| Company Name | P.J.M. Chilled Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01592809 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1981(42 years, 6 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Rulelake Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Gary David Bell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(19 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 19 July 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Limekiln House Arthington Lane Pool In Wharfedale LS21 1JZ |
| Director Name | Three V Corporate Venturing Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 July 2011) |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Director Name | Threev Directors Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 July 2011) |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 July 2011) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | LPE Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2009(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 July 2011) |
| Correspondence Address | 84 Wimpole Street London W1G 9SE |
| Director Name | Mr John Woodford |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 18 Sturton Road Saxilby Lincoln Lincolnshire LN1 2PG |
| Director Name | Paul John Woodford |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 4 Denefield Skellingthorpe Lincoln Lincolnshire LN6 5AX |
| Secretary Name | Mrs Margaret May Woodford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 August 1996) |
| Role | Company Director |
| Correspondence Address | 18 Sturton Road Saxilby Lincoln Lincolnshire LN1 2PG |
| Secretary Name | David Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 59 Peascroft Road Hemel Hempstead Hertfordshire HP3 8ER |
| Director Name | Mr Richard Leslie Beavis |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 August 2002) |
| Role | Buying Director |
| Country of Residence | England |
| Correspondence Address | 1 Glenilla Avenue Worsley Manchester M28 1GS |
| Secretary Name | Mr Gary David Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(19 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 06 March 2002) |
| Role | Managing Director |
| Correspondence Address | 1 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF |
| Secretary Name | Mrs Stephanie Anne Drury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(20 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 08 September 2008) |
| Role | Company Director |
| Correspondence Address | 28 Hopefield Way Leeds West Yorkshire LS26 0XR |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2011 | Application to strike the company off the register (2 pages) |
| 25 March 2011 | Application to strike the company off the register (2 pages) |
| 29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 9 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 11 March 2009 | Accounts made up to 31 October 2008 (5 pages) |
| 23 February 2009 | Secretary appointed lpe services LIMITED (1 page) |
| 23 February 2009 | Secretary appointed lpe services LIMITED (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from unit 10 severn way hunslet industrial estate leeds west yorkshire LS10 1BY (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from unit 10 severn way hunslet industrial estate leeds west yorkshire LS10 1BY (1 page) |
| 25 September 2008 | Director appointed three v directors LLP (2 pages) |
| 25 September 2008 | Director appointed three v directors LLP (2 pages) |
| 25 September 2008 | Director appointed three v corporate venturing LLP (2 pages) |
| 25 September 2008 | Director appointed three v corporate venturing LLP (2 pages) |
| 16 September 2008 | Appointment terminated secretary stephanie drury (1 page) |
| 16 September 2008 | Appointment Terminated Secretary stephanie drury (1 page) |
| 15 September 2008 | Secretary appointed rjp secretaries LIMITED (2 pages) |
| 15 September 2008 | Secretary appointed rjp secretaries LIMITED (2 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 13 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 16 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 4 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 28 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 3 September 2004 | Full accounts made up to 31 October 2003 (8 pages) |
| 3 September 2004 | Full accounts made up to 31 October 2003 (8 pages) |
| 6 April 2004 | Return made up to 26/03/04; full list of members
|
| 6 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: unit 1 park farm industrial estate westland road leeds west yorkshire LS11 5SE (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: unit 1 park farm industrial estate westland road leeds west yorkshire LS11 5SE (1 page) |
| 1 August 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 1 August 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 28 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Full accounts made up to 31 October 2001 (17 pages) |
| 27 August 2002 | Full accounts made up to 31 October 2001 (17 pages) |
| 24 May 2002 | Auditor's resignation (1 page) |
| 24 May 2002 | Auditor's resignation (1 page) |
| 2 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 25 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 21 August 2001 | Memorandum and Articles of Association (14 pages) |
| 21 August 2001 | Memorandum and Articles of Association (14 pages) |
| 15 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Auditor's resignation (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: P.J.M. Chilled foods exchange road off doddington road lincoln LN6 3JZ (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Auditor's resignation (1 page) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: P.J.M. chilled foods exchange road off doddington road lincoln LN6 3JZ (1 page) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Auditor's resignation (1 page) |
| 6 August 2001 | Auditor's resignation (1 page) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 10 July 2001 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 10 July 2001 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 25 April 2000 | Return made up to 26/03/00; full list of members
|
| 25 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 3 September 1999 | Company name changed rulelake LIMITED\certificate issued on 06/09/99 (3 pages) |
| 3 September 1999 | Company name changed rulelake LIMITED\certificate issued on 06/09/99 (3 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 31 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 6 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 26/03/97; full list of members
|
| 27 August 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 27 March 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 26/03/96; no change of members
|
| 9 April 1995 | Return made up to 26/03/95; full list of members
|
| 9 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 16 December 1987 | Wd 20/11/87 ad 08/05/87--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 16 December 1987 | Wd 20/11/87 ad 08/05/87--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 17 July 1987 | Return made up to 08/05/87; full list of members (4 pages) |
| 17 July 1987 | Return made up to 08/05/87; full list of members (4 pages) |