FOODSUPPLYLINE LIMITED

FOODSUPPLYLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFOODSUPPLYLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03850816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOODSUPPLYLINE LIMITED?

    • (7499) /

    Where is FOODSUPPLYLINE LIMITED located?

    Registered Office Address
    Santia House
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Mid Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FOODSUPPLYLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL INVESTORS LIMITED Sep 30, 1999Sep 30, 1999

    What are the latest accounts for FOODSUPPLYLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for FOODSUPPLYLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Carlisle as a director

    1 pagesTM01

    Termination of appointment of Julia Cavanagh as a secretary

    1 pagesTM02

    Termination of appointment of David Wells as a director

    1 pagesTM01

    Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

    1 pagesAD01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2010

    Statement of capital on Nov 15, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr David Francis Wells on Nov 02, 2010

    2 pagesCH01

    Termination of appointment of Stephen Hill as a director

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2009

    6 pagesAA

    Appointment of Julia Cavanagh as a secretary

    1 pagesAP03

    Termination of appointment of David Wells as a secretary

    1 pagesTM02

    Appointment of Mr Ian Carlisle as a director

    2 pagesAP01

    Termination of appointment of John Prowse as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages225

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 28, 2008

    legacy

    363(190)
    annual-returnMay 28, 2008

    legacy

    363(287)

    legacy

    1 pages288b

    Who are the officers of FOODSUPPLYLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Julia
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    British146796660001
    LOUDEN, Nicholas William
    11 Heol Y Bont
    Rhiwbina
    CF14 6AJ Cardiff
    South Glamorgan
    Secretary
    11 Heol Y Bont
    Rhiwbina
    CF14 6AJ Cardiff
    South Glamorgan
    British76293900002
    SAUNBY, Kevin David
    Rudgwick
    Westwell Lane Potters Corner
    TN26 1JA Ashford
    Kent
    Secretary
    Rudgwick
    Westwell Lane Potters Corner
    TN26 1JA Ashford
    Kent
    British18474810005
    WELLS, David Francis
    Ashley
    SN13 8AJ Near Box
    Ashley Farmhouse
    Wiltshire
    England
    Secretary
    Ashley
    SN13 8AJ Near Box
    Ashley Farmhouse
    Wiltshire
    England
    BritishAccountant104366980002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CARLISLE, Ian
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    EnglandBritishChief Executive146715900001
    HILL, Stephen Ronald
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    Director
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    United KingdomBritishFinance Director115233060001
    PROWSE, John
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    Director
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    EnglandBritishManaging Director96786510001
    RECORD, Anthony
    Woodcote House
    Lodge Lees
    CT4 6NS Denton Canterbury
    Kent
    Director
    Woodcote House
    Lodge Lees
    CT4 6NS Denton Canterbury
    Kent
    BritishDirector31668130001
    SLEETH, Alexander
    25 Wychwood Park
    CW2 5GP Weston
    Cheshire
    Director
    25 Wychwood Park
    CW2 5GP Weston
    Cheshire
    UkBritishDirector84048730002
    WALKER, Adrian Peter
    14 Burlington Avenue
    Kew Gardens
    TW9 4DQ Richmond
    Surrey
    Director
    14 Burlington Avenue
    Kew Gardens
    TW9 4DQ Richmond
    Surrey
    EnglandBritishDirector18474800002
    WELLS, David Francis
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    United KingdomBritishAccountant104366980002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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.
    • license: CC0