EASTBROOK FARM ORGANIC PIGS LIMITED

Key Data

Status

Dissolved

Company No.

03894618

Incorporation date

14/12/1999

Size

Dormant

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

29/06/2011

Final Gazette dissolved following liquidation

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29/03/2011

Return of final meeting in a members' voluntary winding up

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28/11/2010

Registered office address changed from Baker Tilly 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

21/09/2010

Appointment of a voluntary liquidator

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21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Declaration of solvency

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19/09/2010

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2010-09-20

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21/07/2010

Statement of capital following an allotment of shares on 2010-07-19

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21/07/2010

Memorandum and Articles of Association

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21/07/2010

Resolutions

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13/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

12/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

16/12/2008

Return made up to 15/12/08; full list of members

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23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

08/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

19/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

12/12/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (3 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

New secretary appointed

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

21/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (3 pages)

10/03/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (3 pages)

06/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

06/01/2005

Location of register of members address changed

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22/12/2004

Director resigned

View PDF (1 pages)

15/04/2004

Accounts made up to 2003-03-31

View PDF (12 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (3 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Resolutions

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02/11/2003

Resolutions

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02/11/2003

Resolutions

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/01/2003

Return made up to 15/12/02; full list of members

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2002

Director resigned

View PDF (1 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

07/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

29/01/2001

Registered office changed on 30/01/01

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16/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

26/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/12/1999 - 14/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/12/1999 - 14/12/1999	15962
Slatter, John Arthur	Director	03/01/2000 - 10/12/2006	7
Saunders, Andrew Keith	Director	03/01/2000 - 03/01/2002	11
Greenhalgh, John Phillip	Director	03/10/2005 - 12/10/2006	20

Persons with Significant Control

No PSC data available.

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Description

About EASTBROOK FARM ORGANIC PIGS LIMITED

EASTBROOK FARM ORGANIC PIGS LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 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 EASTBROOK FARM ORGANIC PIGS LIMITED?

EASTBROOK FARM ORGANIC PIGS LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 29/06/2011.

Where is EASTBROOK FARM ORGANIC PIGS LIMITED located?

EASTBROOK FARM ORGANIC PIGS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does EASTBROOK FARM ORGANIC PIGS LIMITED do?

EASTBROOK FARM ORGANIC PIGS LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for EASTBROOK FARM ORGANIC PIGS LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.