ASSURED BRITISH MEAT LIMITED

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ASSURED BRITISH MEAT LIMITED

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Key Data

Status

Dissolved

Company No.

03375360

Incorporation date

19/05/1997

Size

Dormant

Contacts

Registered address

Registered address

Europoint, 5 - 11 Lavington Street, London SE1 0NZCopy
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Latest events (Record since 19/05/1997)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon23/05/2016
Application to strike the company off the register
dot icon21/05/2015
Annual return made up to 2015-05-20 no member list
dot icon18/05/2015
Accounts made up to 2015-03-31
dot icon01/07/2014
Accounts made up to 2014-03-31
dot icon21/05/2014
Annual return made up to 2014-05-20 no member list
dot icon06/08/2013
Accounts made up to 2013-03-31
dot icon22/05/2013
Annual return made up to 2013-05-20 no member list
dot icon23/07/2012
Accounts made up to 2012-03-31
dot icon28/05/2012
Annual return made up to 2012-05-20 no member list
dot icon22/02/2012
Registered office address changed from Kings Buildings 4th Floor 16 Smith Square London SW1P 3JJ on 2012-02-23
dot icon20/06/2011
Accounts made up to 2011-03-31
dot icon22/05/2011
Annual return made up to 2011-05-20 no member list
dot icon05/07/2010
Accounts made up to 2010-03-31
dot icon19/05/2010
Annual return made up to 2010-05-20 no member list
dot icon16/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/05/2009
Annual return made up to 20/05/09
dot icon25/05/2009
Location of debenture register
dot icon25/05/2009
Registered office changed on 26/05/2009 from 4TH floor kings buildings 16 smith square london SW1P 3JJ
dot icon25/05/2009
Location of register of members
dot icon15/04/2009
Registered office changed on 16/04/2009 from po box 5273 winterhill house snowdon drive milton keynes MK6 1HL
dot icon14/04/2009
Auditor's resignation
dot icon05/04/2009
Resolutions
dot icon20/01/2009
Appointment terminated director christopher dodds
dot icon13/01/2009
Appointment terminate, director stuart francis roberts logged form
dot icon11/01/2009
Memorandum and Articles of Association
dot icon07/01/2009
Appointment terminated director stuart roberts
dot icon07/01/2009
Appointment terminated director robert robinson
dot icon07/01/2009
Appointment terminated director john thorley
dot icon07/01/2009
Appointment terminated director ian frood
dot icon07/01/2009
Appointment terminated director edmund harper
dot icon07/01/2009
Appointment terminated director kevin roberts
dot icon07/01/2009
Director appointed david clarke
dot icon07/01/2009
Certificate of change of name
dot icon03/12/2008
Director appointed stuart francis roberts
dot icon11/11/2008
Accounts for a small company made up to 2008-03-31
dot icon20/05/2008
Annual return made up to 20/05/08
dot icon27/03/2008
Appointment terminated director david fleetwood
dot icon26/11/2007
Director resigned
dot icon14/11/2007
Accounts for a small company made up to 2007-03-31
dot icon02/09/2007
New director appointed
dot icon27/06/2007
Director resigned
dot icon29/05/2007
Annual return made up to 20/05/07
dot icon28/02/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon14/12/2006
Accounts for a small company made up to 2006-03-31
dot icon14/06/2006
Director resigned
dot icon14/06/2006
New director appointed
dot icon04/06/2006
Annual return made up to 20/05/06
dot icon04/06/2006
Director's particulars changed
dot icon03/11/2005
Accounts for a small company made up to 2005-03-31
dot icon23/10/2005
Secretary's particulars changed
dot icon07/06/2005
Annual return made up to 20/05/05
dot icon18/08/2004
Accounts for a small company made up to 2004-03-31
dot icon06/06/2004
Annual return made up to 20/05/04
dot icon28/01/2004
New director appointed
dot icon22/12/2003
Director resigned
dot icon27/11/2003
Accounts for a small company made up to 2003-03-31
dot icon18/06/2003
Annual return made up to 20/05/03
dot icon07/03/2003
