ALLIED MEAT IMPORTERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00877969

Incorporation date

28/04/1966

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1966)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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24/10/2011

Application to strike the company off the register

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19/08/2011

Termination of appointment of Lawrence Maika as a director

View PDF (1 pages)

28/01/2011

Appointment of Mr Norman Wright as a director

View PDF (2 pages)

28/01/2011

Appointment of Mr Lawrence Bupenyu Maika as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Motshudi Raborokgwe as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

23/07/2010

Termination of appointment of Thomas Ray as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Helena Lane as a secretary

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

11/12/2006

Auditor's resignation

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 15 tottenham lane london N8 9DJ

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (6 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/12/2003

Return made up to 18/12/03; full list of members

View PDF (6 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/01/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

22/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-09-30

View PDF (11 pages)

24/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

11/12/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

07/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

10/12/1997

Return made up to 18/12/97; full list of members

View PDF (8 pages)

11/12/1996

Full accounts made up to 1996-09-30

View PDF (9 pages)

06/12/1996

Return made up to 18/12/96; full list of members

View PDF (6 pages)

11/12/1995

Full accounts made up to 1995-09-30

View PDF (9 pages)

06/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

21/12/1994

Return made up to 18/12/94; no change of members

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09/12/1994

Full accounts made up to 1994-09-30

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06/04/1994

Secretary resigned;new secretary appointed

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11/01/1994

Return made up to 18/12/93; full list of members

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11/01/1994

Director's particulars changed

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20/12/1993

Full accounts made up to 1993-09-30

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22/12/1992

Return made up to 18/12/92; no change of members

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17/12/1992

Full accounts made up to 1992-09-30

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10/01/1992

Return made up to 18/12/91; full list of members

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05/01/1992

Full accounts made up to 1991-09-30

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28/03/1991

Full accounts made up to 1990-09-30

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12/03/1991

Return made up to 17/12/90; full list of members

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05/03/1990

Return made up to 18/12/89; full list of members

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29/01/1990

Full accounts made up to 1989-09-30

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03/02/1989

Return made up to 09/12/88; full list of members

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16/01/1989

Full accounts made up to 1988-09-30

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03/05/1988

Return made up to 14/12/87; full list of members

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06/04/1988

Full accounts made up to 1987-09-30

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09/04/1987

Return made up to 15/12/86; full list of members

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27/03/1987

Full accounts made up to 1986-09-30

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03/03/1987

First gazette

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12/12/1986

Director's particulars changed

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25/11/1986

Return made up to 01/07/86; full list of members

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10/11/1986

Request to be dissolved

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28/08/1986

Return made up to 26/03/84; full list of members

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28/08/1986

Return made up to 14/03/83; full list of members

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28/08/1986

Return made up to 01/04/85; full list of members

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28/08/1986

Return made up to 22/03/82; full list of members

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29/07/1986

Gazettable document

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29/07/1986

Memorandum and Articles of Association

View PDF (9 pages)

08/01/1986

Full accounts made up to 1985-09-30

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02/05/1978

Certificate of change of name

View PDF (4 pages)

28/04/1966

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Wright, Norman	Director	24/01/2011 - Present	-
Raborokgwe, Motshudi Vincent, Dr	Director	25/01/2007 - 24/01/2011	3
Maika, Lawrence Bupenyu	Director	24/01/2011 - 01/06/2011	-
Ray, Thomas William	Director	01/01/2005 - 23/07/2010	4
Dutton, Barrington Stewart	Secretary	14/03/1994 - 31/08/1999	4

Persons with Significant Control

No PSC data available.

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Description

About ALLIED MEAT IMPORTERS (UK) LIMITED

ALLIED MEAT IMPORTERS (UK) LIMITED is an(a) Dissolved company incorporated on 28/04/1966 with the registered office located at Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED MEAT IMPORTERS (UK) LIMITED?

ALLIED MEAT IMPORTERS (UK) LIMITED is currently Dissolved. It was registered on 28/04/1966 and dissolved on 14/02/2012.

Where is ALLIED MEAT IMPORTERS (UK) LIMITED located?

ALLIED MEAT IMPORTERS (UK) LIMITED is registered at Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF.

What does ALLIED MEAT IMPORTERS (UK) LIMITED do?

ALLIED MEAT IMPORTERS (UK) LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for ALLIED MEAT IMPORTERS (UK) LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.