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SWITHENBANK FROZEN PRODUCTS LIMITED

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

Company details

ENTERPRISE HOUSE, GODINTON ROAD, ASHFORD, KENT ,, TN23 1EU

SWITHENBANK FROZEN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00483333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.14
dissolution date: 1996.03.05
last member list: 1993.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/94
Form type: SRES03
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/08/94
Form type: ORES03
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: ORES01
Document description: ALTER MEM AND ARTS 25/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/92
Form type: ELRES
Date: 1992.10.05
Child documents:
Document type: ANNOTATION
Date: 1992.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/92
Document type: ANNOTATION
Date: 1992.10.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, VALLEY ROAD, BIRKENHEAD, WIRRAL, MERSEYSIDE L41 7ED
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/87 FROM:, WHITE ROSE COLD STORE, LINGLEY ROAD, BRADFORD BD8 9AQ
Form type: 287
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.10

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Company directors and board members:

MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 1993.08.26 - 1996.03.05
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
FRANCIS ROBERT BRAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1996.03.05
WALNUT LODGE KENNINGTON , ASHFORD
TN25 4EB, KENT
MALCOLM JOHN CHAMPION (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1996.03.05
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
JOHN CHRISTOPHER HUBER (dissolve)
Secretary, 1991.11.29 - 1993.08.26
1 BIRLING CLOSE BEARSTED , MAIDSTONE
ME14 4AZ, KENT
PARK GROUP SECRETARIES LTD (dissolve)
Secretary, 1991.10.02 - 1991.11.29
VALLEY ROAD , BIRKENHEAD
CH41 7ED, MERSEYSIDE
FREDERICK HENRY CASS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1995.01.31
5 SOUTH DRIVE , WOKINGHAM
RG40 2DH, BERKSHIRE
CLIFFORD BUCKLEY FINCH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1991.11.29
58 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
PETER ROBERT JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1991.11.29
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
CH43 7PN, WIRRAL

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Information about the Private Limited Company SWITHENBANK FROZEN 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: 2016.05.11. Reload the data