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SMEDLEY'S FOODS LIMITED

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

Company details

NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN

SMEDLEY'S FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01006753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.01
dissolution date: 2011.04.05
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading 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: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.08
£2.95
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26/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.26
Form type: LATEST SOC
Document description: 26/11/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 19/11/10
Form type: CAP-SS
Date: 2010.11.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.22
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REDUCE ISSUED CAPITAL 19/11/2010
Form type: RES06
Date: 2010.11.22
Child documents:
Document type: ANNOTATION
Date: 2010.11.22
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT 19/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED ANDREW JOHN MCDONALD
Form type: AP01
Date: 2010.07.12
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/07/00
Form type: WRES03
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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ADOPT MEM AND ARTS 10/09/99
Form type: SRES01
Date: 1999.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/08/99
Form type: SRES03
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, COUNTY HOUSE, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LW
Form type: 287
Date: 1999.07.23
£2.95
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S366A DISP HOLDING AGM 04/05/99
Form type: ELRES
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 04/05/99
Document type: ANNOTATION
Date: 1999.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/99
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, WARDENTREE LANE, PINCHBECK, SPALDING, LINCOLNSHIRE
Form type: 287
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
Child documents:
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, CORPORATE BODY, 1999.08.02 - 2011.04.05
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, SOLICITOR, 2010.07.01 - 2011.04.05
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2011.04.05
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2011.04.05
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 1998.12.07 - 1999.08.02
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
MIRIAM DUTOY (dissolve)
Secretary, ACCOUNTANT, 1995.12.20 - 1998.01.01
ORCHARD HOUSE 88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR
BARRY THOMAS HUNT (dissolve)
Secretary, 1992.04.12 - 1995.12.20
BARMADEL GOREFIELD ROAD LEVERINGTON , WISBECH
PE13 5BB, CAMBRIDGESHIRE
ENGLAND
PHILIP SACKS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.01.01 - 1998.12.07
47 SAINT THOMAS'S ROAD , SPALDING
PE11 2XT, LINCOLNSHIRE
MIRIAM DUTOY (dissolve)
Director, ACCOUNTANT, 1995.11.30 - 1998.01.01
ORCHARD HOUSE 88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR
PAUL FIELDHOUSE (dissolve)
Director, 1995.11.30 - 1997.03.31
ERMINE LODGE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
BARRY THOMAS HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.12.20
BARMADEL GOREFIELD ROAD LEVERINGTON , WISBECH
PE13 5BB, CAMBRIDGESHIRE
ENGLAND
KEITH WILLIAM LILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.11.30
THE OLD BOWLING GREEN BROAD LANE MOULTON CHAPEL , SPALDING
PE12 6PN, LINCOLNSHIRE
MICHAEL MADDOCK (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.08.02
HYDE COTTAGE THE STREET KINGSTON , LEWES
BN7 3PB, EAST SUSSEX
MICHAEL GORDON MARISCOTTI (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 1999.08.31
REDCRAFT SPENCERS GREEN , TRING
HP23 6LA, HERTFORDSHIRE
SIMON JAMES NEWTON (dissolve)
Director, ACCOUNTANT, 1998.11.23 - 1999.08.02
49 CRANEFORD WAY , TWICKENHAM
TW2 7SB, MIDDLESEX
PHILIP SACKS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.08.02
47 SAINT THOMAS'S ROAD , SPALDING
PE11 2XT, LINCOLNSHIRE
EDWARD THOMAS STEPHEN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.11.30
TILSON HOUSE 64 STATION ROAD LONG SUTTON , SPALDING
PE12 9BS, LINCOLNSHIRE

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Information about the Private Limited Company SMEDLEY'S 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: 2016.07.19. Reload the data