DALTON MEAT COMPANIES LIMITED

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DALTON MEAT COMPANIES LIMITED

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Key Data

Status

Dissolved

Company No.

00666760

Incorporation date

04/08/1960

Size

Small

Contacts

Registered address

Registered address

15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YWCopy
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Latest events (Record since 08/08/1986)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2011
First Gazette notice for voluntary strike-off
dot icon20/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon20/01/2011
Director's details changed for Mr Andrew James Dalton on 2009-10-01
dot icon20/01/2011
Secretary's details changed for Nicola Lesley Dalton on 2009-10-01
dot icon20/01/2011
Director's details changed for Nicola Lesley Dalton on 2009-10-01
dot icon13/01/2011
Accounts for a small company made up to 2010-06-30
dot icon25/11/2010
Voluntary strike-off action has been suspended
dot icon02/11/2010
First Gazette notice for voluntary strike-off
dot icon21/10/2010
Application to strike the company off the register
dot icon14/05/2010
Resolutions
dot icon14/05/2010
Change of name notice
dot icon07/04/2010
Accounts for a small company made up to 2009-06-30
dot icon02/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon02/02/2010
Director's details changed for Nicola Lesley Dalton on 2009-10-01
dot icon02/02/2010
Director's details changed for Mr Andrew James Dalton on 2009-10-01
dot icon17/02/2009
Return made up to 10/01/09; full list of members
dot icon16/12/2008
Accounts for a small company made up to 2008-06-30
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 7
dot icon22/04/2008
Particulars of a mortgage or charge / charge no: 6
dot icon28/01/2008
Return made up to 10/01/08; full list of members
dot icon28/01/2008
Director's particulars changed
dot icon28/01/2008
Location of register of members
dot icon05/10/2007
Resolutions
dot icon05/10/2007
Accounting reference date extended from 31/03/08 to 30/06/08
dot icon05/10/2007
Registered office changed on 05/10/07 from: suite 29 kingswood house south road kingswood bristol BS15 8JF
dot icon05/10/2007
New secretary appointed;new director appointed
dot icon05/10/2007
New director appointed
dot icon05/10/2007
Director resigned
dot icon05/10/2007
Director resigned
dot icon05/10/2007
Director resigned
dot icon05/10/2007
Director resigned
dot icon05/10/2007
Secretary resigned
dot icon05/10/2007
Director resigned
dot icon25/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/09/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
dot icon15/08/2007
Declaration of satisfaction of mortgage/charge
dot icon19/02/2007
Accounts for a small company made up to 2006-03-31
dot icon22/01/2007
Return made up to 10/01/07; full list of members
dot icon22/01/2007
Director's particulars changed
dot icon24/01/2006
Accounts for a small company made up to 2005-03-31
dot icon16/01/2006
Return made up to 10/01/06; full list of members
dot icon18/01/2005
Return made up to 14/01/05; full list of members
dot icon15/12/2004
Accounts for a small company made up to 2004-03-31
dot icon14/12/2004
Amended accounts made up to 2003-03-31
dot icon14/12/2004
Amended accounts made up to 2002-03-31
dot icon14/12/2004
Amended accounts made up to 2001-03-31
dot icon15/10/2004
Director's particulars changed
dot icon02/04/2004
Return made up to 25/01/04; full list of members
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon30/04/2003
Return made up to 25/01/03; full list of members
dot icon27/07/2002
Accounts for a small company made up to 2002-03-31
dot icon11/04/2002
Registered office changed on 11/04/02 from: moravian road business park moravian road kingswood bristol BS15 8NF
dot icon13/02/2002
Return made up to 25/01/02; full list of members
dot icon13/02/2002
Registered office changed on 13/02/02
dot icon13/02/2002
Location of register of members address changed
dot icon17/01/2002
Accounts for a small company made up to 2001-03-31
dot icon08/02/2001
Return made up to 25/01/01; full list of members
dot icon11/01/2001
Accounts for a small company made up to 2000-03-31
dot icon09/03/2000
Return made up to 31/01/00; full list of members
dot icon09/03/2000
