| Company Name | Fontel & Sunshine Livestock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03968499 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Theodorus Jacobus Wennekes |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 60 Smitsweg Hellevoetsluis 3222 Aj The Netherlands |
| Secretary Name | Theodorus Jacobus Wennekes |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 2005(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 60 Smitsweg Hellevoetsluis 3222 Aj The Netherlands |
| Secretary Name | Johann Nicolaus Close |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | Brauhaus Strs 2 St Vith Belgium |
| Director Name | Rose D Chauser |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 May 2000(1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 March 2011) |
| Role | Notary |
| Country of Residence | United States |
| Correspondence Address | 3127 Government Street Baton Rouge Louisiana 70806 United States |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 210d Ballards Lane London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Theodorus Jacobus Wennekes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2018 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on 13 June 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 8 August 2016 | Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016 (1 page) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 4 March 2016 | Amended accounts for a dormant company made up to 31 December 2015 (1 page) |
| 4 March 2016 | Amended accounts for a dormant company made up to 31 December 2015 (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Termination of appointment of Rose Chauser as a director (1 page) |
| 14 April 2011 | Termination of appointment of Rose Chauser as a director (1 page) |
| 11 March 2011 | Amended accounts made up to 31 December 2010 (2 pages) |
| 11 March 2011 | Amended accounts made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Theodorus Jacobus Wennekes on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Theodorus Jacobus Wennekes on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Rose D Chauser on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Theodorus Jacobus Wennekes on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Rose D Chauser on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Rose D Chauser on 1 October 2009 (2 pages) |
| 5 March 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
| 5 March 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 25 January 2010 | Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 25 January 2010 (1 page) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 25 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 25 April 2008 | Director and secretary's change of particulars / theodorus wennekes / 10/04/2008 (1 page) |
| 25 April 2008 | Director and secretary's change of particulars / theodorus wennekes / 10/04/2008 (1 page) |
| 25 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 26 July 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 June 2005 | Return made up to 10/04/05; full list of members
|
| 10 June 2005 | Return made up to 10/04/05; full list of members
|
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 20 March 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 20 March 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 10 August 2001 | Return made up to 10/04/01; full list of members
|
| 10 August 2001 | Return made up to 10/04/01; full list of members
|
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Incorporation (14 pages) |
| 10 April 2000 | Incorporation (14 pages) |