• UK
  • ASSURED PRODUCE COMPANY LIMITED - Europoint, 5 - 11 Lavington Street, London, SE1 0NZ, United Kingdom

Company Information

Company registration number
03410841
Company Status
CLOSED
Country
United Kingdom
Registered Address
Europoint
5 - 11 Lavington Street
London
SE1 0NZ
Europoint, 5 - 11 Lavington Street, London, SE1 0NZ UK

Management

Managing Directors
DAVID ALAN CLARKE
JONATHAN PETER TIPPLES
JONATHAN PETER TIPPLES
Company secretaries
AUDREY ELIZABETH KERRIGAN

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1997-07-23
Dissolved on
2016-09-13
SIC/NACE
01610 - Support activities for crop production

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2015-03-31
Last Return Made Up To:
2012-07-23

ASSURED PRODUCE COMPANY LIMITED Company Description

ASSURED PRODUCE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03410841. Its current trading status is "closed". It was registered 1997-07-23. It has declared SIC or NACE codes as "01610 - Support activities for crop production". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at Europoint .
More information

Get ASSURED PRODUCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assured Produce Company Limited - Europoint, 5 - 11 Lavington Street, London, SE1 0NZ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-09-13) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2016-06-21) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-28) - GAZ1(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-05-19) - AA

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  • 23/07/15 NO MEMBER LIST (2015-08-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-07-02) - AA

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  • 23/07/14 NO MEMBER LIST (2014-07-28) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-07) - AA

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  • 23/07/13 NO MEMBER LIST (2013-07-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-24) - AA

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  • 23/07/12 NO MEMBER LIST (2012-07-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 23/02/2012 FROM (2012-02-23) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-06-21) - AA

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  • 23/07/11 NO MEMBER LIST (2011-07-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-07-06) - AA

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  • 23/07/10 NO MEMBER LIST (2010-07-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-08-20) - AA

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  • ANNUAL RETURN MADE UP TO 23/07/09 (2009-07-24) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-08-19) - AA

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  • ANNUAL RETURN MADE UP TO 23/07/08 (2008-07-24) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-28) - AA

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  • ANNUAL RETURN MADE UP TO 23/07/07 (2007-07-23) - 363a

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  • DIRECTOR RESIGNED (2006-07-31) - 288b

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  • ANNUAL RETURN MADE UP TO 23/07/06 (2006-07-31) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-31) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA

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  • S366A DISP HOLDING AGM 10/01/05 (2005-02-14) - ELRES

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  • REGISTERED OFFICE CHANGED ON 15/12/05 FROM: (2005-12-15) - 287

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  • ANNUAL RETURN MADE UP TO 23/07/05 (2005-08-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-07-13) - AA

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  • ANNUAL RETURN MADE UP TO 23/07/04 (2004-08-25) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-10) - RES01

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  • NEW DIRECTOR APPOINTED (2004-08-09) - 288a

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  • REGISTERED OFFICE CHANGED ON 27/07/04 FROM: (2004-07-27) - 287

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-06-01) - AA

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  • ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 (2004-05-20) - 225

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  • DIRECTOR RESIGNED (2004-05-18) - 288b

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  • DIRECTOR RESIGNED (2004-01-19) - 288b

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  • ANNUAL RETURN MADE UP TO 23/07/03 (2003-07-31) - 363s

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  • NEW DIRECTOR APPOINTED (2003-07-31) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-18) - AA

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  • DIRECTOR RESIGNED (2003-07-03) - 288b

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  • NEW DIRECTOR APPOINTED (2002-10-01) - 288a

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  • DIRECTOR RESIGNED (2002-09-19) - 288b

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  • ANNUAL RETURN MADE UP TO 23/07/02 (2002-08-08) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2002-05-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-06-08) - AA

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  • DIRECTOR RESIGNED (2001-08-07) - 288b

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  • ANNUAL RETURN MADE UP TO 23/07/01 (2001-08-14) - 363s

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  • NEW DIRECTOR APPOINTED (2001-08-15) - 288a

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  • NEW DIRECTOR APPOINTED (2001-09-13) - 288a

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  • NEW DIRECTOR APPOINTED (2001-09-21) - 288a

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  • NEW DIRECTOR APPOINTED (2001-12-21) - 288a

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  • DIRECTOR RESIGNED (2000-05-24) - 288b

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  • REGISTERED OFFICE CHANGED ON 13/03/00 FROM: (2000-03-13) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-30) - AA

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  • REGISTERED OFFICE CHANGED ON 10/01/00 FROM: (2000-01-10) - 287

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  • REGISTERED OFFICE CHANGED ON 18/07/00 FROM: (2000-07-18) - 287

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  • ANNUAL RETURN MADE UP TO 23/07/00 (2000-08-01) - 363s

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  • NEW DIRECTOR APPOINTED (2000-06-06) - 288a

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  • ANNUAL RETURN MADE UP TO 23/07/99 (1999-09-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-08) - AA

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  • NEW DIRECTOR APPOINTED (1999-01-21) - 288a

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  • ADOPT MEM AND ARTS 08/12/97 (1998-01-02) - SRES01

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  • ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 (1998-01-02) - 225

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  • NEW DIRECTOR APPOINTED (1998-01-13) - 288a

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  • NEW SECRETARY APPOINTED (1998-01-22) - 288a

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  • NEW DIRECTOR APPOINTED (1998-01-22) - 288a

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  • DIRECTOR RESIGNED (1998-02-09) - 288b

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  • NEW DIRECTOR APPOINTED (1998-05-08) - 288a

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  • ANNUAL RETURN MADE UP TO 23/07/98 (1998-08-10) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-12-31) - 288b

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  • DIRECTOR RESIGNED (1997-12-31) - 288b

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  • NEW DIRECTOR APPOINTED (1997-12-31) - 288a

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  • INCORPORATION DOCUMENTS (1997-07-23) - NEWINC

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