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STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)

Learn more about STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00239888
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.05.28
last member list: 2011.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.12.25
overdue: OVERDUE
last made update: 2011.11.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
Form type: 4.68
Date: 2015.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, CCW RECOVERY SOLUTIONS LLP, JAEGER HOUSE 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
Form type: AD01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 229 CROWN STREET, LIVERPOOL, L8 7RF, UNITED KINGDOM
Form type: AD01
Date: 2012.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.27
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SOLVENCY STATEMENT DATED 19/03/12
Form type: CAP-SS
Date: 2012.03.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.19
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REDUCE ISSUED CAPITAL 19/03/2012
Form type: RES06
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 19/03/2012
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES01
Document description: ALTER ARTICLES 19/03/2012
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19/03/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 1
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP
Form type: TM01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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DIRECTOR APPOINTED MICHAEL MCDONOUGH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD
Form type: 288b
Date: 2009.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, C/O THE REAL GOOD FOOD COMPANY, PLC, INTERNATIONAL HOUSE, 1 ST KATHERINE'S WAY, LONDON, E1W 1XB
Form type: 287
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, C/O NAPIER BROWN FOODS PLC, INTERNATIONAL HOUSE, 1 ST KATHERINE'S WAY, LONDON E1W 1XB
Form type: 287
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01

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Company directors and board members:

DAVID PAUL NEWMAN (dissolve)
Secretary, ACCOUNTANT, 2006.11.27
6 PEAR TREE HILL SALFORDS , REDHILL
RH1 5EG, SURREY
MICHAEL JOHN MCDONOUGH (dissolve)
Director, FINANCE DIRECTOR, 2009.06.25
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
ROY TAYLOR (dissolve)
Secretary, 1990.12.31 - 1998.01.20
48 BRICKHURST WAY WOOLSTON , WARRINGTON
WA1 4LG, CHESHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Secretary, FCA, 1998.01.20 - 2005.08.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ
GAVIN DAVID WITHERS (dissolve)
Secretary, DIRECTOR, 2005.08.30 - 2006.11.27
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE
LEE MARK CAMFIELD (dissolve)
Director, FINANCE DIRECTOR, 2005.08.30 - 2009.06.25
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
STANLEY MERVYN CHARLETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.08.31
26 LIMEWOOD GROVE BARNTON , NORTHWICH
CW8 4NW, CHESHIRE
JOHN FREDERICK GIBSON (dissolve)
Director, MANAGING DIRECTOR, 2005.08.30 - 2007.07.12
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
STEPHEN HESLOP (dissolve)
Director, 2007.07.12 - 2009.11.22
ABERLYN , CHARLESTOWN
KY11 3DP, FYFE
PATRICK GEORGE RIDGWELL (dissolve)
Director, 1996.05.04 - 2005.08.31
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
ANGELA RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.01.24
KILGREEN ISCOYD , WHITCHURCH
SY13 3AU, SALOP
ANTHONY PATRICK RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.05.04
KILGREEN ISCOYD , WHITCHURCH
SY13 3AU, SALOP
DOREEN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.05.01
19 HOUGH GREEN , CHESTER
CH4 8JG, CHESHIRE
PETER JOHN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.05.04
19 HOUGH GREEN , CHESTER
CH4 8JG, CHESHIRE
JOHN DAVID SIMISTER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.04 - 2001.02.07
DEESIDE FARM SODYLT , ELLESMERE
SY12 9EN, SHROPSHIRE
JOHN DAVID SIMISTER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.11.30
DEESIDE FARM SODYLT , ELLESMERE
SY12 9EN, SHROPSHIRE
GARY JOHN STEWART (dissolve)
Director, 2001.02.07 - 2003.11.27
2 PRINCE ROAD , HIGHER POYNTON
SK12 1TU, CHESHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.20 - 2005.08.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ
GAVIN DAVID WITHERS (dissolve)
Director, 2005.08.30 - 2006.11.27
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE

Companies near to STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)

Information about the Private Limited Company STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE) 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: 2016.04.13. Reload the data