NORTH COUNTRY POULTRY LIMITED

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NORTH COUNTRY POULTRY LIMITED

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Key Data

Status

Dissolved

Company No.

00480340

Incorporation date

31/03/1950

Size

Full

Contacts

Registered address

Registered address

One, London Wall, London EC2Y 5ABCopy
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Latest events (Record since 21/05/1986)
dot icon10/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2010
First Gazette notice for voluntary strike-off
dot icon14/04/2010
Application to strike the company off the register
dot icon04/02/2009
Return made up to 25/01/09; full list of members
dot icon04/02/2009
Location of debenture register
dot icon04/02/2009
Location of register of members
dot icon19/08/2008
Full accounts made up to 2007-05-31
dot icon18/08/2008
Appointment Terminated Director iain imray
dot icon14/08/2008
Registered office changed on 14/08/2008 from malton bacon factory hugden way norton grove industrial estate malton north yorkshire YO17 9HG
dot icon03/06/2008
Accounting reference date extended from 31/05/2008 to 30/11/2008
dot icon05/02/2008
Return made up to 25/01/08; full list of members
dot icon22/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/01/2008
Declaration of satisfaction of mortgage/charge
dot icon10/07/2007
Full accounts made up to 2006-05-31
dot icon21/06/2007
Ad 23/04/07--------- £ si 265091@1=265091 £ ic 500000/765091
dot icon21/06/2007
Nc inc already adjusted 23/04/07
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon13/06/2007
Particulars of mortgage/charge
dot icon08/06/2007
Particulars of mortgage/charge
dot icon08/06/2007
New secretary appointed
dot icon08/06/2007
Secretary resigned
dot icon14/02/2007
Return made up to 25/01/07; full list of members
dot icon21/08/2006
Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX
dot icon05/07/2006
Resolutions
dot icon13/06/2006
Resolutions
dot icon13/06/2006
Resolutions
dot icon05/04/2006
Full accounts made up to 2005-05-31
dot icon14/03/2006
Registered office changed on 14/03/06 from: c/o thorne poultry LTD coulman street, thorne south yorkshire DN8 5JT
dot icon21/02/2006
Return made up to 25/01/06; full list of members
dot icon22/09/2005
Director resigned
dot icon22/06/2005
Return made up to 25/01/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-05-31
dot icon19/01/2005
Director's particulars changed
dot icon20/08/2004
Resolutions
dot icon03/04/2004
Full accounts made up to 2003-05-31
dot icon22/03/2004
Return made up to 25/01/04; full list of members
dot icon25/10/2003
Director's particulars changed
dot icon06/07/2003
New director appointed
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon10/04/2003
Return made up to 25/01/03; full list of members
dot icon10/04/2003
New secretary appointed
dot icon10/04/2003
Secretary resigned
dot icon02/04/2003
Full accounts made up to 2002-05-31
dot icon28/02/2003
Director resigned
dot icon30/05/2002
Auditor's resignation
dot icon12/04/2002
Return made up to 31/12/01; full list of members
dot icon12/04/2002
Secretary's particulars changed
dot icon22/02/2002
Full accounts made up to 2001-05-31
dot icon26/01/2002
Registered office changed on 26/01/02 from: green lane west, garstang. Lancashire PR3 1NJ
dot icon12/11/2001
New director appointed
dot icon29/05/2001
Return made up to 31/12/00; full list of members
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon16/06/2000
Return made up to 31/12/99; full list of members
dot icon28/02/2000
Full accounts made up to 1999-05-31
dot icon02/08/1999
Director resigned
dot icon10/04/1999
New director appointed
dot icon25/02/1999
Return made up to 31/12/98; full list of members
dot icon25/02/1999
Location of register of members
dot icon25/02/1999
Location of debenture register
dot icon23/12/1998
Particulars of mortgage/charge
dot icon22/12/1998
Full accounts made up to 1998-05-31
dot icon14/12/1998
Director resigned
dot icon14/08/1998
Particulars of mortgage/charge
dot icon29/04/1998
Return made up to 25/01/98; no change of members
dot icon19/02/1998
Full accounts made up to 1997-05-31
dot icon09/05/1997
Particulars of mortgage/charge
dot icon27/02/1997
Full accounts made up to 1996-05-31
dot icon04/02/1997
Return made up to 25/01/97; full list of members
dot icon13/03/1996
Full accounts made up to 1995-05-31
dot icon19/01/1996
Return made up to 25/01/96; full list of members
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Resolutions
dot icon08/02/1995
Return made up to 25/01/95; no change of members
dot icon08/02/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Full accounts made up to 1994-05-31
dot icon03/03/1994
