| Company Name | American Fried Chicken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433681 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Laszlo Leslie Beres |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | Grange Farm Farm View Road, Kimberworth Rotherham South Yorkshire S61 2RB |
| Secretary Name | Susan Kay Beres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 April 2006) |
| Role | Secretary |
| Correspondence Address | 151 Chelsea Road Brincliffe Sheffield S11 9BQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 151 Chelsea Road Brincliffe Sheffield South Yorkshire S11 9BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,140 |
| Cash | £64,423 |
| Current Liabilities | £69,993 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2005 | Application for striking-off (1 page) |
| 21 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 199 barnsley road wombwell barnsley south yorkshire S73 8DR (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members
|
| 21 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 21 September 2003 | Return made up to 15/09/03; full list of members
|
| 15 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 16 November 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 24 October 2000 | Return made up to 15/09/00; full list of members
|
| 21 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 7 December 1998 | Resolutions
|
| 24 November 1998 | Return made up to 15/09/98; full list of members
|
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 15 September 1997 | Incorporation (18 pages) |