In-Cuisine Ltd

Company Name	In-Cuisine Ltd
Company Status	Dissolved
Company Number	00177730
Category	Private Limited Company
Incorporation Date	9 November 1921(102 years, 6 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Lawrence Hastings Wright
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 27 November 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	2a Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	Peter Norman Edward Wright
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Barns Close Kirby Muxloe Leicester Leicestershire LE9 2BA

Director Name	Christopher Charles Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(77 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Derriman Grove Sheffield South Yorkshire S11 9LE

Secretary Name	Mrs Sally Belinda Brown
Nationality	British
Status	Closed
Appointed	22 March 1999(77 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Michael Bedford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 August 2001)
Role	Joint Managing Director
Correspondence Address	9 Cavendish Avenue Sheffield South Yorkshire S17 3NJ

Director Name	John Edward Gaunt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 February 2000)
Role	Joint Managing Director
Correspondence Address	109 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SR

Director Name	Peter Douglas Rotherham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 April 2002)
Role	Commercial Director
Correspondence Address	12 Owlthorpe Avenue Mosborough Sheffield South Yorkshire S19 5JS

Director Name	Mrs April Anne Wright
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Whirlow Park Road Sheffield South Yorkshire S11 9NP

Secretary Name	Charles Lawrence Hastings Wright
Nationality	British
Status	Resigned
Appointed	08 September 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	12 Little Common Lane Sheffield South Yorkshire S11 9NE

Location

Registered Address	2-4 Orgreave Place Sheffield South Yorkshire S13 9LU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 7,500 (6 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 7,500 (6 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 7,500 (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Christopher Charles Wright on 8 September 2010 (2 pages)
3 November 2010	Director's details changed for Christopher Charles Wright on 8 September 2010 (2 pages)
3 November 2010	Director's details changed for Christopher Charles Wright on 8 September 2010 (2 pages)
3 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 September 2009	Return made up to 08/09/09; full list of members (4 pages)
18 September 2009	Return made up to 08/09/09; full list of members (4 pages)
18 September 2009	Secretary's Change of Particulars / sally brown / 30/06/2009 / HouseName/Number was: , now: 16; Street was: 47A church lane, now: croft road; Area was: underwood, now: edwalton; Post Code was: NG16 5FR, now: NG12 4BW (1 page)
18 September 2009	Secretary's change of particulars / sally brown / 30/06/2009 (1 page)
29 September 2008	Return made up to 08/09/08; full list of members (4 pages)
29 September 2008	Return made up to 08/09/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 July 2008	Accounts made up to 31 March 2008 (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts made up to 31 March 2007 (4 pages)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 December 2006	Accounts made up to 31 March 2006 (4 pages)
18 September 2006	Return made up to 08/09/06; full list of members (2 pages)
18 September 2006	Return made up to 08/09/06; full list of members (2 pages)
16 January 2006	Accounts made up to 31 March 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 September 2005	Return made up to 08/09/05; full list of members (3 pages)
15 September 2005	Return made up to 08/09/05; full list of members (3 pages)
16 September 2004	Return made up to 08/09/04; full list of members (7 pages)
16 September 2004	Return made up to 08/09/04; full list of members (7 pages)
31 August 2004	Accounts made up to 31 March 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 May 2004	Company name changed festeasy LIMITED\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed festeasy LIMITED\certificate issued on 13/05/04 (2 pages)
23 September 2003	Return made up to 08/09/03; full list of members (7 pages)
23 September 2003	Return made up to 08/09/03; full list of members (7 pages)
28 August 2003	Accounts made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 December 2002	Accounts made up to 31 March 2002 (4 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 08/09/02; full list of members (8 pages)
7 October 2002	Return made up to 08/09/02; full list of members (8 pages)
27 January 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
27 January 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 08/09/01; full list of members (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 08/09/01; full list of members (8 pages)
15 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
15 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
12 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 October 2000	Return made up to 08/09/00; full list of members (10 pages)
31 March 2000	Company name changed inman & co (electrical)LIMITED\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed inman & co (electrical)LIMITED\certificate issued on 03/04/00 (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
17 March 2000	Declaration of assistance for shares acquisition (4 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Declaration of assistance for shares acquisition (4 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 November 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
12 November 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
23 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 September 1999	Return made up to 08/09/99; full list of members (8 pages)
18 August 1999	Registered office changed on 18/08/99 from: parkway house parkway drive sheffield S9 4WN (1 page)
18 August 1999	Registered office changed on 18/08/99 from: parkway house parkway drive sheffield S9 4WN (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
24 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
13 October 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
16 September 1998	Return made up to 08/09/98; no change of members (8 pages)
16 September 1998	Return made up to 08/09/98; no change of members (8 pages)
30 September 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
30 September 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
19 September 1997	Return made up to 08/09/97; full list of members (8 pages)
19 September 1997	Return made up to 08/09/97; full list of members (8 pages)
23 September 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
23 September 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
11 September 1996	Return made up to 08/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1996	Return made up to 08/09/96; no change of members (6 pages)
17 October 1995	Accounts for a medium company made up to 31 March 1995 (13 pages)
17 October 1995	Accounts for a medium company made up to 31 March 1995 (13 pages)
3 October 1995	Return made up to 23/08/95; no change of members (6 pages)
3 October 1995	Return made up to 23/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
17 April 1980	Company name changed\certificate issued on 17/04/80 (2 pages)
17 April 1980	Company name changed\certificate issued on 17/04/80 (2 pages)

In-Cuisine Ltd

Business Activity

Directors

Location

Accounts

Filing History

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