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WALDENS WILTSHIRE FOODS LIMITED

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

Company details

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RJ

WALDENS WILTSHIRE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00771261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.19
dissolution date: 2011.03.15
last member list: 2010.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WALDENS WILTSHIRE FOODS LIMITED was a Private Limited Company, registration number 00771261, established in United Kingdom on the 19. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. Previous names of this company were: MEAL SERVICES LIMITED, FRIGFREIGHT LIMITED. The company used to be located at CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RJ. Business of the company WALDENS WILTSHIRE FOODS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.03.15. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.02.26. The total number of directors was so far 4. The total number of secretaries was 2. 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: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.15

List of company documents:

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Find out more information about WALDENS WILTSHIRE FOODS LIMITED. Our website makes it possible to view other available documents related to WALDENS WILTSHIRE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.05
Form type: LATEST SOC
Document description: 05/03/10 STATEMENT OF CAPITAL;GBP 2500
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
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S366A DISP HOLDING AGM 21/07/04
Form type: ELRES
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/04
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.08.15
£2.95
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S366A DISP HOLDING AGM 16/12/02
Form type: ELRES
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/02
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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S366A DISP HOLDING AGM 10/12/01
Form type: ELRES
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/01
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 29/09/01 TO 31/12/01
Form type: 225
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MEAL SERVICES LIMITED, CERTIFICATE ISSUED ON 27/04/00
Form type: CERTNM
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/01/91
Form type: SRES03
Date: 1997.03.17
£2.95
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S252 DISP LAYING ACC 08/06/92
Form type: ELRES
Date: 1997.03.17
£2.95
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S366A DISP HOLDING AGM 08/06/92
Form type: ELRES
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 29/09/96
Form type: 225
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/06/92
Form type: ELRES
Date: 1994.10.17
Child documents:
Document type: ANNOTATION
Date: 1994.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/01/91
Form type: SRES03
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
£2.95
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COMPANY NAME CHANGED, FRIGFREIGHT LIMITED, CERTIFICATE ISSUED ON 18/01/94
Form type: CERTNM
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/06/92
Form type: ELRES
Date: 1993.03.31
Child documents:
Document type: ANNOTATION
Date: 1993.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/01/91
Form type: SRES03
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31

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Company directors and board members:

RICHARD PETER RING (dissolve)
Secretary, DIRECTOR, 2004.03.01 - 2011.03.15
WHITEHILL HOUSE STUD HEDDINGTON , CALNE
SN11 0PF, WILTSHIRE
PAUL ROBERT FREESTON (dissolve)
Director, 2002.01.16 - 2011.03.15
31 WESTWOOD ROAD , TROWBRIDGE
BA14 9BR, WILTSHIRE
RICHARD PETER RING (dissolve)
Director, 2004.03.01 - 2011.03.15
WHITEHILL HOUSE STUD HEDDINGTON , CALNE
SN11 0PF, WILTSHIRE
ROBERT MURRAY LIVINGSTONE (dissolve)
Secretary, 1991.02.26 - 2004.02.29
1 PRIORY GARDENS EASTON IN GORDANO , BRISTOL
BS20 0PF, AVON
ROBERT MURRAY LIVINGSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.26 - 2004.02.29
1 PRIORY GARDENS EASTON IN GORDANO , BRISTOL
BS20 0PF, AVON
BENJAMIN ROGER WALDEN (dissolve)
Director, 1991.02.26 - 2002.01.16
THE WILLOWS CHURCH LANE NORTH BRADLEY , TROWBRIDGE
BA14 OTA, WILTSHIRE

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Information about the Private Limited Company WALDENS WILTSHIRE 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: 2016.06.04. Reload the data