Company NameFine Sausage Company Limited
Company StatusDissolved
Company Number05642761
CategoryPrivate Limited Company
Incorporation Date2 December 2005(18 years, 4 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bernard Christopher Lloyd
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkgates, Bury New Road
Prestwich
Manchester
M25 0JW
Secretary NameMr Terence Roscoe
NationalityBritish
StatusClosed
Appointed02 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkgates, Bury New Road
Prestwich
Manchester
M25 0JW
Director NameMr Terence Roscoe
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkgates, Bury New Road
Prestwich
Manchester
M25 0JW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressParkgates, Bury New Road
Prestwich
Manchester
M25 0JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
13 October 2011Application to strike the company off the register (3 pages)
13 October 2011Application to strike the company off the register (3 pages)
27 September 2011Termination of appointment of Terence Roscoe as a director (1 page)
27 September 2011Termination of appointment of Terence Roscoe as a director on 27 September 2011 (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 100
(3 pages)
6 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 100
(3 pages)
6 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 100
(3 pages)
27 May 2010Director's details changed for Mr Terence Roscoe on 27 April 2010 (2 pages)
27 May 2010Director's details changed for Mr Terence Roscoe on 27 April 2010 (2 pages)
27 May 2010Director's details changed for Mr Terence Roscoe on 27 April 2010 (2 pages)
27 May 2010Director's details changed for Mr Terence Roscoe on 27 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Bernard Christopher Lloyd on 27 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Bernard Christopher Lloyd on 27 April 2010 (2 pages)
27 April 2010Secretary's details changed for Mr Terence Roscoe on 27 April 2010 (1 page)
27 April 2010Secretary's details changed for Mr Terence Roscoe on 27 April 2010 (1 page)
4 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Terence Roscoe on 2 December 2009 (2 pages)
23 December 2009Secretary's details changed for Terence Roscoe on 2 December 2009 (1 page)
23 December 2009Director's details changed for Terence Roscoe on 2 December 2009 (2 pages)
23 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Terence Roscoe on 2 December 2009 (1 page)
23 December 2009Director's details changed for Terence Roscoe on 2 December 2009 (2 pages)
23 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Terence Roscoe on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Terence Roscoe on 1 September 2009 (2 pages)
3 December 2009Secretary's details changed for Terence Roscoe on 1 September 2009 (2 pages)
3 December 2009Secretary's details changed for Terence Roscoe on 1 September 2009 (2 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 August 2009Director and Secretary's Change of Particulars / terence roscoe / 07/08/2009 / HouseName/Number was: lawnswood 5, now: greentops; Street was: ellonby rise, now: knowsley grange; Area was: lostock, now: chorley new road heaton; Post Code was: BL6 4NR, now: BL1 5DQ (1 page)
14 August 2009Director and secretary's change of particulars / terence roscoe / 07/08/2009 (1 page)
26 May 2009Director and secretary's change of particulars / terence roscoe / 14/05/2009 (1 page)
26 May 2009Director and Secretary's Change of Particulars / terence roscoe / 14/05/2009 / HouseName/Number was: , now: lawnswood 5; Street was: the dean 141 smithills dean road, now: ellonby rise; Area was: smithills, now: lostock; Region was: lancashire, now: lancs; Post Code was: BL1 6JZ, now: BL6 4NR (1 page)
16 January 2009Return made up to 02/12/08; full list of members (4 pages)
16 January 2009Return made up to 02/12/08; full list of members (4 pages)
22 July 2008Accounts made up to 31 December 2007 (2 pages)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
23 April 2007Accounts made up to 31 December 2006 (2 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 December 2006Registered office changed on 18/12/06 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
18 December 2006Return made up to 02/12/06; full list of members (3 pages)
18 December 2006Return made up to 02/12/06; full list of members (3 pages)
18 December 2006Registered office changed on 18/12/06 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
17 August 2006Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
17 August 2006Director resigned (1 page)
17 August 2006Secretary resigned (1 page)
17 August 2006New secretary appointed;new director appointed (2 pages)
17 August 2006Secretary resigned (1 page)
17 August 2006New secretary appointed;new director appointed (2 pages)
17 August 2006Director resigned (1 page)
17 August 2006Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2005Incorporation (16 pages)
2 December 2005Incorporation (16 pages)