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FRENCH CROISSANT COMPANY LIMITED(THE)

Learn more about FRENCH CROISSANT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY, SWINTON, ROTHERHAM, SOUTH YORKSHIRE, S64 8AB

FRENCH CROISSANT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01018579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.23
dissolution date: 2014.02.11
last member list: 2013.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.17
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27/09/13 STATEMENT OF CAPITAL GBP 20117840
Form type: SH01
Date: 2013.10.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES01
Document description: ALTER ARTICLES 27/09/2013
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES13
Document description: ALLOT SHARES 27/09/2013
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.08
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SOLVENCY STATEMENT DATED 27/09/13
Form type: CAP-SS
Date: 2013.10.08
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08/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.08
Form type: LATEST SOC
Document description: 08/10/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 27/09/2013
Form type: RES06
Date: 2013.10.08
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM BOYES
Form type: AP01
Date: 2013.08.07
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2013.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.09
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PREVEXT FROM 26/12/2011 TO 31/12/2011
Form type: AA01
Date: 2012.01.03
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SAIL ADDRESS CHANGED FROM:, C/O PITMANS, THE ANCHORAGE 34, BRIDGE ST, READING, BERKS, RG1 2LU, UNITED KINGDOM
Form type: AD02
Date: 2011.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.13
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.09
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CORPORATE SECRETARY APPOINTED PITSEC LIMITED
Form type: AP04
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.09
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03/08/10 NO CHANGES
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.27
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DIRECTOR APPOINTED MR CLIFFORD EDWARD IRWIN
Form type: 288a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED PETER BAKER
Form type: 288a
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, ROTHERHAM, SOUTH YORKSHIRE, SG4 8AB
Form type: 287
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR PETER MAYCOCK
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 17/12/2007
Form type: 288c
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 26/12/06
Form type: 225
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE GL8 8RP
Form type: 287
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12

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Company directors and board members:

PITSEC LIMITED (dissolve)
Secretary, 2011.01.28 - 2014.02.11
47 CASTLE ST , READING
RG1 7SR, BERKS
DAVID WILLIAM BOYES (dissolve)
Director, 2013.08.01 - 2014.02.11
SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY SWINTON , ROTHERHAM
S64 8AB, SOUTH YORKSHIRE
CLIFFORD EDWARD IRWIN (dissolve)
Director, COMPANY DIRECTOR, 2008.12.02 - 2014.02.11
SOUTH HAINING BROCKENHURST ROAD , ASCOT
SL5 9HB, BERKSHIRE
RICHARD LAN (dissolve)
Director, EXECUTIVE, 2006.11.27 - 2014.02.11
80 WESTMINSTER ROAD , CHATHAM
17928, NEW JERSEY
BRIAN JOHN BELLEINI (dissolve)
Secretary, 1998.07.31 - 2004.03.11
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
CHARLES GARAVAN (dissolve)
Secretary, IRELAND, 2004.03.11 - 2006.11.27
CURRAGREAN , GALWAY
IRISH
IRELAND
HBJGW MANCHESTER SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.27 - 2011.01.28
3 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
FELICITY CAROLINE POCQ ST JEAN (dissolve)
Secretary, 1991.06.22 - 1998.07.31
WOODFORD HOUSE 44 FAIRMILE LANE , COBHAM
KT11, SURREY
PETER BAKER (dissolve)
Director, 2009.04.06 - 2013.04.30
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
BRIAN JOHN BELLEINI (dissolve)
Director, COMPANY SECRETARY, 1999.06.01 - 2004.03.11
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
JOHN BRIDSON (dissolve)
Director, MANAGING DIRECTOR, 1999.06.01 - 2004.03.11
18A BRIDGE PARK IVYPARK , PLYMOUTH
PL21 0AT, DEVON
MATTHEW CLARK (dissolve)
Director, FINANCE DIRECTOR, 1999.06.01 - 2006.11.27
4 ADCROFT PIECE STAPLEFORD , CAMBRIDGE
CB2 5FD
PAUL LEE CLARKE (dissolve)
Director, 2006.11.27 - 2008.12.02
THE WILLOWS WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
COLIN RICHARD COWLING (dissolve)
Director, 2004.03.11 - 2006.07.04
18 THE GLADE ESCRICK , YORK
YO19 6JH
CHARLES GARAVAN (dissolve)
Director, 2003.12.18 - 2006.11.27
CURRAGREAN , GALWAY
IRISH
IRELAND
NIGEL ANTHONY HORSMAN (dissolve)
Director, 1998.07.31 - 1999.06.01
24 FOSBROOK DRIVE CASTLE DONINGTON , DERBY
DE74 2UW, DERBYSHIRE
DAVID EURFYL JONES (dissolve)
Director, 1998.07.31 - 2006.11.27
GREENACRES 7 KEEPERS LANE CODSALL , WOLVERHAMPTON
WV8 2DP, WEST MIDLANDS
JOHN RICHARD ARKWRIGHT LISTER (dissolve)
Director, 2003.12.18 - 2006.11.27
SHIPTON MILL LONG NEWNTON , TETBURY
GL8 8RP, GLOUCESTERSHIRE
PETER GRANVILLE MAYCOCK (dissolve)
Director, 2006.11.27 - 2009.02.19
95 THORPE ROAD , PETERBOROUGH
PE3 6JQ, CAMBRIDGESHIRE
FELICITY CAROLINE POCQ ST JEAN (dissolve)
Director, SECRETARY, 1991.06.22 - 1998.07.31
WOODFORD HOUSE 44 FAIRMILE LANE , COBHAM
KT11, SURREY
SERGE JACQUES JEAN POCQ ST JEAN (dissolve)
Director, BAKER, 1991.06.22 - 1998.07.31
WOODFORD HOUSE 44 FAIRMILE LANE , COBHAM
KT11, SURREY
JONATHAN PRICE (dissolve)
Director, 1998.07.31 - 2001.03.19
14 THE CRESCENT , HAMPTON IN ARDEN
B92 0BP, WEST MIDLANDS
MARTIN RAYMOND PRICE (dissolve)
Director, 1998.07.31 - 2001.03.19
BASSE CROFT HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE

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Information about the Private Limited Company FRENCH CROISSANT COMPANY LIMITED(THE) 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