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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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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)
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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