Scholten Bacon U.K. Limited

Company Name	Scholten Bacon U.K. Limited
Company Status	Dissolved
Company Number	01732128
Category	Private Limited Company
Incorporation Date	15 June 1983(40 years, 10 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Name	Dikappa (Number 258) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Clifford John Mills
Nationality	British
Status	Closed
Appointed	20 June 1991(8 years after company formation)
Appointment Duration	18 years, 8 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Director Name	Mr Marcel Scholten
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 1995(12 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 45 Lodge Road Sharnbrook Bedfordshire MK44 1JP

Director Name	Mr Brian Lawrence Mills
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	33 Beech Avenue Sanderstead South Croydon Surrey CR2 0NN

Director Name	Mr Hermannus Adrianus Theodorus Scholten
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1991(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Lubbersdingsweg 15 Denekamp Netherlands

Location

Registered Address	Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£78
Net Worth	-£41,920
Cash	£324
Current Liabilities	£183,819

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (2 pages)
3 February 2009	Application for striking-off (2 pages)
30 September 2008	Return made up to 20/06/08; full list of members (3 pages)
30 September 2008	Return made up to 20/06/08; full list of members (3 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
12 September 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 September 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 July 2007	Return made up to 20/06/07; full list of members (2 pages)
6 July 2007	Return made up to 20/06/07; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
11 September 2006	Return made up to 20/06/06; full list of members (2 pages)
11 September 2006	Return made up to 20/06/06; full list of members (2 pages)
3 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
3 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 July 2005	Return made up to 20/06/05; full list of members (2 pages)
20 July 2005	Return made up to 20/06/05; full list of members (2 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 June 2004	Return made up to 20/06/04; full list of members (6 pages)
30 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2003	Return made up to 20/06/03; full list of members (6 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 July 2002	Return made up to 20/06/02; full list of members (6 pages)
3 July 2002	Return made up to 20/06/02; full list of members (6 pages)
12 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
12 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
6 August 2001	Full accounts made up to 30 September 2000 (13 pages)
6 August 2001	Full accounts made up to 30 September 2000 (13 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
11 August 2000	Return made up to 20/06/00; full list of members (6 pages)
11 August 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Full accounts made up to 1 October 1999 (13 pages)
31 May 2000	Full accounts made up to 1 October 1999 (13 pages)
31 May 2000	Full accounts made up to 1 October 1999 (13 pages)
27 July 1999	Return made up to 20/06/99; no change of members (4 pages)
27 July 1999	Return made up to 20/06/99; no change of members (4 pages)
24 June 1999	Full accounts made up to 25 September 1998 (13 pages)
24 June 1999	Full accounts made up to 25 September 1998 (13 pages)
15 July 1998	Full accounts made up to 26 September 1997 (13 pages)
15 July 1998	Full accounts made up to 26 September 1997 (13 pages)
22 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1998	Return made up to 20/06/98; no change of members (4 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (12 pages)
7 July 1997	Full accounts made up to 30 September 1996 (12 pages)
20 June 1997	Return made up to 20/06/97; full list of members (6 pages)
20 June 1997	Return made up to 20/06/97; full list of members (6 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
13 March 1997	Particulars of mortgage/charge (4 pages)
13 March 1997	Particulars of mortgage/charge (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (12 pages)
31 July 1996	Full accounts made up to 30 September 1995 (12 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
14 August 1995	Return made up to 20/06/95; no change of members 363(287) ‐ Registered office changed on 14/08/95 (6 pages)
14 August 1995	Return made up to 20/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Scholten Bacon U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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