MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01194992

Incorporation date

30/12/1974

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1974)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

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11/03/2011

Total exemption full accounts made up to 2010-03-31

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21/02/2011

Annual return made up to 2010-12-17 no member list

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21/02/2011

Registered office address changed from The Lodge Llwynhelig Cowbridge Vale of Glamorgan CF71 7FF on 2011-02-21

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15/03/2010

Annual return made up to 2009-12-17 no member list

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15/03/2010

Director's details changed for Matthew Anthony Homfray on 2009-10-15

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15/03/2010

Secretary's details changed for Andrew Guy Shackell on 2009-12-20

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02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

26/03/2009

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

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20/02/2009

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

View PDF (15 pages)

20/02/2009

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

View PDF (12 pages)

18/02/2009

Annual return made up to 17/12/08

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31/10/2008

Annual return made up to 17/12/07

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17/10/2008

Director's Change of Particulars / matthew homfray / 01/10/2008 / HouseName/Number was: , now: the cottage; Street was: 25 remington street, now: 1 lyndhurst gardens; Post Code was: N1 8DH, now: NW3 5NS

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17/10/2008

Secretary's Change of Particulars / andrew shackell / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 20 islawen meadows, now: hillside drive; Post Town was: pencoed, now: cowbridge; Region was: , now: vale of glamorgan; Post Code was: CF35 6LW, now: CF71 7EA

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17/10/2008

Registered office changed on 17/10/2008 from 6A heol maes yr haf pencoed bridgend glamorgan CF35 5QJ

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15/06/2007

Registered office changed on 15/06/07 from: 20 islawen meadows, pencoed, CF35 6LW

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03/03/2007

Annual return made up to 17/12/06

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03/03/2007

Secretary's particulars changed

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03/03/2007

Registered office changed on 03/03/07

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31/03/2006

Annual return made up to 17/12/05

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05/02/2006

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

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14/10/2005

Director's particulars changed

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23/07/2005

Director resigned

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23/07/2005

Director resigned

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24/12/2004

Annual return made up to 17/12/04

View PDF (5 pages)

24/12/2004

Director's particulars changed

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21/12/2004

Total exemption small company accounts made up to 2004-03-31

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15/10/2004

Registered office changed on 15/10/04 from: 25 woodlands park drive, great dunmow, essex CM6 1WH

View PDF (1 pages)

21/07/2004

Secretary resigned

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21/07/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Annual return made up to 17/12/03

View PDF (5 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/01/2003

Annual return made up to 17/12/02

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17/01/2003

Director's particulars changed

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16/01/2003

New director appointed

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30/12/2002

Total exemption small company accounts made up to 2002-03-31

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09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/12/2001

Annual return made up to 17/12/01

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24/12/2001

Secretary's particulars changed

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30/08/2001

Registered office changed on 30/08/01 from: the old farm house, brookend, stebbing, dunmow, essex CM6 3AA

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15/01/2001

Annual return made up to 17/12/00

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15/01/2001

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

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06/01/2000

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

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06/01/2000

Annual return made up to 17/12/99

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06/01/2000

Director resigned

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06/01/2000

Registered office changed on 06/01/00

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11/01/1999

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

View PDF (5 pages)

11/01/1999

Annual return made up to 17/12/98

View PDF (6 pages)

11/01/1999

Director resigned

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06/01/1998

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

View PDF (5 pages)

06/01/1998

Annual return made up to 17/12/97

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19/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

19/01/1997

Annual return made up to 17/12/96

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12/01/1996

Full accounts made up to 1995-03-31

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12/01/1996

Annual return made up to 17/12/95

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12/01/1996

Secretary's particulars changed

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30/11/1995

Auditor's resignation

View PDF (2 pages)

30/11/1995

Resolutions

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30/11/1995

Resolutions

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30/01/1995

Full accounts made up to 1994-03-31

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30/01/1995

Annual return made up to 17/12/94

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04/02/1994

Full accounts made up to 1993-03-31

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04/02/1994

New director appointed

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04/02/1994

Annual return made up to 17/12/93

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04/02/1994

Director's particulars changed

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22/01/1993

Full accounts made up to 1992-03-31

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22/01/1993

Annual return made up to 17/12/92

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20/02/1992

Full accounts made up to 1990-12-31

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24/01/1992

Annual return made up to 17/12/91

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31/10/1991

Accounting reference date extended from 29/12 to 31/03

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07/01/1991

Full accounts made up to 1989-12-31

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07/01/1991

Annual return made up to 17/12/90

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03/01/1990

Full accounts made up to 1988-12-31

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03/01/1990

Annual return made up to 18/12/89

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03/02/1989

Annual return made up to 21/12/88

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18/01/1989

Full accounts made up to 1987-12-31

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18/01/1989

Director resigned

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29/01/1988

Annual return made up to 01/12/87

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29/01/1988

Full accounts made up to 1986-12-29

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11/02/1987

Annual return made up to 03/12/86

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11/02/1987

Director resigned;new director appointed

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10/01/1987

Full accounts made up to 1985-12-29

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30/12/1974

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Emsley, Anthony John	Director	12/12/1993 - 21/11/1999	-
Homfray, Matthew Anthony	Director	15/12/2002 - Present	4
Shackell, Andrew Guy	Secretary	01/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE)

MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) is an(a) Dissolved company incorporated on 30/12/1974 with the registered office located at White Cottage, Llwynhelig, Cowbridge, South Glamorgan CF71 7FF. There are currently 2 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 MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE)?

MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) is currently Dissolved. It was registered on 30/12/1974 and dissolved on 17/07/2012.

Where is MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) located?

MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) is registered at White Cottage, Llwynhelig, Cowbridge, South Glamorgan CF71 7FF.

What does MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) do?

MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE)?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.