ST. IVEL CHILLED PRODUCTS LIMITED

Overview

Company Name	ST. IVEL CHILLED PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00099214
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1908
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. IVEL CHILLED PRODUCTS LIMITED?

(2953) /
(7499) /

Where is ST. IVEL CHILLED PRODUCTS LIMITED located?

Registered Office Address	No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ST. IVEL CHILLED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ST IVEL MARKETING SALES & FOOD SERVICES LIMITED	Sep 28, 1988	Sep 28, 1988
TRUFOOD LIMITED	Aug 15, 1908	Aug 15, 1908

What are the latest accounts for ST. IVEL CHILLED PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ST. IVEL CHILLED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2009	Director's details changed for Martin Francis Stafford Beer on Oct 21, 2009	3 pages	CH01

May 12, 2009	legacy	6 pages	363a

Jun 27, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Apr 28, 2008	legacy	6 pages	363a

Sep 04, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Apr 21, 2007	legacy	6 pages	363a
Apr 12, 2007	legacy	1 pages	225
Oct 10, 2006	Accounts made up to Mar 31, 2006	2 pages	AA
May 05, 2006	legacy	6 pages	363a
Jan 12, 2006	Accounts made up to Mar 31, 2005	4 pages	AA
Apr 28, 2005	legacy	6 pages	363a
Feb 05, 2005	Accounts made up to Mar 31, 2004	4 pages	AA
Apr 27, 2004	legacy	6 pages	363a
Feb 02, 2004	Accounts made up to Mar 31, 2003	4 pages	AA
Apr 29, 2003	legacy	6 pages	363a
Apr 07, 2003	legacy	1 pages	288b
Feb 06, 2003	Accounts made up to Mar 31, 2002	4 pages	AA
Feb 05, 2003	legacy	1 pages	288b
May 10, 2002	legacy	8 pages	363a
May 10, 2002	legacy	1 pages	288c
May 10, 2002	legacy	1 pages	288c
Feb 26, 2002	legacy	1 pages	287
Jan 30, 2002	Accounts made up to Mar 31, 2001	4 pages	AA

View All Filings

Who are the officers of ST. IVEL CHILLED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 16, 2000		Secretary	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
BEER, Martin Francis Stafford No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire	Aug 23, 1999		Director	No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire	England	British	1962-8	38548060003
UNIGATE (DIRECTOR) LIMITED 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 16, 2000		Director	1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037010002
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 16, 2000		Director	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
SMYTHE, Edward Winston John Milford House Oriel Close BA14 7RB Halperton Wiltshire		Aug 16, 2000	Secretary	Milford House Oriel Close BA14 7RB Halperton Wiltshire		British		26601720001
BRADFORD, James David Little Follies Liphook Road Headley GU35 8LL Bordon Hampshire	Apr 02, 1992	Aug 13, 1993	Director	Little Follies Liphook Road Headley GU35 8LL Bordon Hampshire		British	1953-7	39017810001
CARDY, Brian Richard Murrell Cottage Murrell Hill Lane RG42 4DA Binfield Berkshire	Sep 02, 1993	Mar 11, 1999	Director	Murrell Cottage Murrell Hill Lane RG42 4DA Binfield Berkshire	United Kingdom	British	1953-3	72003590001
COMBE, Michael 6 Fairways Avenue FK2 0NY Maddiston Stirlingshire	Sep 13, 1994	Feb 17, 1997	Director	6 Fairways Avenue FK2 0NY Maddiston Stirlingshire		British	1951-5	100759430001
COX, Adrian 11 Hither Green Lane Abbey Park B98 9BN Bordesley Redditch Worcestershire	Feb 07, 1994	Jul 31, 1999	Director	11 Hither Green Lane Abbey Park B98 9BN Bordesley Redditch Worcestershire		British	1957-3	38143300001
FARRELL, Lorie Estelle Down Side House Uffcott SN4 9LZ Broad Hinton Wiltshire	Jul 04, 1991	Dec 31, 1992	Director	Down Side House Uffcott SN4 9LZ Broad Hinton Wiltshire		British	1960-5	72808260001
GARDNER, Charles Samuel Thorley The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Apr 02, 1992	Feb 07, 1993	Director	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British	1953-6	71280480001
HODGSON, David Michael The Oldmift House 52 Church Road Coln St Aldwyns GL7 5AF Cirencester Gloucestershire	Jul 04, 1991	Feb 16, 2000	Director	The Oldmift House 52 Church Road Coln St Aldwyns GL7 5AF Cirencester Gloucestershire		British	1958-3	14888560002
JOHNSON, Michael School Hill House School Hill, Brinkworth SN15 5AX Chippenham Wiltshire		Jun 10, 1993	Director	School Hill House School Hill, Brinkworth SN15 5AX Chippenham Wiltshire		British	1954-2	74363290001
MOIR, Colin Graham The Conifers Mill Lane, Calcot RG31 7RS Reading Berkshire	Nov 15, 1993	Jul 31, 1999	Director	The Conifers Mill Lane, Calcot RG31 7RS Reading Berkshire	England	British	1954-2	37358450002
RAWLINS, Peter George The Nook Sickles Lane GU35 9PD Kingley Bordon Hampshire	Apr 01, 1994	Sep 14, 1994	Director	The Nook Sickles Lane GU35 9PD Kingley Bordon Hampshire		British	1943-7	48854070001
RIDGEWAY, Brian Eric Charles 9a Woolavington Road Puriton TA7 8BE Bridgwater Somerset	Apr 02, 1992	Mar 31, 1994	Director	9a Woolavington Road Puriton TA7 8BE Bridgwater Somerset		British	1945-7	67143760001
SKIPWITH, Mark 2 School Lane Itchen Abbas SO21 1BE Winchester Hampshire	Jul 04, 1991	Jan 01, 2000	Director	2 School Lane Itchen Abbas SO21 1BE Winchester Hampshire	United Kingdom	British	1944-12	188823960001
TEASDALE, Michael Owls Corner Nettleton Shrub Nettleton SN14 7NN Chippenham	Aug 17, 1992	Jan 28, 2003	Director	Owls Corner Nettleton Shrub Nettleton SN14 7NN Chippenham	United Kingdom	British	1955-11	119225690001
THOMAS, Christopher 25 Thornbers Way Charvil RG10 9DW Reading Berkshire	Sep 29, 1997	Mar 31, 2003	Director	25 Thornbers Way Charvil RG10 9DW Reading Berkshire	England	British	1958-1	63844650001
WEEDON, Humphrey Church Lane House Church Lane Ashbury SN6 8LZ Swindon Wiltshire		Feb 07, 1993	Director	Church Lane House Church Lane Ashbury SN6 8LZ Swindon Wiltshire		British	1942-12	26625050001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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