Director's particulars changed
dot icon03/03/2000
Director resigned
dot icon31/08/1999
Accounts for a small company made up to 1999-03-31
dot icon24/02/1999
Return made up to 31/01/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon22/07/1998
Director resigned
dot icon04/02/1998
Return made up to 31/01/98; no change of members
dot icon09/09/1997
Accounts for a medium company made up to 1997-03-31
dot icon19/08/1997
Resolutions
dot icon19/08/1997
Resolutions
dot icon19/08/1997
Resolutions
dot icon19/08/1997
Resolutions
dot icon19/08/1997
Resolutions
dot icon26/03/1997
Particulars of mortgage/charge
dot icon04/02/1997
Accounts for a medium company made up to 1996-03-31
dot icon28/01/1997
Return made up to 31/01/97; no change of members
dot icon26/11/1996
New director appointed
dot icon12/02/1996
Return made up to 31/01/96; full list of members
dot icon04/02/1996
Accounts for a medium company made up to 1995-03-31
dot icon10/11/1995
Particulars of mortgage/charge
dot icon07/11/1995
Director resigned
dot icon20/09/1995
Declaration of satisfaction of mortgage/charge
dot icon18/09/1995
Particulars of mortgage/charge
dot icon07/02/1995
Return made up to 31/01/95; no change of members
dot icon07/02/1995
Director resigned
dot icon03/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon03/03/1994
Return made up to 31/01/94; no change of members
dot icon03/03/1994
Registered office changed on 03/03/94 from: 42 west street st. Philips bristol BS2 0BH
dot icon19/01/1994
Full accounts made up to 1993-04-02
dot icon01/12/1993
New director appointed
dot icon14/05/1993
Director resigned;new director appointed
dot icon10/02/1993
Return made up to 31/01/93; full list of members
dot icon10/02/1993
Director's particulars changed;director resigned
dot icon24/11/1992
Full accounts made up to 1992-04-05
dot icon13/08/1992
Return made up to 31/01/92; no change of members
dot icon28/04/1992
New director appointed
dot icon28/04/1992
New director appointed
dot icon28/04/1992
New director appointed
dot icon28/04/1992
New director appointed
dot icon28/04/1992
New director appointed
dot icon28/04/1992
Director resigned
dot icon18/11/1991
Full accounts made up to 1991-04-05
dot icon07/02/1991
Return made up to 31/01/91; no change of members
dot icon29/11/1990
Full accounts made up to 1990-03-31
dot icon10/04/1990
Return made up to 22/02/90; full list of members
dot icon22/03/1990
Full accounts made up to 1989-04-01
dot icon06/07/1989
Return made up to 18/01/89; no change of members
dot icon06/07/1989
Return made up to 31/12/88; no change of members
dot icon23/02/1989
Secretary resigned;new secretary appointed
dot icon17/01/1989
Full accounts made up to 1988-04-02
dot icon17/01/1989
Registered office changed on 17/01/89 from: 18A kensington park stapleton road bristol BS5 0NU
dot icon06/06/1988
Return made up to 31/12/87; full list of members
dot icon03/06/1988
Full accounts made up to 1987-04-04
dot icon30/06/1987
Return made up to 31/12/86; no change of members
dot icon07/04/1987
Full accounts made up to 1986-04-05
dot icon08/08/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogg, Ronald
Director
01/09/1993 - 01/10/2007
6
Dalton, Nicola Lesley
Secretary
01/10/2007 - Present
1
Jenkins, Paul Peregrine Garton
Director
23/04/1993 - 01/10/2007
5
Dalton, Andrew James
Director
01/10/2007 - Present
21
Mrs Nicola Lesley Dalton
Director
01/10/2007 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About DALTON MEAT COMPANIES LIMITED

DALTON MEAT COMPANIES LIMITED is an(a) Dissolved company incorporated on 04/08/1960 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. 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 DALTON MEAT COMPANIES LIMITED?

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DALTON MEAT COMPANIES LIMITED is currently Dissolved. It was registered on 04/08/1960 and dissolved on 27/12/2011.

Where is DALTON MEAT COMPANIES LIMITED located?

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DALTON MEAT COMPANIES LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does DALTON MEAT COMPANIES LIMITED do?

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DALTON MEAT COMPANIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DALTON MEAT COMPANIES LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.