AVONMORE MEATS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00670488

Incorporation date

20/09/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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27/06/2011

Statement by Directors

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27/06/2011

Solvency Statement dated 16/06/11

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27/06/2011

Statement of capital on 2011-06-27

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27/06/2011

Resolutions

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19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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21/06/2010

Accounts for a dormant company made up to 2010-01-02

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11/08/2009

Accounts made up to 2009-01-03

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15/07/2009

Return made up to 30/06/09; full list of members

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04/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

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28/12/2008

Director and secretary appointed noel o'dwyer

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28/12/2008

Appointment Terminated Secretary philip sheath

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28/12/2008

Appointment Terminated Director philip sheath

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13/08/2008

Director Appointed Thomas James Kelly Logged Form

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18/07/2008

Accounts made up to 2007-12-29

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18/07/2008

Director appointed tj kelly

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18/07/2008

Appointment Terminated Director michael horan

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16/07/2008

Return made up to 30/06/08; full list of members

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15/10/2007

Return made up to 30/09/07; full list of members

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01/08/2007

Accounts made up to 2006-12-30

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07/11/2006

Return made up to 30/09/06; full list of members

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05/09/2006

Accounts made up to 2005-12-31

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19/05/2006

New director appointed

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19/05/2006

Director resigned

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28/10/2005

Return made up to 30/09/05; full list of members

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15/02/2005

Accounts made up to 2005-01-01

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01/11/2004

Return made up to 30/09/04; full list of members

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25/08/2004

Accounts made up to 2004-01-03

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21/10/2003

Accounts made up to 2003-01-04

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21/10/2003

Return made up to 30/09/03; full list of members

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22/10/2002

Accounts made up to 2001-12-29

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22/10/2002

Return made up to 30/09/02; full list of members

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30/10/2001

Accounts made up to 2000-12-30

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22/10/2001

Return made up to 30/09/01; full list of members

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07/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

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31/10/2000

Return made up to 30/09/00; full list of members

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19/10/2000

Accounts made up to 1999-12-31

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11/09/2000

Director resigned

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11/09/2000

New director appointed

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03/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ

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26/10/1999

Accounts made up to 1999-01-02

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08/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

25/08/1999

Resolutions

View PDF (26 pages)

01/08/1999

Secretary resigned

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07/05/1999

Director resigned

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30/04/1999

Certificate of change of name

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20/12/1998

Return made up to 20/12/98; full list of members

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16/10/1998

Accounts made up to 1998-01-03

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15/01/1998

Return made up to 20/12/97; no change of members

View PDF (6 pages)

09/10/1997

Accounts made up to 1997-01-04

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21/01/1997

Return made up to 20/12/96; no change of members

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02/01/1997

Secretary resigned;director resigned

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02/01/1997

New secretary appointed;new director appointed

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17/06/1996

Accounts made up to 1995-12-30

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15/01/1996

Return made up to 20/12/95; full list of members

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15/01/1996

Director's particulars changed

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07/07/1995

Resolutions

View PDF (1 pages)

07/07/1995

Resolutions

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07/07/1995

Resolutions

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18/05/1995

Accounts made up to 1994-12-31

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02/03/1995

Director resigned

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09/02/1995

New director appointed

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09/02/1995

Director resigned

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09/02/1995

Director resigned

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19/01/1995

New director appointed

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19/01/1995

Return made up to 20/12/94; full list of members

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19/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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02/11/1994

Accounts made up to 1994-01-01

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30/10/1994

Registered office changed on 30/10/94 from: po box 7 harvills hawthorn west bromwich west midlands B70 0TG

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18/10/1994

New secretary appointed

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18/10/1994

New secretary appointed

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07/10/1994

Resolutions

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11/08/1994

Secretary resigned;director resigned

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07/02/1994

Return made up to 20/12/93; full list of members

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07/02/1994

Director's particulars changed

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28/11/1993

New director appointed

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18/11/1993

New director appointed

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15/11/1993

New director appointed

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15/11/1993

New director appointed

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07/11/1993

Accounts made up to 1993-01-02

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07/11/1993

New director appointed

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18/06/1993

Director resigned

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17/03/1993

Accounting reference date shortened from 28/02 to 31/12

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18/01/1993

Return made up to 20/12/92; full list of members

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02/11/1992

Accounts made up to 1992-02-29

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31/10/1992

Auditor's resignation

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27/04/1992

Director resigned

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07/02/1992

Return made up to 20/12/91; no change of members

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07/02/1992

Registered office changed on 07/02/92

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07/02/1992

Director's particulars changed

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12/11/1991

Accounts made up to 1991-03-01

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04/04/1991

Return made up to 03/01/91; no change of members

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19/02/1991

Accounts made up to 1990-03-01

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08/03/1990

Accounts made up to 1989-03-02

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26/02/1990

Return made up to 20/12/89; full list of members

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05/01/1989

Accounts made up to 1988-02-25

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05/01/1989

Return made up to 20/10/88; full list of members

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16/12/1987

Accounts made up to 1987-02-28

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30/11/1987

Return made up to 12/10/87; full list of members

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27/10/1987

Registered office changed on 27/10/87 from: the abattoir harvills hawthorn west bromwich west midlands

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18/05/1987

Accounts made up to 1986-02-27

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14/03/1987

Return made up to 17/12/86; full list of members

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18/06/1986

Director resigned

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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

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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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
Sheath, Philip Ronald	Director	17/12/1996 - 22/12/2008	35
Power, Edward Samuel	Director	22/10/1993 - 22/10/1993	10
Power, Edward Samuel	Director	22/10/1993 - 16/01/1995	10
Sheath, Philip Ronald	Secretary	17/12/1996 - 19/12/2008	21
Horan, Michael Joseph	Director	02/05/2006 - 09/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About AVONMORE MEATS (UK) LIMITED

AVONMORE MEATS (UK) LIMITED is an(a) Dissolved company incorporated on 20/09/1960 with the registered office located at One, Victoria Square, Birmingham B1 1BD. 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 AVONMORE MEATS (UK) LIMITED?

AVONMORE MEATS (UK) LIMITED is currently Dissolved. It was registered on 20/09/1960 and dissolved on 06/12/2011.

Where is AVONMORE MEATS (UK) LIMITED located?

AVONMORE MEATS (UK) LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for AVONMORE MEATS (UK) LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.