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POUPART PRODUCE LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

POUPART PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00773833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2004.06.29
last member list: 2002.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.06
documents available: 1

List of company documents:

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Find out more information about POUPART PRODUCE LIMITED. Our website makes it possible to view other available documents related to POUPART PRODUCE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX
Form type: 287
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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S366A DISP HOLDING AGM 08/11/00
Form type: ELRES
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/99
Form type: SRES03
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ
Form type: 287
Date: 1998.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM:, BROADWALK HOUSE, 5 APPOLD, LONDON, EC2A 2HA
Form type: 287
Date: 1997.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 2 WOOLGATE COURT, ST BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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COMPANY NAME CHANGED, FMC (LAMBERHURST) LIMITED, CERTIFICATE ISSUED ON 24/09/97
Form type: CERTNM
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/95
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARSHALL (LAMBERHURST) LIMITED, CERTIFICATE ISSUED ON 10/08/93
Form type: CERTNM
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07

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Company directors and board members:

ANDREW JOHN BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2004.06.29
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
DAVID JOHN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 2004.06.29
20 WARWICK AVENUE , LONDON
W9 2PT
ANDREW PENNINGTON HAVARD HUNTER (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.30 - 2004.06.29
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
PHILIP IAN BAMFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.31 - 1997.09.26
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
ANTHONY JAMES MONKS (dissolve)
Secretary, 1992.06.01 - 1994.12.31
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
PETER FREDERICK MORGAN (dissolve)
Secretary, 1997.09.30 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
PHILIP IAN BAMFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.31 - 1997.09.26
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
RAYMOND RICHARD CAWTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.06.01
11 MARINE COURT INSTOW , BIDEFORD
EX39 4JP, DEVON
ALLAN JOSEPH HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.09.26
GLENMARRICK SOUTHSTOKE ROAD COMBE DOWN , BATH
BA2 5SN, AVON
BARRY JAMES MEHEW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.11 - 1997.09.26
16F GARLINGE ROAD , LONDON
NW2 3TR
ANTHONY JAMES MONKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1994.12.31
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
BRIAN WILLIAM WILLIAMS (dissolve)
Director, ACCOUNTANT, 1995.02.01 - 1995.03.31
16 CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG

Companies near to POUPART PRODUCE ltd.

Information about the Private Limited Company POUPART PRODUCE 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