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ASSOCIATED HEALTH FOODS LIMITED

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

Company details

FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

ASSOCIATED HEALTH FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00654806
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Form type: AD01
Date: 2015.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.22
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22/09/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 04/09/15
Form type: CAP-SS
Date: 2015.09.22
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REDUCE ISSUED CAPITAL 04/09/2015
Form type: RES06
Date: 2015.09.22
£2.95
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20/08/15 STATEMENT OF CAPITAL GBP 7725923
Form type: SH01
Date: 2015.09.11
£2.95
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07/07/2015
Form type: RES01
Date: 2015.07.24
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF STEFAN BRETTSCHNEIDER / 31/05/2013
Form type: CH01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BACON / 31/05/2013
Form type: CH01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED ROBERT ARTHUR BACON
Form type: AP01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERSHAW
Form type: TM01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10

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Company directors and board members:

ROBERT ARTHUR BACON (dissolve)
Director, COMPANY DIRECTOR, 2013.01.10
FERNWOOD HOUSE FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
NICHOLAS ANDREW COTTRELL (dissolve)
Director, COMPANY DIRECTOR, 2014.11.04
FERNWOOD HOUSE FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1991.09.18 - 1991.12.18
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ANDREW BURNS (dissolve)
Secretary, 1996.10.01 - 1997.12.16
17 MALLARD DRIVE RIDGEWOOD , UCKFIELD
TN22 5PW, EAST SUSSEX
PETER IAN TAIT EASDALE (dissolve)
Secretary, 1995.04.20 - 1996.08.23
7 MURRAY COURT , ASCOT
SL5 9BP, BERKSHIRE
MICHAEL RONFORD EVANS (dissolve)
Secretary, 1996.08.23 - 1996.10.01
FIELD PLACE HUGGETTS LANE WILLINGDON , EASTBOURNE
BN22 0LH, EAST SUSSEX
DAVID DOMINIC EDWARD GEORGE (dissolve)
Secretary, ACCOUNTANT, 1991.12.18 - 1993.01.08
39 SUFFOLK ROAD BARNES , LONDON
SW13 9NN
ALAN JAMES GRANT (dissolve)
Secretary, 1991.08.21 - 1991.09.18
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
CHRISTOPHER SYDNEY SAGAR KERSHAW (dissolve)
Secretary, COMPANY SECRETARY, 1997.12.16 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
FLEMMING LAURITZEN (dissolve)
Secretary, 1993.01.08 - 1995.04.20
14 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
KJELL HANS BAKKE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1995.07.31
ROLIGNEDSVEI 12 DK 3460 BIRKEROED ,
FOREIGN
DENMARK
ULF STEFAN BRETTSCHNEIDER (dissolve)
Director, COMPANY DIRECTOR, 2008.02.14 - 2014.11.04
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
STEPHEN MARK ELLIS (dissolve)
Director, 1998.10.26 - 2004.01.12
4 HILTON MEWS BRAMHOPE , LEEDS
LS16 9LF, WEST YORKSHIRE
MICHAEL RONFORD EVANS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.17 - 1999.05.14
FIELD PLACE HUGGETTS LANE WILLINGDON , EASTBOURNE
BN22 0LH, EAST SUSSEX
DAVID DOMINIC EDWARD GEORGE (dissolve)
Director, ACCOUNTANT, 1991.12.17 - 1993.01.08
39 SUFFOLK ROAD BARNES , LONDON
SW13 9NN
ALAN JAMES GRANT (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 1991.09.18
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
ROLF JOHANSEN (dissolve)
Director, FINANCE, 1991.09.18 - 1997.12.16
ULSEVEJ 5 , HVIDOWRE
DK2650
DENMARK
CHRISTOPHER SYDNEY SAGAR KERSHAW (dissolve)
Director, COMPANY SECRETARY, 2009.04.14 - 2012.12.31
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (dissolve)
Director, COMPANY SECRETARY, 2004.01.12 - 2008.11.28
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
JOHN EDWARD KITSON (dissolve)
Director, COMPANY DIRECTOR, 2006.10.17 - 2008.02.14
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
RICHARD GEORGE LEIVERS (dissolve)
Director, 1997.12.16 - 1998.10.31
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
ROBERT STEPHEN LISTER (dissolve)
Director, 1997.12.16 - 1998.10.31
HIGH ASH FARM WEST MORTON , KEIGHLEY
BD20 5UP, WEST YORKSHIRE
ROBERT ANGUS MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 1991.09.18
141 RIVERMEAD COURT , LONDON
SW6 3SE
JOHN MAYBIN VIVIAN REDMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.03 - 2003.08.18
FRANT LODGE 52 FRANT ROAD , TUNBRIDGE WELLS
TN2 5LJ, KENT
NEIL STUART YEWDALL (dissolve)
Director, 1998.10.26 - 2006.10.17
31 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE

Companies near to ASSOCIATED HEALTH FOODS ltd.

Information about the Private Limited Company ASSOCIATED HEALTH 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: 2016.05.25. Reload the data