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TASTEMAKER LIMITED

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

Company details

FINANCE BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT

TASTEMAKER LIMITED on the map

Company type: Private Limited Company
Company number: 01002030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.09
dissolution date: 2009.03.03
last member list: 2007.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED
Form type: 288b
Date: 2008.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN INKLEY
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED CORRINE RENAUDIE
Form type: 288a
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 OAE
Form type: 287
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS
Form type: 288b
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED BRIAN INKLEY
Form type: 288a
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/12/97 TO 31/12/97
Form type: 225
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/94
Form type: AA
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/01/94
Form type: ELRES
Date: 1994.01.14
Child documents:
Document type: ANNOTATION
Date: 1994.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/94
Document type: ANNOTATION
Date: 1994.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/01/94
Form type: SRES01
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 28/12
Form type: 225(2)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08

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Company directors and board members:

CORINNE RENAUDIE (dissolve)
Director, FINANCE DIRECTOR, 2008.09.17 - 2009.03.03
34 ALEX PEMBLE WAY KENNINGTON , ASHFORD
TN24 9PF, KENT
HEXAGON REGISTRARS LIMITED (dissolve)
Secretary, 1992.05.04 - 2008.10.29
TEN DOMINION STREET , LONDON
EC2M 2EE
LESLIE BLAU (dissolve)
Director, VP INTERNATIONAL, 1992.09.30 - 1995.05.01
9272 DEERCROSS PARKWAY BLUE ASH OHIO 45236 , USA
PAUL EDWARD COLLINS (dissolve)
Director, ACCOUNTANT, 2000.12.31 - 2008.02.22
CHERRY TREES CHURCH LANE EVENLEY , BRACKLEY
NN13 5SG, NORTHANTS
KAREN WITTE DUROS (dissolve)
Director, VP AND GENERAL COUNSEL, 1992.09.30 - 1997.04.25
10068 KINGSPORT DRIVE CINCINNATI OHIO 45241 , USA
BRIAN INKLEY (dissolve)
Director, ACCOUNTANT, 2008.02.22 - 2008.09.17
LITTLE GAINS HOUSE ELMSTED , ASHFORD
TN25 5JU, KENT
JOHN PATRICK MURTA (dissolve)
Director, VP AND C F O, 1992.09.30 - 1997.04.09
17 TRAILBRIDGE DRIVE , CINCINNATI
OHIO 45241
USA
JOHN RICHARD SHEAHAN (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 2000.12.31
3 STOKE ROAD ASHTON , NORTHAMPTON
NN7 2JN
RICHARD STEPHEN SUMPTION (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 1996.09.11
2770 OBSERVATORY AVENUE APARTMENT 45 , CINCINNATI
FOREIGN, OHIO 45208 USA

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Information about the Private Limited Company TASTEMAKER 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: 2016.07.18. Reload the data