Celebrity Food Factories(U.K.)limited

About

Registered Number: 00652786
Date of Incorporation: 16/03/1960 (64 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Based in Warwick, Celebrity Food Factories(U.K.)limited was setup in 1960, it has a status of "Dissolved". We don't know the number of employees at this business. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIMAROSTI, Bent N/A 01 November 1999 1
SONNICHSEN, Svend N/A 30 April 1998 1
THEJLS, Ove N/A 28 April 1995 1
Secretary Name Appointed Resigned Total Appointments
JESSEN, Gunnar Peter N/A 31 July 1996 1
TERRY, Christopher Malcolm 09 March 2016 29 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 18 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 27 March 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 27 December 2017
RESOLUTIONS - N/A 13 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2017
SH19 - Statement of capital 13 November 2017
CAP-SS - N/A 13 November 2017
RESOLUTIONS - N/A 19 July 2017
TM02 - Termination of appointment of secretary 12 July 2017
AP01 - Appointment of director 30 June 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 28 June 2016
AP03 - Appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 03 July 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
AR01 - Annual Return 14 December 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA01 - Change of accounting reference date 03 August 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 04 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 05 February 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 05 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 10 November 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 23 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363s - Annual Return 03 January 2001
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 13 January 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 29 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
287 - Change in situation or address of Registered Office 06 April 1997
288 - N/A 25 April 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 15 December 1995
288 - N/A 17 May 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 22 December 1994
288 - N/A 10 October 1994
AA - Annual Accounts 10 June 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
287 - Change in situation or address of Registered Office 07 January 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 12 August 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 16 January 1990
288 - N/A 16 January 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 19 July 1986
288 - N/A 03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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