POULTRY MEAT TRADING LIMITED

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POULTRY MEAT TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03113540

Incorporation date

12/10/1995

Size

Full

Contacts

Registered address

Registered address

500 Larkshall Road, Highams Park, London E4 9HHCopy
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Latest events (Record since 12/10/1995)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-26
dot icon28/11/2012
Return of final meeting in a members' voluntary winding up
dot icon30/01/2012
Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9PB on 2012-01-31
dot icon30/01/2012
Resolutions
dot icon30/01/2012
Appointment of a voluntary liquidator
dot icon30/01/2012
Declaration of solvency
dot icon27/11/2011
Appointment of James Brian Sikes as a director on 2011-11-24
dot icon23/11/2011
Termination of appointment of Richard Maxfield as a director on 2011-11-24
dot icon16/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon16/10/2011
Register(s) moved to registered inspection location
dot icon16/10/2011
Register inspection address has been changed
dot icon19/01/2011
Current accounting period extended from 2011-05-25 to 2011-05-31
dot icon14/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2010-05-22
dot icon24/02/2010
Full accounts made up to 2009-05-23
dot icon08/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon08/07/2009
Appointment Terminated Director and Secretary steven marlor
dot icon07/07/2009
Director and secretary appointed christopher william oliver
dot icon15/01/2009
Full accounts made up to 2008-05-24
dot icon03/11/2008
Return made up to 13/10/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-05-26
dot icon15/10/2007
Return made up to 13/10/07; full list of members
dot icon21/03/2007
Full accounts made up to 2006-05-27
dot icon12/03/2007
Director resigned
dot icon12/03/2007
New director appointed
dot icon23/10/2006
Return made up to 13/10/06; full list of members
dot icon13/09/2006
New secretary appointed
dot icon24/08/2006
Secretary resigned;director resigned
dot icon12/06/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon24/10/2005
Return made up to 13/10/05; full list of members
dot icon20/09/2005
Full accounts made up to 2005-05-21
dot icon08/06/2005
New director appointed
dot icon30/11/2004
Full accounts made up to 2004-05-22
dot icon30/10/2004
Return made up to 13/10/04; full list of members
dot icon17/11/2003
Full accounts made up to 2003-05-23
dot icon28/10/2003
Return made up to 13/10/03; full list of members
dot icon26/03/2003
New secretary appointed
dot icon26/03/2003
Secretary resigned
dot icon22/10/2002
Return made up to 13/10/02; full list of members
dot icon22/10/2002
Secretary resigned
dot icon23/09/2002
Full accounts made up to 2002-05-24
dot icon29/05/2002
Auditor's resignation
dot icon12/03/2002
Secretary resigned;director resigned
dot icon12/03/2002
New secretary appointed;new director appointed
dot icon23/01/2002
Full accounts made up to 2001-05-25
dot icon26/10/2001
Return made up to 13/10/01; full list of members
dot icon29/03/2001
Secretary resigned;director resigned
dot icon29/03/2001
New secretary appointed;new director appointed
dot icon12/11/2000
Return made up to 13/10/00; full list of members
dot icon12/11/2000
Registered office changed on 13/11/00
dot icon12/11/2000
Location of register of members address changed
dot icon13/06/2000
Registered office changed on 14/06/00 from: the old corn store lowesmoor wharf worcester worcestershire WR1 2RS
dot icon24/05/2000
Accounting reference date extended from 31/12/00 to 25/05/01
dot icon27/04/2000
Accounts for a small company made up to 1999-12-31
dot icon28/01/2000
New secretary appointed;new director appointed
dot icon27/01/2000
Director resigned
dot icon27/01/2000
Secretary resigned
dot icon27/01/2000
Director resigned
dot icon27/01/2000
New director appointed
dot icon27/01/2000
New secretary appointed
dot icon27/01/2000
Return made up to 13/10/99; full list of members
dot icon10/01/2000
Declaration of satisfaction of mortgage/charge
dot icon26/10/1999
Director resigned
dot icon26/10/1999
Secretary resigned;director resigned
dot icon05/09/1999
Accounts for a small company made up to 1998-12-31
dot icon30/12/1998
Return made up to 13/10/98; full list of members
dot icon30/12/1998
New director appointed
dot icon30/12/1998
New secretary appointed
dot icon10/12/1998
Location of register of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon19/07/1998
Registered office changed on 20/07/98 from: market chambers 1 blackfriars street hereford HR4 9HS
dot icon12/07/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
Secretary resigned
dot icon23/06/1998
Director resigned
dot icon08/04/1998
New secretary appointed
dot icon06/04/1998
Registered office changed on 07/04/98 from: the old corn store lowesmoor wharf worcester WR1 2RS
dot icon06/04/1998
Director resigned
dot icon06/04/1998
Secretary resigned
dot icon10/11/1997
Return made up to 13/10/97; no change of members
dot icon12/08/1997
Resolutions
dot icon12/08/1997
Resolutions
dot icon12/08/1997
Resolutions
dot icon12/08/1997
Accounts for a small company made up to 1996-12-31
dot icon08/12/1996
Return made up to 13/10/96; full list of members
dot icon27/08/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon09/04/1996
Particulars of mortgage/charge
dot icon07/11/1995
Accounting reference date notified as 31/03
dot icon23/10/1995
New director appointed
dot icon23/10/1995
New director appointed
dot icon23/10/1995
Secretary resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
New secretary appointed
dot icon12/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
21/05/2010
dot iconLast change occurred
21/05/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
21/05/2010
dot iconNext account date
21/05/2011
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Nominee Secretary
12/10/1995 - 12/10/1995
1258
BELL YARD SECRETARIAT LIMITED
Corporate Secretary
16/09/1999 - 13/01/2000
39
Dmcs Directors Limited
Nominee Director
12/10/1995 - 12/10/1995
1209
Mcneil, Peter John
Director
12/10/1995 - 17/06/1998
287
Vincent, John Philip
Director
17/06/1998 - 16/09/1999
103

Persons with Significant Control

0

No PSC data available.

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Description

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About POULTRY MEAT TRADING LIMITED

POULTRY MEAT TRADING LIMITED is an(a) Dissolved company incorporated on 12/10/1995 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. 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 POULTRY MEAT TRADING LIMITED?

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POULTRY MEAT TRADING LIMITED is currently Dissolved. It was registered on 12/10/1995 and dissolved on 27/02/2013.

Where is POULTRY MEAT TRADING LIMITED located?

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POULTRY MEAT TRADING LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does POULTRY MEAT TRADING LIMITED do?

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POULTRY MEAT TRADING LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for POULTRY MEAT TRADING LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.