Retail Vending Limited

Company Name	Retail Vending Limited
Company Status	Dissolved
Company Number	01375924
Category	Private Limited Company
Incorporation Date	29 June 1978(45 years, 10 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jan Marck Vrijlandt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2015(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 July 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2017(39 years, 5 months after company formation)
Appointment Duration	7 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House West End Road Ruislip HA4 6QD

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 1993)
Role	Company Executive
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr John Leo Larkin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1994)
Role	Accountant
Correspondence Address	12 Chapel Drive Wythall Birmingham West Midlands B47 6JP

Director Name	Mr John Hardeman Hughes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 January 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(14 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 1993)
Role	Business Executive
Correspondence Address	23 Highbury Crescent Camberley Surrey GU15 1JZ

Secretary Name	Mr John Leo Larkin
Nationality	British
Status	Resigned
Appointed	08 October 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	12 Chapel Drive Wythall Birmingham West Midlands B47 6JP

Director Name	David Houghton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 1994)
Role	Chief Executive
Correspondence Address	Mile House 158 Ellesmere Road Shrewsbury Shropshire SY1 2RQ Wales

Director Name	Mr Nicholas David Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 1994)
Role	Company Director
Correspondence Address	No1 The Old Orchard Upper Farm Hope Bowdler Church Stretton Shropshie SY6 7DD Wales

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 1998)
Role	Business Executive
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Director Name	Gordon William Lord
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 1998)
Role	Commercial Director
Correspondence Address	27 Donnerville Gardens Admaston Telford Salop TF5 0DE

Secretary Name	Gordon William Lord
Nationality	British
Status	Resigned
Appointed	31 May 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	27 Donnerville Gardens Admaston Telford Salop TF5 0DE

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Childown Accomodation Road Longcross Surrey KT16 0EJ

Secretary Name	Mr Allister Russell Cox
Nationality	British
Status	Resigned
Appointed	17 April 1998(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Christopher David Bucknall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Director Name	Mr Justin Antony James Tydeman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	63a Marlborough Place St John's Wood London NW8 0PT

Secretary Name	Christopher David Bucknall
Nationality	British
Status	Resigned
Appointed	20 July 2001(23 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 August 2001)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	15 August 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andy Edward Mee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Loughglynn Bunstrux Tring Herts HP23 4HT

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2007)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Jane Pegg
Nationality	British
Status	Resigned
Appointed	10 March 2006(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Brickyard Cottage Rushock Droitwich Worcestershire WR9 0NS

Director Name	Mr Roger Owen Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(29 years after company formation)
Appointment Duration	4 days (resigned 02 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ampfield House Blackheath Guildford Surrey GU4 8RD

Director Name	Martin Schwab
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 July 2007(29 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2010)
Role	Cfo Selecta Group
Country of Residence	Switzerland
Correspondence Address	Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland

Secretary Name	Mr Roger Owen Baker
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ampfield House Blackheath Guildford Surrey GU4 8RD

Secretary Name	Roderick Mercer
Nationality	British
Status	Resigned
Appointed	28 March 2008(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2009)
Role	Finance Director
Correspondence Address	Slipe Charvil Lane Sonning Reading Berkshire RG4 6TH

Secretary Name	Michael John Payne
Nationality	British
Status	Resigned
Appointed	10 November 2009(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2012)
Role	Company Director
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mr Michael John Payne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2012)
Role	Finance And Supply Chain Director
Country of Residence	England
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mrs Helen Burrows
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(34 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 June 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(35 years after company formation)
Appointment Duration	11 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mr Dylan Glynn Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Contact

Website	selecta.com

Location

Registered Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

1000 at £1	Vendcare Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

31 July 1987	Delivered on: 18 August 1987 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All moneys due or to become due from chiefrule 'the borrower and/or the company and/or the charging companies (inc. Each or any one or more of them severally to international westminster bank PLC as agent and trustee for itself and the banks (as defined) under or in respect of the secured obligations (as defined in clause 2 of the deed. Particulars: (Please see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 July 1987

