| Company Name | Prepared Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00240125 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1929(94 years, 11 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr William Moorton Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(62 years, 4 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farm House Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QB |
| Director Name | Mr William Moorton Fisher |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(78 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farm House Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QB |
| Director Name | Charles Edward Fisher |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(62 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 11 January 2009) |
| Role | Company Director |
| Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Daphne Cynthia Fisher |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(62 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 21 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Timothy Charles Fisher |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(62 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 12 Kensworth Road Studham Dunstable Bedfordshire LU6 2QF |
Location
| Registered Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Vicarage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 3 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 15 October 1958 | Delivered on: 21 October 1958 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 79 high street wealdstone, middlesex title no. Mx 234197. Outstanding |
|---|
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Total exemption full accounts made up to 3 April 2016 (7 pages) |
| 5 December 2016 | Total exemption full accounts made up to 3 April 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 14 August 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 14 August 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 14 August 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 5 January 2015 | Total exemption full accounts made up to 7 April 2014 (7 pages) |
| 5 January 2015 | Total exemption full accounts made up to 7 April 2014 (7 pages) |
| 5 January 2015 | Total exemption full accounts made up to 7 April 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
| 5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
| 5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
| 21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
| 21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
| 7 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption full accounts made up to 4 April 2010 (7 pages) |
| 14 June 2010 | Total exemption full accounts made up to 4 April 2010 (7 pages) |
| 14 June 2010 | Total exemption full accounts made up to 4 April 2010 (7 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 15 October 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 15 October 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 6 April 2008 (6 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 6 April 2008 (6 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 6 April 2008 (6 pages) |
| 26 January 2009 | Appointment terminated director charles fisher (1 page) |
| 26 January 2009 | Appointment terminated director charles fisher (1 page) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 2 May 2008 | Director appointed william moorton fisher (3 pages) |
| 2 May 2008 | Director appointed william moorton fisher (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 1 April 2006 (6 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 1 April 2006 (6 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 1 April 2006 (6 pages) |
| 24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption full accounts made up to 2 April 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 2 April 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 2 April 2005 (6 pages) |
| 10 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 3 April 2004 (5 pages) |
| 5 January 2005 | Total exemption full accounts made up to 3 April 2004 (5 pages) |
| 5 January 2005 | Total exemption full accounts made up to 3 April 2004 (5 pages) |
| 11 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
| 2 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 8 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 6 April 2002 (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 6 April 2002 (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 6 April 2002 (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (7 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (7 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (7 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (7 pages) |
| 6 December 1999 | Return made up to 26/09/99; no change of members (6 pages) |
| 6 December 1999 | Return made up to 26/09/99; no change of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 4 April 1998 (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 4 April 1998 (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 4 April 1998 (2 pages) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 26/09/98; no change of members
|
| 27 October 1998 | Return made up to 26/09/98; no change of members
|
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 6 November 1997 | Return made up to 26/09/97; full list of members
|
| 6 November 1997 | Return made up to 26/09/97; full list of members
|
| 6 January 1997 | Accounts for a dormant company made up to 6 April 1996 (2 pages) |
| 6 January 1997 | Accounts for a dormant company made up to 6 April 1996 (2 pages) |
| 6 January 1997 | Accounts for a dormant company made up to 6 April 1996 (2 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 319 green st. London E13 9AR (1 page) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 319 green st. London E13 9AR (1 page) |