GRAMPIAN COUNTRY PORK LIMITED

Key Data

Status

Dissolved

Company No.

00530916

Incorporation date

25/03/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1954)

28/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2015

Restoration by order of the court

View PDF (3 pages)

27/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2011

Application to strike the company off the register

View PDF (3 pages)

04/05/2011

Appointment of Mark Steven as a director

View PDF (2 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

11/11/2009

Certificate of change of name

View PDF (3 pages)

11/11/2009

Resolutions

View PDF (2 pages)

15/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

View PDF (3 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

22/07/2009

Appointment terminated director colin wright

View PDF (1 pages)

16/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/05/2009

Appointment terminated director alistair macdonald

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

13/03/2009

Director appointed anthony martin christiaanse

View PDF (1 pages)

06/03/2009

Director appointed stephen ronald william francis

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/10/2008

Appointment terminated secretary alistair macdonald

View PDF (1 pages)

17/10/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

23/04/2008

Appointment terminated director mike hutchinson

View PDF (1 pages)

17/03/2008

Curr sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

09/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

24/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/11/2004

Return made up to 30/11/04; full list of members

View PDF (2 pages)

11/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

17/06/2003

Resolutions

View PDF (4 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

New director appointed

View PDF (2 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/05/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/05/2003

Resolutions

View PDF (4 pages)

10/05/2003

Registered office changed on 10/05/03 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2003

Accounts for a dormant company made up to 2002-09-27

View PDF (5 pages)

07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

03/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Accounts for a dormant company made up to 2001-09-28

View PDF (5 pages)

03/01/2002

Return made up to 30/11/01; full list of members

View PDF (5 pages)

13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

19/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

29/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

22/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/12/1999

Location of register of members address changed

View PDF (0 pages)

30/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

11/12/1998

Return made up to 30/11/98; no change of members

View PDF (5 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (0 pages)

11/02/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

29/01/1998

Director resigned

View PDF (1 pages)

04/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

04/03/1997

Resolutions

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Return made up to 30/11/96; no change of members

View PDF (6 pages)

16/06/1996

New secretary appointed

View PDF (1 pages)

16/06/1996

Secretary resigned

View PDF (1 pages)

16/06/1996

Director resigned

View PDF (1 pages)

28/12/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/05/1995

Director's particulars changed

View PDF (4 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

02/03/1995

Director resigned

View PDF (6 pages)

02/03/1995

Director resigned

View PDF (0 pages)

02/03/1995

Secretary resigned;director resigned

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19/01/1995

Return made up to 30/11/94; full list of members

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13/01/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

03/01/1995

New secretary appointed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

19/08/1994

New director appointed

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19/08/1994

Director resigned

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05/08/1994

New director appointed

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09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

New director appointed

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18/02/1994

Director resigned

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07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

Secretary resigned;new secretary appointed

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16/12/1993

Secretary resigned;director resigned

View PDF (0 pages)

10/12/1993

Full accounts made up to 1993-03-31

View PDF (18 pages)

10/12/1993

Return made up to 30/11/93; no change of members

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

30/11/1992

New director appointed

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30/11/1992

Return made up to 30/11/92; no change of members

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23/11/1992

Director resigned

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10/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

New director appointed

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19/12/1991

Director resigned

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11/12/1991

Return made up to 30/11/91; full list of members

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02/12/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

30/11/1991

Accounts made up to 1991-03-31

View PDF (15 pages)

16/10/1991

Director resigned;new director appointed

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13/02/1991

New director appointed

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13/02/1991

New secretary appointed;new director appointed

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16/01/1991

Conve 17/12/90

View PDF (1 pages)

11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

Resolutions

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11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

Memorandum and Articles of Association

View PDF (12 pages)

11/01/1991

Resolutions

View PDF (0 pages)

10/12/1990

Return made up to 30/11/90; full list of members

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05/12/1990

Declaration of satisfaction of mortgage/charge

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05/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

14/06/1990

Director resigned

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21/03/1990

Return made up to 13/12/89; full list of members

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12/03/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

23/08/1989

Secretary's particulars changed;director's particulars changed

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18/05/1989

Director resigned;new director appointed

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27/02/1989

Return made up to 17/01/89; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

25/05/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

25/05/1988

Return made up to 07/12/87; full list of members

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02/03/1988

Resolutions

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04/02/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

04/02/1987

Return made up to 10/07/86; full list of members

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22/09/1986

Director resigned

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04/08/1986

Full accounts made up to 1985-04-30

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24/05/1986

Return made up to 28/06/85; full list of members

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17/07/1985

Memorandum and Articles of Association

View PDF (23 pages)

25/03/1954

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

Dormant

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
Molyneux, Norman	Director	06/03/1998 - 20/11/1998	52
Christiaanse, Anthony Martin	Director	12/03/2009 - Present	47
Wright, Colin Vincent	Director	03/05/2003 - 10/07/2009	76
Francis, Stephen Ronald William	Director	05/03/2009 - Present	143
MAWLAW SECRETARIES LIMITED	Corporate Secretary	22/09/2008 - 29/10/2010	1060

Persons with Significant Control

No PSC data available.

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Description

About GRAMPIAN COUNTRY PORK LIMITED

GRAMPIAN COUNTRY PORK LIMITED is an(a) Dissolved company incorporated on 25/03/1954 with the registered office located at 8 Orgreave Close, Sheffield, South Yorkshire SL13 9NP. There are currently 4 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 GRAMPIAN COUNTRY PORK LIMITED?

GRAMPIAN COUNTRY PORK LIMITED is currently Dissolved. It was registered on 25/03/1954 and dissolved on 28/02/2017.

Where is GRAMPIAN COUNTRY PORK LIMITED located?

GRAMPIAN COUNTRY PORK LIMITED is registered at 8 Orgreave Close, Sheffield, South Yorkshire SL13 9NP.

What is the latest filing for GRAMPIAN COUNTRY PORK LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved via compulsory strike-off.