Delivered on: 18 August 1987
Satisfied on: 28 September 1994
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All moneys due or to become due from chiefrule 'the borrower and/or the company and/or the charging companies (inc. Each or any one or more of them severally to international westminster bank PLC as agent and trustee for itself and the banks (as defined) under or in respect of the secured obligations (as defined in clause 2 of the deed.
Particulars: (Please see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2018	Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018 (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
1 December 2017	Appointment of Mr Daniel Henry Abrahams as a director on 28 November 2017 (2 pages)
1 December 2017	Appointment of Mr Daniel Henry Abrahams as a director on 28 November 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (3 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (3 pages)
16 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
16 October 2015	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
16 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
16 June 2014	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW on 16 June 2014 (1 page)
10 June 2014	Termination of appointment of Claire Blunt as a director (1 page)
10 June 2014	Termination of appointment of Claire Blunt as a director (1 page)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (3 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (3 pages)
25 April 2014	Appointment of Mr Dylan Glynn Jones as a director (2 pages)
25 April 2014	Appointment of Mr Dylan Glynn Jones as a director (2 pages)
23 July 2013	Termination of appointment of Helen Burrows as a director (1 page)
23 July 2013	Termination of appointment of Helen Burrows as a director (1 page)
9 July 2013	Appointment of Mrs Claire Jacqueline Blunt as a director (2 pages)
9 July 2013	Appointment of Mrs Claire Jacqueline Blunt as a director (2 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 November 2012	Termination of appointment of Andrew Mee as a director (1 page)
22 November 2012	Termination of appointment of Andrew Mee as a director (1 page)
11 September 2012	Termination of appointment of Michael Payne as a director (1 page)
11 September 2012	Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012	Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012	Termination of appointment of Michael Payne as a director (1 page)
6 September 2012	Appointment of Mrs Helen Burrows as a director (2 pages)
6 September 2012	Appointment of Mrs Helen Burrows as a director (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Michael John Payne on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Michael John Payne on 22 May 2012 (2 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 January 2011	Appointment of Mr Michael John Payne as a director (2 pages)
12 January 2011	Appointment of Mr Michael John Payne as a director (2 pages)
10 January 2011	Termination of appointment of Martin Schwab as a director (1 page)
10 January 2011	Termination of appointment of Martin Schwab as a director (1 page)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Appointment of Michael John Payne as a secretary (3 pages)
1 December 2009	Appointment of Michael John Payne as a secretary (3 pages)
25 November 2009	Termination of appointment of Roderick Mercer as a secretary (2 pages)
25 November 2009	Termination of appointment of Roderick Mercer as a secretary (2 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 June 2008	Secretary appointed roderick mercer (2 pages)
24 June 2008	Secretary appointed roderick mercer (2 pages)
22 May 2008	Appointment terminated secretary roger baker (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Appointment terminated secretary roger baker (1 page)
29 August 2007	Registered office changed on 29/08/07 from: parklands court 24 parklands birmingham great park rubery birmingham B45 9PZ (1 page)
29 August 2007	Registered office changed on 29/08/07 from: parklands court 24 parklands birmingham great park rubery birmingham B45 9PZ (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
1 June 2007	Return made up to 20/05/07; full list of members (2 pages)
1 June 2007	Return made up to 20/05/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 June 2006	Return made up to 20/05/06; full list of members (2 pages)
13 June 2006	Return made up to 20/05/06; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
31 May 2005	Return made up to 20/05/05; full list of members (2 pages)
31 May 2005	Return made up to 20/05/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 June 2004	Return made up to 20/05/04; full list of members (2 pages)
7 June 2004	Return made up to 20/05/04; full list of members (2 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 May 2003	Return made up to 20/05/03; full list of members (2 pages)
28 May 2003	Return made up to 20/05/03; full list of members (2 pages)
1 October 2002	Accounts for a dormant company made up to 24 November 2001 (5 pages)
1 October 2002	Accounts for a dormant company made up to 24 November 2001 (5 pages)
24 May 2002	Return made up to 20/05/02; full list of members (3 pages)
24 May 2002	Return made up to 20/05/02; full list of members (3 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
18 April 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
18 April 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
28 September 2001	Registered office changed on 28/09/01 from: tm house ashwells road, pilgrims hatch, brentwood essex CM15 9ST (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (3 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: tm house ashwells road, pilgrims hatch, brentwood essex CM15 9ST (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (3 pages)
13 August 2001	Accounts for a dormant company made up to 25 November 2000 (5 pages)
13 August 2001	Accounts for a dormant company made up to 25 November 2000 (5 pages)
25 July 2001	Return made up to 31/05/01; full list of members (6 pages)
25 July 2001	Return made up to 31/05/01; full list of members (6 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (4 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (4 pages)
16 June 2000	Return made up to 31/05/00; full list of members (5 pages)
16 June 2000	Return made up to 31/05/00; full list of members (5 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
28 September 1999	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
28 September 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
28 September 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1998	Nc inc already adjusted 17/04/98 (1 page)
30 October 1998	Ad 17/04/98--------- Â£ si 1781302@1 (2 pages)
30 October 1998	Nc inc already adjusted 17/04/98 (1 page)
30 October 1998	Ad 17/04/98--------- Â£ si 1781302@1 (2 pages)
30 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: dudley street bilston west midlands WV14 ojf (1 page)
10 July 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 July 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 July 1998	Registered office changed on 10/07/98 from: dudley street bilston west midlands WV14 ojf (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 June 1997	Return made up to 31/05/97; no change of members (4 pages)
28 June 1997	Return made up to 31/05/97; no change of members (4 pages)
23 October 1996	Company name changed abinger foods LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Company name changed abinger foods LIMITED\certificate issued on 24/10/96 (2 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1995	Return made up to 31/05/95; full list of members (6 pages)
19 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
14 February 1990	Full accounts made up to 31 December 1988 (13 pages)
14 February 1990	Full accounts made up to 31 December 1988 (13 pages)
13 October 1987	Memorandum and Articles of Association (8 pages)
13 October 1987	Memorandum and Articles of Association (8 pages)
13 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)