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GOURMET PET FOODS LIMITED

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

Company details

GREENBANK HOUSE, GLADSTONE STREET, BLACKBURN, LANCASHIRE, BB1 3ES

GOURMET PET FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01040252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.28
dissolution date: 2002.11.05
last member list: 2001.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GOURMET PET FOODS LIMITED was a Private Limited Company, registration number 01040252, established in United Kingdom on the 28. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at GREENBANK HOUSE, GLADSTONE STREET, BLACKBURN, LANCASHIRE, BB1 3ES. Business of the company GOURMET PET FOODS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.05. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.12.15. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.15
documents available: 1

Mortgages:

THE HOLDERS FOR THE TIME BEING OF THE LOAN NOTES
INSTRUMENT - Outstanding on 1990.01.05
THE HOLDERS FOR THE TIME BEING OF THE LOAN NOTES
INSTRUMENT - Outstanding on 1990.01.05
AMANDA JANE FREE
DEBENTURE - Outstanding on 1991.01.02
AMANDA JANE FREE
DEED OF VARIATION - Outstanding on 1992.02.13

List of company documents:

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Find out more information about GOURMET PET FOODS LIMITED. Our website makes it possible to view other available documents related to GOURMET PET 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94
Form type: 363(287)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/92
Form type: (W)ELRES
Date: 1992.06.02
Child documents:
Document type: ANNOTATION
Date: 1992.06.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 31/03/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/92
Form type: SRES03
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/89 FROM:, COWICK HALL, SNAITH, GOOLE N. HUMBERSIDE, DN14 9AA
Form type: 287
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86
Form type: AA
Date: 1987.07.01

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Company directors and board members:

SCOTT WILLIAM FRANCIS CAMPBELL (dissolve)
Secretary, 2000.11.15 - 2002.11.05
41 ELMFIELD STREET CHURCH , ACCRINGTON
BB5 4EA, LANCASHIRE
PHILIPPE ETIENNE BIELER (dissolve)
Director, 1991.12.15 - 2002.11.05
FLAT 4 40 ASHBURN PLACE , LONDON
SW7 4JR
JOSEPH EDWARD DAVIES (dissolve)
Director, 1991.12.15 - 2002.11.05
LYNDALE HOUSE 10 LYNDALE ROAD HAPTON , BURNLEY
BB11 5RD, LANCASHIRE
CHARLES PATRICK PAUL VON WESTENHOLZ (dissolve)
Director, 1999.09.23 - 2002.11.05
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
GLEN JOHN BROOKFIELD (dissolve)
Secretary, 1991.12.15 - 1992.07.13
HORSESHOE COTTAGE 78 THE GRAVEL MERE BROW , PRESTON
PR4 6JX, LANCASHIRE
SUSAN LORRAINE DOBSON (dissolve)
Secretary, 1997.04.01 - 2000.11.10
58A CLANCUTT LANE COPPULL , CHORLEY
PR7 4NS, LANCASHIRE
SARAH LOUISE KNIGHT (dissolve)
Secretary, 1992.07.13 - 1997.02.28
CUTSHAW FARM TARN LANE LAYCOCK , KEIGHLEY
BD20 6QY, WEST YORKSHIRE
ROBERT JOHN BLAIR (dissolve)
Director, 1991.12.15 - 1992.02.26
7 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
ENGLAND
GLEN JOHN BROOKFIELD (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1991.12.15 - 2001.07.07
THE OLD RECTORY 2 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE

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Information about the Private Limited Company GOURMET PET 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