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RPC FOODS LIMITED

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

Company details

BDO LLP, 3 HARDMAN STREET SPINNINGFIELDS, MANCHESTER, M3 3AT

RPC FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01035984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
dissolution date: 2014.12.18
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

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: 2013.10.30
documents available: 1

List of company documents:

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Find out more information about RPC FOODS LIMITED. Our website makes it possible to view other available documents related to RPC 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014
Form type: 4.68
Date: 2014.09.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.18
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING CHRISTOPHER KIM RAYMENT AND REMOVING JONATHAN DAVID NEWELL AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2014.06.23
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.23
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.05
Form type: LATEST SOC
Document description: 05/11/13 STATEMENT OF CAPITAL;GBP 100
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, C/O MOMENTIVE SPECIALTY CHEMICALS UK LTD, SULLY MOORS ROAD SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5YU, WALES
Form type: AD01
Date: 2013.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.09
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, C/O HEXION SPECIALTY, CHEMICALS UK LTD, SULLY, SOUTH GLAMORGAN, CF64 5YU
Form type: AD01
Date: 2012.11.07
£2.95
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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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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.01
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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SECRETARY APPOINTED MARCIN PIOTR PATKOWSKI
Form type: AP03
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS
Form type: TM02
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER HEALEY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, C/O BORDEN CHEMICAL UK LIMITED, SULLY, SOUTH GLAMORGAN, CF64 5YU
Form type: 287
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, C/O BORDEN CHEMICAL UK LIMITED, ST CHRISTOPHER WORKS, ROWNHAMS ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE SO52 9ZB
Form type: 287
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16

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Company directors and board members:

MARCIN PIOTR PATKOWSKI (dissolve)
Secretary, 2010.05.01 - 2014.12.18
PORTPARK BUILDING 4 SEATTLEWEG 17 , PERNIS-ROTTERDAM
3194 ND, ZUID HOLLAND
NETHERLANDS
RICHARD OLIVER HEALEY (dissolve)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2014.12.18
8 CLOS Y MYNYDD MORGANSTOWN , CARDIFF
CF15 8FH
LAURANCE JAMES DANIEL (dissolve)
Secretary, ANALYST, 2002.12.12 - 2003.06.20
9 CWRT Y FELIN CASTLE VIEW , CAERPHILLY
CF83 1TP, MID GLAMORGAN
ANTHONY GREEN (dissolve)
Secretary, 1995.04.19 - 2001.08.06
29 KENSON GARDENS SHOLING , SOUTHAMPTON
SO19 8RE, HAMPSHIRE
BENJAMIN HARRISON JONES (dissolve)
Secretary, DIRECTOR, 2001.08.06 - 2002.12.12
5 RIVERVIEW ROAD , CHISWICK
W4 3QH, LONDON
GARETH ANDREW MORRIS (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 2003.06.20 - 2010.05.01
4 WELBY ROAD CANTON , CARDIFF
CF5 1PA, SOUTH GLAMORGAN
TIMOTHY SHARMAN (dissolve)
Secretary, 1992.10.30 - 1995.04.19
5 BRAY GARDENS PYRFORD , WOKING
GU22 8RX, SURREY
LEIGHTON WYNNE DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.23 - 2003.06.27
64 CORNERSWELL ROAD , PENARTH
CF64 2WA, VALE OF GLAMORGAN
JOHN MARTIN DUCKWORTH (dissolve)
Director, PENSIONS MANAGER, 1995.04.19 - 1996.05.03
18 ETHELBERT DRIVE CHARLTON , ANDOVER
SP10 4EP, HAMPSHIRE
MARK CONWAY FREER (dissolve)
Director, ACCOUNTANT, 1996.10.21 - 2001.08.06
9 HORNBEAM WAY , WIMBORNE MINSTER
BH21 2QE, DORSET
ANTHONY GREEN (dissolve)
Director, FINANCIAL CONTROLLER & COMPANY SECRETARY, 1992.10.30 - 2001.08.06
29 KENSON GARDENS SHOLING , SOUTHAMPTON
SO19 8RE, HAMPSHIRE
STEPHEN JEREMY MAGOWAN (dissolve)
Director, FIN DIRECTOR, 2001.08.06 - 2001.10.23
30 TAIRONEN , COWBRIDGE
CF71 7UA, SOUTH GLAMORGAN

Companies near to RPC FOODS ltd.

Information about the Private Limited Company RPC 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: 2016.07.21. Reload the data