Company NameChuckle Foods Limited
Company StatusDissolved
Company Number03178578
CategoryPrivate Limited Company
Incorporation Date27 March 1996(28 years, 1 month ago)
Dissolution Date30 May 2006 (17 years, 11 months ago)
Previous NameGravesend Meats Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary NameMr Andrew Piers Baker
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House The Street
Shackleford
Godalming
Surrey
GU8 6AH
Director NamePaul Ainsworth
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2003(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 30 May 2006)
RoleCompany Director
Correspondence Address6 Hawthorn Close
Wootton
North Lincolnshire
DN39 6RB
Director NameAlison Jane Everatt
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2003(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 30 May 2006)
RoleCompany Director
Correspondence AddressEastholme
Bigby Road
Brigg
North Lincolnshire
DN20 8HN
Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Director NameRobert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlyn House
West Street
Reigate
Surrey
RH2 9DB

Location

Registered AddressLiverpool Street
Hull
HU3 4HW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006First Gazette notice for voluntary strike-off (1 page)
4 January 2006Application for striking-off (1 page)
10 August 2005Director resigned (1 page)
28 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2005Return made up to 27/03/05; full list of members (2 pages)
11 February 2005Registered office changed on 11/02/05 from: liverpool street hull east yorkshire HU3 4HW (1 page)
2 December 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 May 2004Return made up to 27/03/04; full list of members (7 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 April 2003Return made up to 27/03/03; full list of members (7 pages)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2002Return made up to 27/03/02; full list of members (6 pages)
10 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 April 2001Return made up to 27/03/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2000Return made up to 27/03/00; full list of members (6 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 March 1999Return made up to 27/03/99; no change of members (4 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 March 1998Return made up to 27/03/98; no change of members (4 pages)
23 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1997Return made up to 27/03/97; full list of members (6 pages)
21 January 1997Company name changed gravesend meats LIMITED\certificate issued on 22/01/97 (2 pages)
27 December 1996Accounting reference date notified as 31/12 (1 page)
27 March 1996Incorporation (29 pages)