New director appointed
dot icon19/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2003
New director appointed
dot icon15/01/2003
Director resigned
dot icon28/11/2002
Director resigned
dot icon18/09/2002
Resolutions
dot icon05/06/2002
Annual return made up to 20/05/02
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon02/11/2001
New director appointed
dot icon02/11/2001
New director appointed
dot icon02/11/2001
New director appointed
dot icon02/11/2001
New director appointed
dot icon02/11/2001
New director appointed
dot icon02/11/2001
New director appointed
dot icon02/11/2001
New director appointed
dot icon01/11/2001
Memorandum and Articles of Association
dot icon01/11/2001
Resolutions
dot icon03/06/2001
Annual return made up to 20/05/01
dot icon13/04/2001
Resolutions
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Location of register of members
dot icon13/04/2001
Registered office changed on 14/04/01 from: 3RD floor kings scholars house 224-230 vauxhall bridge road london SW1V 1AU
dot icon12/04/2001
New secretary appointed
dot icon12/04/2001
Secretary resigned
dot icon05/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon05/02/2001
Director resigned
dot icon05/02/2001
Director resigned
dot icon05/02/2001
Director resigned
dot icon05/02/2001
Director resigned
dot icon11/12/2000
Full accounts made up to 2000-03-31
dot icon16/11/2000
Director resigned
dot icon25/06/2000
New director appointed
dot icon05/06/2000
Annual return made up to 20/05/00
dot icon14/05/2000
New director appointed
dot icon16/04/2000
New secretary appointed
dot icon16/04/2000
Secretary resigned;director resigned
dot icon19/03/2000
New director appointed
dot icon19/03/2000
Director resigned
dot icon21/02/2000
Location of register of members
dot icon26/01/2000
New director appointed
dot icon05/01/2000
New secretary appointed
dot icon22/12/1999
Secretary resigned
dot icon19/08/1999
Annual return made up to 20/05/99
dot icon15/08/1999
Full accounts made up to 1999-03-31
dot icon28/04/1999
Location of register of members
dot icon23/04/1999
Registered office changed on 24/04/99 from: 32 farringdon street london EC4A 4TL
dot icon18/02/1999
Memorandum and Articles of Association
dot icon23/12/1998
New director appointed
dot icon10/12/1998
Full accounts made up to 1998-03-31
dot icon29/11/1998
Resolutions
dot icon04/10/1998
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon14/07/1998
Annual return made up to 20/05/98
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New secretary appointed
dot icon14/07/1998
Secretary resigned
dot icon14/07/1998
Registered office changed on 15/07/98 from: 32 farringdon street london EC4A 4EA
dot icon14/07/1998
Resolutions
dot icon19/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorley, John
Director
19/10/2001 - 31/12/2008
10
Naish, Charles David, Sir
Director
20/01/1998 - 31/01/2001
13
Curry, Donald Thomas Younger, Lord
Director
20/05/1997 - 20/01/1998
34
Roberts, Kevin John
Director
30/01/2003 - 31/12/2008
13
Robinson, Robert Gordon
Director
19/10/2001 - 31/12/2008
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSURED BRITISH MEAT LIMITED

ASSURED BRITISH MEAT LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at Europoint, 5 - 11 Lavington Street, London SE1 0NZ. There are currently 2 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 ASSURED BRITISH MEAT LIMITED?

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ASSURED BRITISH MEAT LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 15/08/2016.

Where is ASSURED BRITISH MEAT LIMITED located?

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ASSURED BRITISH MEAT LIMITED is registered at Europoint, 5 - 11 Lavington Street, London SE1 0NZ.

What does ASSURED BRITISH MEAT LIMITED do?

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ASSURED BRITISH MEAT LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for ASSURED BRITISH MEAT LIMITED?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.