMES DAVID BRADFORD (dissolve)
Director, MARKETING DIRECTOR, 1992.04.02 - 1993.08.13
LITTLE FOLLIES LIPHOOK ROAD HEADLEY , BORDON
GU35 8LL, HAMPSHIRE
BRIAN RICHARD CARDY (dissolve)
Director, MANAGING DIRECTOR, 1993.09.02 - 1999.03.11
MURRELL COTTAGE MURRELL HILL LANE , BINFIELD
RG42 4DA, BERKSHIRE
MICHAEL COMBE (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.09.13 - 1997.02.17
6 FAIRWAYS AVENUE , MADDISTON
FK2 0NY, STIRLINGSHIRE
ADRIAN COX (dissolve)
Director, MARKETING DIRECTOR, 1994.02.07 - 1999.07.31
11 HITHER GREEN LANE ABBEY PARK , BORDESLEY REDDITCH
B98 9BN, WORCESTERSHIRE
LORIE ESTELLE FARRELL (dissolve)
Director, FINANCE DIRECTOR, 1991.07.04 - 1992.12.31
DOWN SIDE HOUSE UFFCOTT , BROAD HINTON
SN4 9LZ, WILTSHIRE
CHARLES SAMUEL THORLEY GARDNER (dissolve)
Director, PURCHASING DIRECTOR, 1992.04.02 - 1993.02.07
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
DAVID MICHAEL HODGSON (dissolve)
Director, SALES DIRECTOR, 1991.07.04 - 2000.02.16
THE OLDMIFT HOUSE 52 CHURCH ROAD COLN ST ALDWYNS , CIRENCESTER
GL7 5AF, GLOUCESTERSHIRE
MICHAEL JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1993.06.10
SCHOOL HILL HOUSE SCHOOL HILL, BRINKWORTH , CHIPPENHAM
SN15 5AX, WILTSHIRE
COLIN GRAHAM MOIR (dissolve)
Director, FINANCE DIRECTOR, 1993.11.15 - 1999.07.31
THE CONIFERS MILL LANE, CALCOT , READING
RG31 7RS, BERKSHIRE
PETER GEORGE RAWLINS (dissolve)
Director, PROCESSING DIRECTOR, 1994.04.01 - 1994.09.14
THE NOOK SICKLES LANE , KINGLEY BORDON
GU35 9PD, HAMPSHIRE
BRIAN ERIC CHARLES RIDGEWAY (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.02 - 1994.03.31
9A WOOLAVINGTON ROAD PURITON , BRIDGWATER
TA7 8BE, SOMERSET
MARK SKIPWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 2000.01.01
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
MICHAEL TEASDALE (dissolve)
Director, LOGISTICS DIRECTOR, 1992.08.17 - 2003.01.28
OWLS CORNER NETTLETON SHRUB NETTLETON , CHIPPENHAM
SN14 7NN
CHRISTOPHER THOMAS (dissolve)
Director, OPERATIONS DIRECTOR, 1997.09.29 - 2003.03.31
25 THORNBERS WAY CHARVIL , READING
RG10 9DW, BERKSHIRE
HUMPHREY WEEDON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.02.07
CHURCH LANE HOUSE CHURCH LANE ASHBURY , SWINDON
SN6 8LZ, WILTSHIRE

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Information about the Private Limited Company ST. IVEL CHILLED PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data