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PROCHECK FOOD SAFETY LIMITED

Learn more about PROCHECK FOOD SAFETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANTIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, WALES, CF83 3GG

PROCHECK FOOD SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00564051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.04
dissolution date: 2011.12.13
last member list: 2010.06.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company PROCHECK FOOD SAFETY LIMITED was a Private Limited Company, registration number 00564051, established in United Kingdom on the 4. April 1956. The company was dissolved. The company was in business for 60 years and 8 months. Previous names of this company were: N P C (SERVICES) LIMITED, W.H. J. DALTON (LONDON) LIMITED . The company used to be located at SANTIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, WALES, CF83 3GG. Business of the company PROCHECK FOOD SAFETY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.12.13. The latest accounts are filed up to 2009.08.31. The latest annual return was filed up to 2010.06.01. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
Form type: TM01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
Form type: TM02
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CONNAUGHT HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF
Form type: AD01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
Form type: CH01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.08.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.02
Form type: LATEST SOC
Document description: 02/06/10 STATEMENT OF CAPITAL;GBP 3
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SECRETARY APPOINTED JULIA CAVANAGH
Form type: AP03
Date: 2009.11.09
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APPOINTMENT TERMINATED, SECRETARY DAVID WELLS
Form type: TM02
Date: 2009.11.06
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DIRECTOR APPOINTED MR IAN CARLISLE
Form type: AP01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Form type: TM01
Date: 2009.11.05
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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CURRSHO FROM 31/10/2009 TO 31/08/2009
Form type: 225
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, CONNAUGHT HOUSE, PYNES HILL RYDON LANE, EXETER, EX2 5TZ
Form type: 287
Date: 2008.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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DIRECTOR APPOINTED JOHN PROWSE
Form type: 288a
Date: 2008.06.18
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SLEETH
Form type: 288b
Date: 2008.06.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008
Form type: 288c
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 01/12/07 FROM:, BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3GG
Form type: 287
Date: 2007.12.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, C/O MCCABE FORD & WILLIAMS, CHARLTON HOUSE, DOUR STREET,DOVER, KENT.CT16 1BL
Form type: 287
Date: 2001.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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ADOPT MEM AND ARTS 05/07/99
Form type: SRES01
Date: 1999.07.16
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1999.07.16

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Company directors and board members:

JULIA CAVANAGH (dissolve)
Secretary, 2009.06.01 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
NICHOLAS WILLIAM LOUDEN (dissolve)
Secretary, 2006.05.31 - 2007.10.22
11 HEOL Y BONT RHIWBINA , CARDIFF
CF14 6AJ, SOUTH GLAMORGAN
KEVIN DAVID SAUNBY (dissolve)
Secretary, 1992.06.13 - 2006.05.31
RUDGWICK WESTWELL LANE POTTERS CORNER , ASHFORD
TN26 1JA, KENT
DAVID FRANCIS WELLS (dissolve)
Secretary, ACCOUNTANT, 2007.10.22 - 2009.06.01
ASHLEY FARMHOUSE ASHLEY , NEAR BOX
SN13 8AJ, WILTSHIRE
ENGLAND
CAROLINE ANNE BEESE (dissolve)
Director, MANAGER, 1994.01.17 - 1994.10.14
77 SARSFELD ROAD , LONDON
SW12 8HS
CHARLES BRUCE (dissolve)
Director, FINANCE DIRECTOR, 1997.09.04 - 2000.09.04
SUMMERDALE 8 GREENWAY LANE , BATH
BA2 4LJ
IAN CARLISLE (dissolve)
Director, CHIEF EXECUTIVE, 2009.10.01 - 2011.02.15
SANTIA HOUSE CAERPHILLY BUSINESS PARK , CAERPHILLY
CF83 3GG, MID GLAMORGAN
WALES
ANTHONY GEOFFREY ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.04 - 1999.06.16
118 TURNEY ROAD DULWICH , LONDON
SE21 7JJ
STEPHEN RONALD HILL (dissolve)
Director, FINANCE DIRECTOR, 2007.10.22 - 2010.09.03
OAKFIELD HOUSE STOKE HILL , EXETER
EX4 9JN, DEVON
JOHN PROWSE (dissolve)
Director, MANAGING DIRECTOR, 2008.05.01 - 2009.09.30
317 ONGAR ROAD , BRENTWOOD
CM15 9HP, ESSEX
ANTHONY RECORD (dissolve)
Director, 1992.06.13 - 2002.05.22
WOODCOTE HOUSE LODGE LEES , DENTON CANTERBURY
CT4 6NS, KENT
ALEXANDER SLEETH (dissolve)
Director, 2001.07.25 - 2008.05.01
25 WYCHWOOD PARK , WESTON
CW2 5GP, CHESHIRE
NORMAN SLEETH (dissolve)
Director, MANAGER, 1996.08.22 - 1998.10.30
19 DUNHAM CRESCENT WISTASTON , CREWE
CW2 6TQ, CHESHIRE
STEWART RUSSELL SMITH (dissolve)
Director, ENVIRONMENTAL HEALTH CONSULTAN, 1997.09.04 - 1998.12.18
5A PRIORY AVENUE SWAVESEY , CAMBRIDGE
CB4 5RY
ADRIAN PETER WALKER (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1997.10.29
33 ALEXANDRA ROAD , RICHMOND
TW9 2BT, SURREY
ADRIAN CHARLES WALLBRIDGE (dissolve)
Director, MANAGING DIRECTOR, 2002.05.22 - 2003.01.31
4 BEECH FARM COTTAGES STAN LANE, WEST PECKHAM , MAIDSTONE
ME18 5JT, KENT
DAVID FRANCIS WELLS (dissolve)
Director, ACCOUNTANT, 2007.10.22 - 2010.11.30
SANTIA HOUSE CAERPHILLY BUSINESS PARK , CAERPHILLY
CF83 3GG, MID GLAMORGAN
WALES

Companies near to PROCHECK FOOD SAFETY ltd.

Information about the Private Limited Company PROCHECK FOOD SAFETY 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: 2016.05.16. Reload the data