About

Registered Number: 01641069
Date of Incorporation: 03/06/1982 (37 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (3 months ago)
Registered Address: Unit 12, Gold Triangle Complex, Harrison Street, Widnes Cheshire, WA8 8TN

 

Having been setup in 1982, Processed Snack Products Ltd are based in Harrison Street in Widnes Cheshire. This organisation has 7 directors listed as Fletcher, Peter Edward, Fletcher, Peter Albert, Law, Frances Elizabeth, Fletcher, Peter Albert, Pybus, Roy Stewart, Visko, Dorothy Sylvia, Visko, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PYBUS, Roy Stewart N/A 16 December 1993 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Peter Edward 10 April 2012 - 1
LAW, Frances Elizabeth 16 December 1993 30 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Albert Fletcher/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2019
DISS16(SOAS) - N/A 13 February 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 25 November 2014
CERTNM - Change of name certificate 08 April 2014
CONNOT - N/A 20 March 2014
AR01 - Annual Return 19 March 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 09 November 2012
AP01 - Appointment of director 10 April 2012
AP03 - Appointment of secretary 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 17 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 28 December 2008
225 - Change of Accounting Reference Date 27 October 2008
363a - Annual Return 29 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 24 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
AA - Annual Accounts 26 October 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
AA - Annual Accounts 01 December 1998
363s - Annual Return 03 November 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 27 July 1994
288 - N/A 09 January 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 01 December 1993
AA - Annual Accounts 01 December 1992
363b - Annual Return 11 November 1992
288 - N/A 23 June 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
395 - Particulars of a mortgage or charge 15 October 1990
AA - Annual Accounts 04 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 17 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.