MADRON MEAT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00783498

Incorporation date

05/12/1963

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1980)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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16/10/2009

Application to strike the company off the register

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22/07/2009

Return made up to 18/07/09; full list of members

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16/07/2009

Gbp ic 5000/4000 09/07/09 gbp sr 1000@1=1000

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08/07/2009

Total exemption full accounts made up to 2008-10-31

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28/04/2009

Registered office changed on 28/04/2009 from alverton manor alverton road penzance cornwall TR18 4TD

View PDF (1 pages)

21/07/2008

Return made up to 18/07/08; full list of members

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11/02/2008

Total exemption full accounts made up to 2007-10-25

View PDF (9 pages)

08/01/2008

Registered office changed on 08/01/08 from: the abattoir madron nr penzance cornwall

View PDF (1 pages)

20/07/2007

Return made up to 18/07/07; full list of members

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11/04/2007

Full accounts made up to 2006-10-26

View PDF (12 pages)

27/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-10-27

View PDF (13 pages)

13/09/2005

Return made up to 18/07/05; full list of members

View PDF (10 pages)

13/09/2005

Director resigned

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13/09/2005

Location of register of members address changed

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13/09/2005

New secretary appointed

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23/06/2005

Accounts for a small company made up to 2004-10-28

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25/08/2004

Return made up to 18/07/04; full list of members

View PDF (10 pages)

02/04/2004

Full accounts made up to 2003-10-30

View PDF (18 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

15/08/2003

Return made up to 18/07/03; full list of members

View PDF (10 pages)

15/08/2003

Director's particulars changed

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31/03/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

25/07/2002

Return made up to 18/07/02; full list of members

View PDF (10 pages)

25/07/2002

Secretary's particulars changed

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06/03/2002

Full accounts made up to 2001-10-25

View PDF (18 pages)

15/08/2001

Return made up to 18/07/01; full list of members

View PDF (9 pages)

15/08/2001

Director's particulars changed

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14/03/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

26/07/2000

Return made up to 18/07/00; full list of members

View PDF (9 pages)

26/07/2000

Director's particulars changed

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10/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

02/08/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

02/08/1999

Director's particulars changed

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03/03/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

25/07/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

25/07/1998

Director's particulars changed

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25/07/1998

Location of register of members address changed

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13/07/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 18/07/97; full list of members

View PDF (8 pages)

18/04/1997

Auditor's resignation

View PDF (2 pages)

04/04/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

18/07/1996

Return made up to 18/07/96; full list of members

View PDF (8 pages)

18/07/1996

Location of register of members address changed

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13/03/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

13/03/1996

New director appointed

View PDF (2 pages)

11/08/1995

Declaration of satisfaction of mortgage/charge

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19/07/1995

Return made up to 18/07/95; full list of members

View PDF (4 pages)

14/06/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

26/07/1994

Return made up to 18/07/94; no change of members

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14/04/1994

Full accounts made up to 1993-10-31

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20/07/1993

Return made up to 18/07/93; no change of members

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20/07/1993

Director's particulars changed

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20/04/1993

Full accounts made up to 1992-10-31

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10/08/1992

Return made up to 18/07/92; full list of members

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10/08/1992

Director's particulars changed

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27/05/1992

Full accounts made up to 1991-10-31

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06/12/1991

Full accounts made up to 1990-10-31

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23/08/1991

Return made up to 18/07/91; no change of members

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25/07/1990

Return made up to 18/07/90; no change of members

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18/07/1990

Full accounts made up to 1989-10-31

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27/06/1989

Return made up to 26/06/89; full list of members

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19/06/1989

Full accounts made up to 1988-10-31

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21/04/1988

Return made up to 08/04/88; full list of members

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21/04/1988

Full accounts made up to 1987-10-31

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11/06/1987

Return made up to 14/05/87; full list of members

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03/06/1987

Full accounts made up to 1986-10-31

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29/05/1986

Return made up to 31/05/86; full list of members

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21/05/1986

Full accounts made up to 1985-10-31

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05/05/1983

Accounts made up to 1982-10-31

View PDF (9 pages)

23/06/1981

Accounts made up to 2080-10-31

View PDF (9 pages)

23/06/1980

Accounts made up to 2080-10-31

View PDF (9 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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Full

Last made up date

31/10/2008

Next account date

27/10/2009

Next due on

27/07/2010

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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
Roskilly, Bryan Francis	Director	06/02/1996 - Present	-
Roskilly, Charles Roger	Director	09/04/1998 - Present	-
Harvey, Penelope Ann	Secretary	11/08/2005 - Present	-
Roskilly, Robert Colin	Secretary	01/02/2004 - 11/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MADRON MEAT COMPANY LIMITED

MADRON MEAT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/12/1963 with the registered office located at Alverton Pavilion, Trewithen Road, Penzance, Cornwall TR18 4LS. 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 MADRON MEAT COMPANY LIMITED?

MADRON MEAT COMPANY LIMITED is currently Dissolved. It was registered on 05/12/1963 .

Where is MADRON MEAT COMPANY LIMITED located?

MADRON MEAT COMPANY LIMITED is registered at Alverton Pavilion, Trewithen Road, Penzance, Cornwall TR18 4LS.

What does MADRON MEAT COMPANY LIMITED do?

MADRON MEAT COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MADRON MEAT COMPANY LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.