PINNACLE MEAT PROCESSORS LIMITED

Key Data

Status

Dissolved

Company No.

02314634

Incorporation date

07/11/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/1988)

30/04/2010

Final Gazette dissolved following liquidation

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22/02/2010

Insolvency filing

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31/01/2010

Liquidators' statement of receipts and payments to 2009-09-30

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31/01/2010

Return of final meeting in a members' voluntary winding up

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24/01/2010

Insolvency court order

View PDF (18 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

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22/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

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17/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

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25/10/2007

Declaration of solvency

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16/10/2007

Registered office changed on 17/10/07 from: fort brockhurst industrial estate unit 4-8 wingate road gosport hampshire PO12 4DP

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15/10/2007

Resolutions

View PDF (2 pages)

15/10/2007

Appointment of a voluntary liquidator

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10/10/2007

Declaration of satisfaction of mortgage/charge

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10/10/2007

Declaration of satisfaction of mortgage/charge

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03/10/2007

Accounting reference date extended from 30/06/07 to 30/09/07

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03/01/2007

Return made up to 31/12/06; full list of members

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24/10/2006

Total exemption small company accounts made up to 2006-06-30

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21/06/2006

Miscellaneous

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12/05/2006

Particulars of mortgage/charge

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02/01/2006

Return made up to 31/12/05; full list of members

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19/12/2005

Accounts for a small company made up to 2005-06-30

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05/01/2005

Return made up to 31/12/04; full list of members

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22/11/2004

Registered office changed on 23/11/04 from: units 4 & 5 shamrock enterprise centre wingate road gosport hampshire PO12 4DP

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11/11/2004

Accounts for a small company made up to 2004-06-30

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20/01/2004

Return made up to 31/12/03; full list of members

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29/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/03/2003

Return made up to 31/12/02; full list of members

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08/12/2002

Accounts for a small company made up to 2002-06-30

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04/03/2002

Return made up to 31/12/01; full list of members

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04/03/2002

Director's particulars changed

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02/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

05/02/2001

Return made up to 31/12/00; full list of members

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18/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/01/2000

Return made up to 31/12/99; full list of members

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20/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

28/06/1999

New director appointed

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27/06/1999

New director appointed

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16/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (13 pages)

23/12/1998

Resolutions

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23/12/1998

£ nc 1000/2000 30/11/98

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20/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/01/1998

Return made up to 31/12/97; full list of members

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11/01/1998

Secretary's particulars changed;director's particulars changed

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21/10/1997

Accounts for a small company made up to 1997-06-30

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08/04/1997

Accounts for a small company made up to 1996-06-30

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11/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/01/1996

Return made up to 31/12/95; no change of members

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11/09/1995

Director's particulars changed

View PDF (2 pages)

14/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

21/01/1995

Return made up to 31/12/94; full list of members

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21/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/08/1994

Accounts for a small company made up to 1994-06-30

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22/03/1994

Ad 10/02/94--------- £ si 998@1=998 £ ic 2/1000

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22/03/1994

Return made up to 31/12/93; full list of members

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22/03/1994

Secretary's particulars changed;director's particulars changed

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11/12/1993

Accounts for a small company made up to 1993-06-30

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11/12/1993

Registered office changed on 12/12/93 from: 10 stakes hill road waterlooville hants PO7 7HY

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09/01/1993

Return made up to 31/12/92; no change of members

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06/12/1992

Full accounts made up to 1992-06-30

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05/01/1992

Return made up to 31/12/91; no change of members

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05/01/1992

Registered office changed on 06/01/92

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05/11/1991

Accounts for a small company made up to 1991-06-30

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24/04/1991

Accounts for a small company made up to 1990-06-30

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03/03/1991

Return made up to 31/12/90; full list of members

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26/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1990

Accounts made up to 1989-06-30

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23/05/1990

Resolutions

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23/05/1990

Return made up to 31/12/89; full list of members

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10/08/1989

Accounting reference date shortened from 31/03 to 30/06

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23/07/1989

Registered office changed on 24/07/89 from: 6 castlemans lane hayling island hampshire PO11 0PZ

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05/06/1989

Memorandum and Articles of Association

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01/06/1989

Registered office changed on 02/06/89 from: 2 baches street london N1 6UB

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01/06/1989

New secretary appointed

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01/06/1989

Director resigned;new director appointed

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31/05/1989

Resolutions

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29/05/1989

Certificate of change of name

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07/11/1988

Incorporation

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Gray, Audrey	Director	31/03/1999 - Present	-
Reed, Lucy	Director	31/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PINNACLE MEAT PROCESSORS LIMITED

PINNACLE MEAT PROCESSORS LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at No 1 Bishops Wharf, Walnut Tree Close, Guildford GU1 4RA. 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 PINNACLE MEAT PROCESSORS LIMITED?

PINNACLE MEAT PROCESSORS LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 30/04/2010.

Where is PINNACLE MEAT PROCESSORS LIMITED located?

PINNACLE MEAT PROCESSORS LIMITED is registered at No 1 Bishops Wharf, Walnut Tree Close, Guildford GU1 4RA.

What does PINNACLE MEAT PROCESSORS LIMITED do?

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

What is the latest filing for PINNACLE MEAT PROCESSORS LIMITED?

The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.