PORTION MEATS LIMITED

Key Data

Status

Dissolved

Company No.

00969871

Incorporation date

08/01/1970

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/1970)

21/10/2014

Final Gazette dissolved via voluntary strike-off

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08/07/2014

First Gazette notice for voluntary strike-off

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30/06/2014

Application to strike the company off the register

View PDF (4 pages)

25/02/2014

Appointment of Adrian Paul Gough as a director

View PDF (3 pages)

25/02/2014

Appointment of Andrew Baker as a director

View PDF (3 pages)

24/02/2014

Appointment of Simon Redshaw as a director

View PDF (3 pages)

24/02/2014

Termination of appointment of Waf Secretaries Ltd as a secretary

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24/02/2014

Termination of appointment of Jorg Bouldt as a director

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24/02/2014

Restoration by order of the court

View PDF (4 pages)

18/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Application to strike the company off the register

View PDF (3 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (4 pages)

10/06/2011

Statement of company's objects

View PDF (2 pages)

10/06/2011

Resolutions

View PDF (1 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

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01/12/2010

Termination of appointment of Gulshan Khan as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr Jorg Bouldt as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Gulshan Khan as a director

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

22/06/2010

Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 2010-06-22

View PDF (1 pages)

22/06/2010

Director's details changed for Mr Gulshan Nawab Khan on 2009-10-01

View PDF (2 pages)

22/06/2010

Secretary's details changed for Waf Secretaries Ltd on 2009-10-01

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

06/11/2009

Secretary's details changed for Waf Secretaries Ltd on 2009-09-11

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

13/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

13/07/2009

Secretary's change of particulars / waf secretaries LTD / 09/06/2009

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from ailesbury court high street marlborough wiltshire SN8 1AA

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

08/01/2009

Appointment terminated director donal o'sullivan

View PDF (1 pages)

21/11/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

21/11/2008

Secretary's change of particulars / waf secretaries LTD / 12/10/2007

View PDF (1 pages)

21/11/2008

Appointment terminated secretary laura ward

View PDF (1 pages)

28/10/2008

Director appointed gulshan nawab khan

View PDF (3 pages)

11/07/2008

Registered office changed on 11/07/2008 from kingsbury house kingsbury street marlborough wiltshire SN8 1HU

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: danisco holdings (uk) LTD denington road wellingborough northamptonshire NN8 2QJ

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

18/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

21/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

04/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

26/05/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

28/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

01/08/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

29/06/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (2 pages)

22/07/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

22/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

30/05/1998

Registered office changed on 30/05/98 from: c/o danisco ingredients borthwic denington road wellingborough northamptonshire NN8 2QJ

View PDF (1 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Registered office changed on 03/03/98 from: bank house primett road stevenage hertfordshire SG1 3UQ

View PDF (1 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Auditor's resignation

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-29

View PDF (9 pages)

31/12/1997

Registered office changed on 31/12/97 from: bank house primett road stevenage herts SG1 3UQ

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Director resigned

View PDF (1 pages)

27/11/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

21/11/1997

New director appointed

View PDF (2 pages)

07/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

15/01/1997

Full accounts made up to 1996-03-30

View PDF (9 pages)

31/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

19/01/1996

Full accounts made up to 1995-04-01

View PDF (10 pages)

03/11/1995

Director resigned

View PDF (2 pages)

25/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

29/01/1995

Full accounts made up to 1994-04-02

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26/07/1994

Return made up to 30/06/94; no change of members

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13/01/1994

Secretary resigned;new secretary appointed

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27/07/1993

Registered office changed on 27/07/93 from: priory hse, st john's la. London EC1M 4BX

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05/07/1993

Full accounts made up to 1993-03-27

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05/07/1993

Return made up to 30/06/93; no change of members

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14/07/1992

Full accounts made up to 1992-03-28

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14/07/1992

Return made up to 30/06/92; full list of members

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01/04/1992

Director resigned;new director appointed

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25/02/1992

Particulars of mortgage/charge

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03/07/1991

Full accounts made up to 1991-03-30

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03/07/1991

Return made up to 30/06/91; no change of members

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17/02/1991

Secretary resigned;new secretary appointed

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22/01/1991

Full accounts made up to 1990-04-01

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23/10/1990

Director resigned;new director appointed

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23/08/1990

Secretary resigned;new secretary appointed

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04/06/1990

Return made up to 29/04/90; full list of members

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28/02/1990

Secretary resigned;new secretary appointed

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29/06/1989

Accounting reference date extended from 30/09 to 31/03

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17/02/1989

Return made up to 30/01/89; full list of members

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17/02/1989

Full accounts made up to 1988-10-02

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02/02/1989

Director resigned;new director appointed

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21/07/1988

Secretary resigned;new secretary appointed

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17/03/1988

Director resigned;new director appointed

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18/02/1988

Return made up to 14/01/88; full list of members

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18/02/1988

Full accounts made up to 1987-09-27

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27/03/1987

Full accounts made up to 1986-09-28

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27/03/1987

Return made up to 13/01/87; full list of members

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27/03/1987

Director resigned;new director appointed

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08/01/1970

Incorporation

View PDF (12 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Baker, Andrew	Director	09/09/2013 - Present	29
Porritt, Jacquelyn Ann	Secretary	02/02/2004 - 08/12/2004	1
Calder, Brian James	Secretary	27/02/1998 - 02/02/2004	1
Ashworth, Graham Hartley	Secretary	31/12/1993 - 27/02/1998	-
O'sullivan, Donal	Director	02/07/2007 - 10/10/2008	8

Persons with Significant Control

No PSC data available.

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Description

About PORTION MEATS LIMITED

PORTION MEATS LIMITED is an(a) Dissolved company incorporated on 08/01/1970 with the registered office located at C/O THRING TOWNSEND LEE & PEMBERTONS, The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX. 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 PORTION MEATS LIMITED?

PORTION MEATS LIMITED is currently Dissolved. It was registered on 08/01/1970 and dissolved on 21/10/2014.

Where is PORTION MEATS LIMITED located?

PORTION MEATS LIMITED is registered at C/O THRING TOWNSEND LEE & PEMBERTONS, The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX.

What is the latest filing for PORTION MEATS LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.