ALAN LLOYD (MEAT WHOLESALERS) LIMITED

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ALAN LLOYD (MEAT WHOLESALERS) LIMITED

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Key Data

Status

Dissolved

Company No.

01622995

Incorporation date

18/03/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LRCopy
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See on map
Latest events (Record since 23/07/1986)
dot icon13/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2023
First Gazette notice for voluntary strike-off
dot icon21/11/2023
Application to strike the company off the register
dot icon17/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon08/06/2022
Micro company accounts made up to 2021-09-30
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon20/01/2022
Withdrawal of a person with significant control statement on 2022-01-20
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon24/05/2021
Micro company accounts made up to 2020-09-30
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon07/04/2020
Micro company accounts made up to 2019-09-30
dot icon30/07/2019
Micro company accounts made up to 2018-09-30
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with updates
dot icon13/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon24/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon31/01/2018
Notification of Randall Parker Food Group Limited as a person with significant control on 2016-04-06
dot icon14/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon01/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon25/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon01/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon28/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon24/03/2015
Total exemption full accounts made up to 2014-09-30
dot icon12/03/2015
Termination of appointment of William Joseph Parker as a director on 2015-02-06
dot icon25/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon11/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon19/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon05/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon14/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon29/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon24/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon11/04/2011
Total exemption full accounts made up to 2010-09-30
dot icon28/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon25/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon19/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon08/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon10/12/2008
Return made up to 19/11/08; full list of members
dot icon09/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon15/01/2008
Return made up to 19/11/07; full list of members
dot icon30/07/2007
Full accounts made up to 2006-09-30
dot icon10/01/2007
Return made up to 19/11/06; full list of members
dot icon29/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon05/12/2005
Return made up to 19/11/05; full list of members
dot icon02/11/2005
Secretary's particulars changed;director's particulars changed
dot icon04/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon02/12/2004
Return made up to 19/11/04; full list of members
dot icon08/04/2004
Accounts for a dormant company made up to 2003-09-30
dot icon07/12/2003
Director resigned
dot icon25/11/2003
Return made up to 19/11/03; full list of members
dot icon18/07/2003
Accounts for a dormant company made up to 2002-09-30
dot icon11/04/2003
Auditor's resignation
dot icon27/11/2002
Return made up to 19/11/02; full list of members
dot icon11/07/2002
Full accounts made up to 2001-09-30
dot icon18/12/2001
Return made up to 19/11/01; full list of members
dot icon23/05/2001
Full accounts made up to 2000-09-30
dot icon28/11/2000
Return made up to 19/11/00; full list of members
dot icon29/06/2000
Full accounts made up to 1999-09-30
dot icon25/04/2000
Full accounts made up to 1998-09-30
dot icon24/11/1999
Return made up to 19/11/99; full list of members
dot icon06/06/1999
Director resigned
dot icon25/11/1998
Return made up to 19/11/98; no change of members
dot icon27/03/1998
Resolutions
dot icon27/03/1998
Resolutions
dot icon27/03/1998
Resolutions
dot icon25/03/1998
Director's particulars changed
dot icon05/01/1998
Return made up to 19/11/97; full list of members
dot icon26/10/1997
Auditor's resignation
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New secretary appointed;new director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Secretary resigned
dot icon26/10/1997
Director resigned
dot icon26/10/1997
Accounting reference date extended from 30/06/98 to 30/09/98
dot icon26/10/1997
Registered office changed on 26/10/97 from: prince of wales dock langdon road swansea SA1 8QY
dot icon24/10/1997
£ ic 4285/3001 22/09/97 £ sr 1284@1=1284
dot icon30/09/1997
Accounts for a small company made up to 1997-06-30
dot icon12/09/1997
£ ic 5667/4285 01/07/97 £ sr 1382@1=1382
dot icon31/01/1997
Accounts for a small company made up to 1996-06-27
dot icon29/01/1997
£ ic 7001/5667 15/01/97 £ sr 1334@1=1334
dot icon27/01/1997
Ad 15/01/97--------- £ si 1@1=1 £ ic 7000/7001
dot icon27/01/1997
Director resigned
dot icon27/01/1997
Resolutions
dot icon27/01/1997
Resolutions
dot icon04/12/1996
Return made up to 19/11/96; no change of members
dot icon21/11/1996
New secretary appointed
dot icon21/11/1996
Secretary resigned
dot icon19/01/1996
Accounts for a small company made up to 1995-06-29
dot icon05/12/1995
Return made up to 19/11/95; full list of members
dot icon11/04/1995
Accounts for a small company made up to 1994-06-30
dot icon23/11/1994
Return made up to 19/11/94; no change of members
dot icon21/12/1993
Accounts for a small company made up to 1993-07-01
dot icon08/12/1993
Return made up to 19/11/93; no change of members
dot icon21/12/1992
Accounts for a small company made up to 1992-07-02
dot icon24/11/1992
Return made up to 19/11/92; full list of members
dot icon23/01/1992
Accounts for a small company made up to 1991-07-04
dot icon19/11/1991
Return made up to 19/11/91; no change of members
dot icon14/06/1991
Accounts for a small company made up to 1990-06-28
dot icon22/04/1991
Return made up to 31/12/90; no change of members
dot icon03/10/1990
Resolutions
dot icon30/11/1989
Accounts for a small company made up to 1989-06-29
dot icon30/11/1989
Return made up to 19/11/89; full list of members
dot icon02/03/1989
Return made up to 31/12/88; full list of members
dot icon02/03/1989
Accounts for a small company made up to 1988-06-30
dot icon03/02/1988
Accounts for a small company made up to 1987-07-02
dot icon03/02/1988
Return made up to 31/12/87; full list of members
dot icon23/01/1987
Accounts for a small company made up to 1986-07-03
dot icon23/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/12/1986
Secretary resigned;new secretary appointed;director resigned
dot icon11/08/1986
Return made up to 31/12/85; full list of members
dot icon23/07/1986
Full accounts made up to 1985-07-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Ronald Leslie
Director
22/09/1997 - Present
60
Firth, Peter
Director
22/09/1997 - 12/11/2003
40
Brady, David Richard
Director
22/09/1997 - Present
51
Parker, William Joseph
Director
22/09/1997 - 05/02/2015
41
Shouler, George Edward
Director
22/09/1997 - 27/04/1999
28

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN LLOYD (MEAT WHOLESALERS) LIMITED

ALAN LLOYD (MEAT WHOLESALERS) LIMITED is an(a) Dissolved company incorporated on 18/03/1982 with the registered office located at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN LLOYD (MEAT WHOLESALERS) LIMITED?

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ALAN LLOYD (MEAT WHOLESALERS) LIMITED is currently Dissolved. It was registered on 18/03/1982 and dissolved on 13/02/2024.

Where is ALAN LLOYD (MEAT WHOLESALERS) LIMITED located?

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ALAN LLOYD (MEAT WHOLESALERS) LIMITED is registered at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR.

What does ALAN LLOYD (MEAT WHOLESALERS) LIMITED do?

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ALAN LLOYD (MEAT WHOLESALERS) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for ALAN LLOYD (MEAT WHOLESALERS) LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.