QED FOOD PROCESSING SYSTEMS (EU) LIMITED

QED FOOD PROCESSING SYSTEMS (EU) LIMITED

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

    Company NameQED FOOD PROCESSING SYSTEMS (EU) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396785
    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 QED FOOD PROCESSING SYSTEMS (EU) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QED FOOD PROCESSING SYSTEMS (EU) LIMITED located?

    Registered Office Address
    21 Market Place
    Dereham
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of QED FOOD PROCESSING SYSTEMS (EU) LIMITED?

    Previous Company Names
    Company NameFromUntil
    S I (VEHICLE LEASING) LTDMar 18, 2002Mar 18, 2002

    What are the latest accounts for QED FOOD PROCESSING SYSTEMS (EU) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for QED FOOD PROCESSING SYSTEMS (EU) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2012

    Statement of capital on May 21, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr John Graham on Mar 18, 2011

    2 pagesCH01

    Secretary's details changed for Robert Michael Stephens on Mar 18, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    5 pagesAA

    Certificate of change of name

    Company name changed s I (vehicle leasing) LTD\certificate issued on 17/03/06
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of QED FOOD PROCESSING SYSTEMS (EU) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Robert Michael
    21 Market Place
    Dereham
    Norfolk
    Secretary
    21 Market Place
    Dereham
    Norfolk
    British81598810001
    GRAHAM, John
    21 Market Place
    Dereham
    Norfolk
    Director
    21 Market Place
    Dereham
    Norfolk
    United KingdomBritish81598740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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