0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AUTHENTIC CHINESE NOODLE FOODS LIMITED

Learn more about AUTHENTIC CHINESE NOODLE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

AUTHENTIC CHINESE NOODLE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00546195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.19
dissolution date: 2009.05.05
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2007.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

List of company documents:

buy all documents
Find out more information about AUTHENTIC CHINESE NOODLE FOODS LIMITED. Our website makes it possible to view other available documents related to AUTHENTIC CHINESE NOODLE FOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.15
£2.95
Add to cart
DIRECTOR APPOINTED GERALD OWAIN WILLIAMS
Form type: 288a
Date: 2008.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHARLES FILLINGHAM
Form type: 288b
Date: 2008.06.27
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
£2.95
Add to cart
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
£2.95
Add to cart
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.12.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
Add to cart
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.10
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.12.01
£2.95
Add to cart
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.10.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.11.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
Add to cart
RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99
Form type: AA
Date: 2000.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.20
£2.95
Add to cart
COMPANY NAME CHANGED, TURNER & SON LIMITED, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, QUALITY BAKERS OF BRITAIN LIMITE, D, CERTIFICATE ISSUED ON 27/05/99
Form type: CERTNM
Date: 1999.05.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98
Form type: AA
Date: 1999.01.15
£2.95
Add to cart
RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/97
Form type: AA
Date: 1998.01.14
£2.95
Add to cart
RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
Form type: AA
Date: 1997.02.12
£2.95
Add to cart
RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13 - 2009.05.05
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2001.04.10 - 2009.05.05
27 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
GERALD OWAIN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2008.06.25 - 2009.05.05
39 CLAUDETTE AVENUE , SPALDING
PE11 1HU, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.05.18 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
CHARLES OSWALD FILLINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1999.08.31 - 2008.06.25
THE MILL FELSTED , GREAT DUNMOW
CM6 3HQ
PETER MICHAEL HARPER JESTER (dissolve)
Director, FINANCE DIRECTOR, 1999.08.31 - 2001.04.10
THE OLD KINGS HEAD BERDEN , BISHOPS STORTFORD
CM23 1AN, HERTFORDSHIRE
PETER EDMUND PATCHETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1999.09.01
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
LEE RENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 1999.09.10
BRAMSTON SUMMERHILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
U.K.
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1991.05.18 - 1999.09.01
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE

Companies near to AUTHENTIC CHINESE NOODLE FOODS ltd.

Information about the Private Limited Company AUTHENTIC CHINESE NOODLE FOODS 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: 2016.05.15. Reload the data