Q.A. MEAT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01158602

Incorporation date

30/01/1974

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

14/05/2013

Final Gazette dissolved via voluntary strike-off

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29/01/2013

First Gazette notice for voluntary strike-off

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17/01/2013

Application to strike the company off the register

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15/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

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06/12/2011

Total exemption small company accounts made up to 2011-09-30

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09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

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09/11/2011

Director's details changed for Mr Lars Bech Albertsen on 2011-11-09

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14/06/2011

Total exemption full accounts made up to 2010-09-30

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28/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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08/02/2010

Accounts for a dormant company made up to 2009-09-30

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14/01/2010

Annual return made up to 2009-10-14 with full list of shareholders

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14/01/2010

Termination of appointment of Nigel Scott as a director

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14/01/2010

Director's details changed for Jan Norstrom on 2009-12-09

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14/01/2010

Director's details changed for Lars Bech Albertsen on 2009-12-09

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14/01/2010

Termination of appointment of Nigel Scott as a secretary

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06/03/2009

Accounts made up to 2008-09-30

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02/03/2009

Appointment Terminated Director jens christiansen

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02/03/2009

Return made up to 14/10/08; full list of members

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31/07/2008

Full accounts made up to 2007-09-30

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10/03/2008

Director's Change of Particulars / lars albertsen / 06/03/2008 / Nationality was: danish, now: british; HouseName/Number was: , now: 810; Street was: 1 fulshaw park south, now: imperial point; Post Town was: wilmslow, now: salford quays; Region was: cheshire, now: salford; Post Code was: SK9 1QP, now: M50 3RB

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03/02/2008

Full accounts made up to 2006-09-30

View PDF (13 pages)

22/11/2007

Return made up to 14/10/07; no change of members

View PDF (8 pages)

26/01/2007

Return made up to 14/10/06; full list of members

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26/01/2007

Director's particulars changed

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21/12/2005

Return made up to 14/10/05; full list of members

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21/12/2005

New director appointed

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21/12/2005

New secretary appointed;new director appointed

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21/12/2005

Secretary resigned;director resigned

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21/12/2005

Registered office changed on 21/12/05 from: c/o denmark house parkway welwyn garden city hertfordshire AL8 6JN

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20/12/2005

Full accounts made up to 2005-09-30

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01/03/2005

Return made up to 14/10/04; change of members

View PDF (8 pages)

01/03/2005

Secretary's particulars changed;director's particulars changed;director resigned

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08/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

12/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Return made up to 14/10/03; no change of members

View PDF (8 pages)

27/10/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 14/10/02; full list of members

View PDF (8 pages)

15/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

15/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

07/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

10/12/2000

Director resigned

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13/11/2000

Director resigned

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13/11/2000

Return made up to 14/10/00; full list of members

View PDF (9 pages)

13/11/2000

Director resigned

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20/09/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

22/06/2000

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

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25/11/1999

Director resigned

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08/11/1999

Return made up to 14/10/99; full list of members

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08/11/1999

Registered office changed on 08/11/99

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06/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Return made up to 14/10/98; no change of members

View PDF (5 pages)

18/12/1998

Secretary's particulars changed;director's particulars changed

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23/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/10/1997

Return made up to 14/10/97; full list of members

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31/01/1997

Director resigned

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17/12/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

27/11/1996

Full accounts made up to 1996-09-30

View PDF (10 pages)

06/09/1996

Director resigned

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14/07/1996

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

09/07/1996

Accounts for a small company made up to 1995-09-30

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13/12/1995

Return made up to 14/10/95; no change of members

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22/12/1994

Return made up to 14/10/94; full list of members

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26/08/1994

Accounting reference date extended from 31/08 to 30/09

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14/03/1994

New director appointed

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14/03/1994

New director appointed

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14/03/1994

New director appointed

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11/03/1994

Registered office changed on 11/03/94 from: suite 1,ground floor mill studio 17A stour street canterbury,kent,CT1 2NR

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11/03/1994

Memorandum and Articles of Association

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28/02/1994

Resolutions

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28/02/1994

Memorandum and Articles of Association

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16/02/1994

Declaration of satisfaction of mortgage/charge

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16/02/1994

Declaration of satisfaction of mortgage/charge

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22/11/1993

Accounts for a small company made up to 1993-08-31

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22/11/1993

Return made up to 14/10/93; full list of members

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23/10/1992

Return made up to 14/10/92; no change of members

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17/10/1992

Accounts for a small company made up to 1992-08-31

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02/03/1992

Declaration of satisfaction of mortgage/charge

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22/10/1991

Accounts for a small company made up to 1991-08-31

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22/10/1991

Return made up to 14/10/91; no change of members

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24/10/1990

Accounts for a small company made up to 1990-08-31

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24/10/1990

Return made up to 14/10/90; full list of members

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31/08/1990

Certificate of change of name

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19/06/1990

Full accounts made up to 1989-05-31

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19/06/1990

Return made up to 15/03/90; full list of members

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07/06/1990

Accounting reference date extended from 31/05 to 31/08

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21/03/1990

Declaration of satisfaction of mortgage/charge

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21/03/1990

Declaration of satisfaction of mortgage/charge

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20/03/1990

Registered office changed on 20/03/90 from: cranbrook house redlands coulsdon surrey CR3 2HT

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15/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1989

Particulars of mortgage/charge

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30/06/1989

Director resigned

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13/06/1989

Return made up to 15/01/89; no change of members

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11/05/1989

Registered office changed on 11/05/89 from: boundary house 91-93 charterhouse street london EC1M 6HR

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28/04/1989

Full accounts made up to 1988-05-31

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06/10/1988

Declaration of satisfaction of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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04/06/1988

Particulars of mortgage/charge

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16/05/1988

Full accounts made up to 1987-05-31

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16/05/1988

Return made up to 11/03/88; full list of members

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09/05/1988

New director appointed

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09/05/1988

Director resigned

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24/08/1987

Registered office changed on 24/08/87 from: 14-16 great portland street london W1N 5AB

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06/05/1987

Particulars of mortgage/charge

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06/05/1987

Particulars of mortgage/charge

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08/04/1987

Accounting reference date shortened from 31/07 to 31/05

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01/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/04/1987

Registered office changed on 01/04/87 from: 4A clock house waterlooville hants

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26/01/1987

Accounts for a small company made up to 1986-07-31

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26/01/1987

Return made up to 31/12/86; full list of members

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Scott, Nigel George	Director	03/10/2005 - 07/10/2009	10
Josefsen, Jens	Director	04/01/1994 - 26/08/1996	11
Moller, Niels Ingemann	Director	04/12/1998 - 01/05/2000	9
Albertsen, Lars Bech	Director	03/10/2005 - Present	3
Christensen, Egil	Director	17/05/2000 - 28/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About Q.A. MEAT COMPANY LIMITED

Q.A. MEAT COMPANY LIMITED is an(a) Dissolved company incorporated on 30/01/1974 with the registered office located at 57 Stanley Road, Whitefield, Manchester M45 8GZ. 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 Q.A. MEAT COMPANY LIMITED?

Q.A. MEAT COMPANY LIMITED is currently Dissolved. It was registered on 30/01/1974 and dissolved on 14/05/2013.

Where is Q.A. MEAT COMPANY LIMITED located?

Q.A. MEAT COMPANY LIMITED is registered at 57 Stanley Road, Whitefield, Manchester M45 8GZ.

What does Q.A. MEAT COMPANY LIMITED do?

Q.A. MEAT COMPANY LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for Q.A. MEAT COMPANY LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved via voluntary strike-off.