S.K. Frozen Foods Limited

Company Name	S.K. Frozen Foods Limited
Company Status	Dissolved
Company Number	03452780
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Speed 6584 Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Duane Ronald Roberts
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2005(8 years after company formation)
Appointment Duration	17 years, 5 months (closed 21 March 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	31281 Camel Point Drive Laguna Beach California 92677

Director Name	Grahame Armitage
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Seamer Hill Farm Seamer Middlesbrough TS9 5AS

Director Name	Mr John Arthur Evans
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Meadows Great Smeaton Northallerton North Yorkshire DL6 2EX

Secretary Name	Mr John Arthur Evans
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Meadows Great Smeaton Northallerton North Yorkshire DL6 2EX

Director Name	Richard John Harper
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chaytor House Parklands Hall Castle Eden Hartlepool Cleveland TS27 4SN

Director Name	Richard Dale Shippee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(3 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2022)
Role	Invester
Correspondence Address	8305 Seranata Drive Whittier California 90603 United States

Secretary Name	Richard Dale Shippee
Nationality	American
Status	Resigned
Appointed	05 October 2001(3 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2022)
Role	Invester
Correspondence Address	8305 Seranata Drive Whittier California 90603 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	skfoods.co.uk
Telephone	0845 3373034
Telephone region	Unknown

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sk Chilled Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
14 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
22 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
22 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
6 November 2008	Return made up to 20/10/08; full list of members (3 pages)
6 November 2008	Return made up to 20/10/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
2 November 2007	Return made up to 20/10/07; full list of members (3 pages)
2 November 2007	Return made up to 20/10/07; full list of members (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: 42 berkelely square mayfair london W1J 5AW (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 42 berkelely square mayfair london W1J 5AW (1 page)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
10 November 2006	Return made up to 20/10/06; full list of members (2 pages)
10 November 2006	Return made up to 20/10/06; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o chiltern PLC 3 sheldon square london W2 6PS (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o chiltern PLC 3 sheldon square london W2 6PS (1 page)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
15 March 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
15 March 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
10 March 2006	Return made up to 20/10/05; full list of members (2 pages)
10 March 2006	Return made up to 20/10/05; full list of members (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: c/o chiltern PLC 3 sheldon square london W2 9PS (1 page)
9 March 2006	Registered office changed on 09/03/06 from: c/o chiltern PLC 3 sheldon square london W2 9PS (1 page)
14 November 2005	New director appointed (3 pages)
14 November 2005	Registered office changed on 14/11/05 from: 9 river court brighouse business village middlesbrough TS2 1RT (1 page)
14 November 2005	New director appointed (3 pages)
14 November 2005	Registered office changed on 14/11/05 from: 9 river court brighouse business village middlesbrough TS2 1RT (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
27 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
14 December 2003	Return made up to 20/10/03; full list of members (7 pages)
14 December 2003	Return made up to 20/10/03; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 October 2002	Return made up to 20/10/02; full list of members (7 pages)
25 October 2002	Return made up to 20/10/02; full list of members (7 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
16 July 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
16 July 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
19 November 2001	Return made up to 20/10/01; full list of members (6 pages)
19 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Return made up to 20/10/01; full list of members (6 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
7 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
7 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
27 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
27 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
27 June 2000	Accounts for a dormant company made up to 30 October 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 30 October 1999 (1 page)
30 December 1999	Return made up to 20/10/99; full list of members (6 pages)
30 December 1999	Return made up to 20/10/99; full list of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
5 November 1998	Return made up to 20/10/98; full list of members (6 pages)
5 November 1998	Return made up to 20/10/98; full list of members (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1997	Secretary resigned (1 page)
12 November 1997	Company name changed speed 6584 LIMITED\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed speed 6584 LIMITED\certificate issued on 13/11/97 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ (1 page)
20 October 1997	Incorporation (20 pages)
20 October 1997	Incorporation (20 pages)

S.K. Frozen Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London