NORTH DEVON MEAT LIMITED

Key Data

Status

Dissolved

Company No.

02819737

Incorporation date

19/05/1993

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/05/2011

Appointment of Mark Steven as a director

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

17/01/2011

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

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

14/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

View PDF (2 pages)

14/10/2009

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

View PDF (3 pages)

14/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

View PDF (3 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/07/2009

Accounting reference date extended from 22/11/2009 to 31/12/2009

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-11-22

View PDF (14 pages)

30/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Director appointed stephen ronald william francis

View PDF (1 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

04/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

View PDF (1 pages)

04/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

View PDF (1 pages)

03/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

View PDF (1 pages)

29/12/2008

Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Area was: deurne, now: ; Post Town was: 5754 gt, now: bavel 4854 ps; Country was: netherlands, now: the netherlands

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

25/09/2008

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

View PDF (1 pages)

18/09/2008

Auditor's resignation

View PDF (3 pages)

02/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

17/08/2008

Director appointed antonius matheus maria lammers

View PDF (3 pages)

17/08/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

17/08/2008

Director appointed anthony martin christiaanse

View PDF (3 pages)

17/08/2008

Appointment Terminated Secretary maclay murray & spens LLP

View PDF (1 pages)

17/08/2008

Appointment Terminated Director alfred duncan

View PDF (1 pages)

17/08/2008

Appointment Terminated Director iain imray

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

10/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2007

Amended full accounts made up to 2006-05-31

View PDF (12 pages)

09/07/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

20/08/2006

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

View PDF (1 pages)

25/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

13/03/2006

Registered office changed on 14/03/06 from: talgarrek house victoria business park roche st austell cornwall PL26 8LX

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

28/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

10/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/12/2003

Declaration of assistance for shares acquisition

View PDF (30 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (6 pages)

17/11/2003

Auditor's resignation

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (4 pages)

16/11/2003

New director appointed

View PDF (4 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2003

Full accounts made up to 2003-03-29

View PDF (18 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

30/04/2003

Director resigned

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-03-30

View PDF (19 pages)

09/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

09/07/2001

Full accounts made up to 2000-03-25

View PDF (19 pages)

22/05/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

23/01/2001

Delivery ext'd 3 mth 25/03/00

View PDF (1 pages)

30/05/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-27

View PDF (15 pages)

20/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

30/01/1999

Full accounts made up to 1998-03-28

View PDF (15 pages)

21/06/1998

Registered office changed on 22/06/98 from: torrington abattoir school lane torrington EX38 7EX

View PDF (1 pages)

17/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

13/10/1997

Full accounts made up to 1997-03-29

View PDF (16 pages)

21/05/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

19/11/1996

Full accounts made up to 1996-03-30

View PDF (17 pages)

25/05/1996

Return made up to 20/05/96; no change of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1995-03-25

View PDF (16 pages)

15/05/1995

Return made up to 20/05/95; no change of members

View PDF (6 pages)

02/01/1995

Full accounts made up to 1994-03-26

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

27/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1994

Return made up to 20/05/94; full list of members

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25/05/1994

Location of debenture register address changed

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25/05/1994

Secretary's particulars changed

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14/02/1994

New director appointed

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17/11/1993

Secretary resigned;new secretary appointed

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17/11/1993

Director resigned;new director appointed

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17/11/1993

Director resigned;new director appointed

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17/11/1993

Registered office changed on 18/11/93 from: 35 basinghall street london EC2V 5DB

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17/11/1993

Accounting reference date notified as 31/03

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07/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1993

Certificate of change of name

View PDF (2 pages)

06/09/1993

Director resigned;new director appointed

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06/09/1993

Secretary resigned;new secretary appointed

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06/09/1993

Director resigned;new director appointed

View PDF (0 pages)

12/08/1993

Certificate of change of name

View PDF (2 pages)

19/05/1993

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	10/08/2008 - 28/10/2010	1060
Christiaanse, Anthony Martin	Director	10/08/2008 - Present	47
O'donnell, John	Director	12/08/1993 - 02/06/1993	19
Woods, Ian Douglas	Secretary	02/09/1993 - 06/11/2003	6
O'donnell, John	Secretary	12/08/1993 - 02/06/1993	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH DEVON MEAT LIMITED

NORTH DEVON MEAT LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire YO17 9HG. 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 NORTH DEVON MEAT LIMITED?

NORTH DEVON MEAT LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 26/09/2011.

Where is NORTH DEVON MEAT LIMITED located?

NORTH DEVON MEAT LIMITED is registered at Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire YO17 9HG.

What does NORTH DEVON MEAT LIMITED do?

NORTH DEVON MEAT LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for NORTH DEVON MEAT LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.