About

Registered Number: 03889765
Date of Incorporation: 02/12/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (7 years and 7 months ago)
Registered Address: Europoint, 5-11 Lavington Street, London, SE1 0NZ

 

Established in 1999, Assured Chicken Production Ltd are based in London. We do not know the number of employees at the business. The current directors of Assured Chicken Production Ltd are listed as Tipples, Jonathan Peter, Cheeseman, Jonathan Michael, Garbutt, Nigel Ian, Kynoch, Elizabeth Jane Ferguson, Mccurley, Sean Michael, Simister, Matt at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPPLES, Jonathan Peter 02 April 2004 - 1
CHEESEMAN, Jonathan Michael 02 December 1999 07 December 1999 1
GARBUTT, Nigel Ian 07 December 1999 14 February 2002 1
KYNOCH, Elizabeth Jane Ferguson 14 February 2002 31 December 2003 1
MCCURLEY, Sean Michael 28 October 2002 11 April 2003 1
SIMISTER, Matt 01 June 2003 02 April 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 28 June 2016
DS01 - Striking off application by a company 21 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 05 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AA - Annual Accounts 24 July 2012
AD01 - Change of registered office address 23 February 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
AA - Annual Accounts 15 July 2005
RESOLUTIONS - N/A 14 February 2005
RESOLUTIONS - N/A 14 February 2005
RESOLUTIONS - N/A 14 February 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 01 December 2004
RESOLUTIONS - N/A 11 August 2004
225 - Change of Accounting Reference Date 27 July 2004
287 - Change in situation or address of Registered Office 27 July 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
363s - Annual Return 11 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
AA - Annual Accounts 22 July 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 22 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 19 September 2001
225 - Change of Accounting Reference Date 29 March 2001
RESOLUTIONS - N/A 09 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
287 - Change in situation or address of Registered Office 18 July 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
287 - Change in situation or address of Registered Office 10 February 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
NEWINC - New incorporation documents 02 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.