About

Registered Number: 06428616
Date of Incorporation: 15/11/2007 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years and 1 month ago)
Registered Address: 24 High Street, Holywell, Clwyd, CH8 7LH

 

Established in 2007, The Proper Food Company Ltd has its registered office in Clwyd. The company has 3 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTTWELL-JONES, Peter Charles 01 October 2013 - 1
CRUTTWELL-JONES, Laura Jayne 15 November 2007 21 August 2015 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Linda 15 November 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
DS01 - Striking off application by a company 15 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 August 2015
TM01 - Termination of appointment of director 23 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 04 December 2013
CH03 - Change of particulars for secretary 04 December 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 28 November 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 20 November 2007
NEWINC - New incorporation documents 15 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.