Return made up to 25/01/94; full list of members
dot icon03/03/1994
Location of register of members address changed
dot icon03/03/1994
Location of debenture register address changed
dot icon03/03/1994
Director's particulars changed
dot icon22/11/1993
Full accounts made up to 1993-05-31
dot icon18/06/1993
Return made up to 25/01/93; no change of members
dot icon18/06/1993
Location of register of members address changed
dot icon18/06/1993
Location of debenture register address changed
dot icon09/06/1993
Declaration of satisfaction of mortgage/charge
dot icon04/12/1992
Full accounts made up to 1992-05-31
dot icon22/01/1992
Return made up to 25/01/92; no change of members
dot icon16/01/1992
Full accounts made up to 1991-05-31
dot icon02/01/1992
Return made up to 25/01/91; full list of members
dot icon23/12/1991
Annual return made up to 25/01/91
dot icon24/02/1991
Return made up to 15/11/90; full list of members
dot icon14/01/1991
Auditor's resignation
dot icon10/01/1991
Ad 27/09/90--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon10/01/1991
Memorandum and Articles of Association
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon10/01/1991
£ nc 50000/500000 27/09/90
dot icon20/11/1990
Full accounts made up to 1990-05-26
dot icon14/11/1990
Memorandum and Articles of Association
dot icon14/11/1990
Resolutions
dot icon14/11/1990
Resolutions
dot icon14/11/1990
Resolutions
dot icon14/11/1990
£ nc 50000/95000 27/09/90
dot icon01/11/1990
Registered office changed on 01/11/90 from: stanwix carlisle CA3 9BA
dot icon24/10/1990
Particulars of mortgage/charge
dot icon23/10/1990
Particulars of mortgage/charge
dot icon18/10/1990
Declaration of assistance for shares acquisition
dot icon22/06/1990
Full accounts made up to 1989-09-02
dot icon06/06/1990
Secretary resigned;new secretary appointed
dot icon06/06/1990
Director resigned;new director appointed
dot icon06/06/1990
Secretary resigned;new secretary appointed
dot icon06/06/1990
Accounting reference date shortened from 31/08 to 31/05
dot icon04/06/1990
Auditor's resignation
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon18/05/1990
New director appointed
dot icon18/05/1990
Memorandum and Articles of Association
dot icon14/02/1990
Return made up to 25/01/90; full list of members
dot icon02/02/1990
Director resigned;new director appointed
dot icon27/10/1989
New director appointed
dot icon27/06/1989
Full accounts made up to 1988-09-03
dot icon23/03/1989
Return made up to 26/01/89; full list of members
dot icon08/03/1989
Director resigned;new director appointed
dot icon27/06/1988
Full accounts made up to 1987-08-29
dot icon01/06/1988
Return made up to 29/01/88; full list of members
dot icon22/03/1988
Secretary resigned;new secretary appointed;director resigned
dot icon27/08/1987
New director appointed
dot icon27/08/1987
New director appointed
dot icon23/07/1987
Full accounts made up to 1986-08-30
dot icon06/04/1987
Return made up to 30/01/87; full list of members
dot icon10/09/1986
Full accounts made up to 1985-08-31
dot icon23/08/1986
New director appointed
dot icon25/07/1986
Gazettable document
dot icon21/05/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2007
dot iconLast change occurred
31/05/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2007
dot iconNext account date
31/05/2008
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
MACLAY MURRAY & SPENS LLP
Corporate Secretary
18/05/2007 - Present
107
IAIN SMITH AND COMPANY
Corporate Secretary
21/11/2002 - 18/05/2007
75
Salkeld, David John
Director
01/06/2003 - 13/09/2005
78
Imray, Iain Murray
Director
05/03/1999 - 08/08/2008
33
Roxburgh, Roy
Secretary
25/01/1992 - 21/11/2002
7

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH COUNTRY POULTRY LIMITED

NORTH COUNTRY POULTRY LIMITED is an(a) Dissolved company incorporated on 31/03/1950 with the registered office located at One, London Wall, London EC2Y 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH COUNTRY POULTRY LIMITED?

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NORTH COUNTRY POULTRY LIMITED is currently Dissolved. It was registered on 31/03/1950 and dissolved on 10/08/2010.

Where is NORTH COUNTRY POULTRY LIMITED located?

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NORTH COUNTRY POULTRY LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does NORTH COUNTRY POULTRY LIMITED do?

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NORTH COUNTRY POULTRY LIMITED operates in the Production and preserving of poultry meat (15.12 - SIC 2003) sector.

What is the latest filing for NORTH COUNTRY POULTRY LIMITED?

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The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.