ROCHFORD MEATS LIMITED

Key Data

Status

Dissolved

Company No.

02339563

Incorporation date

25/01/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/1989)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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11/05/2011

Application to strike the company off the register

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16/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

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16/08/2010

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 2010-08-17

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03/05/2010

Accounts for a dormant company made up to 2009-12-31

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10/03/2010

Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 2010-03-11

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/08/2009

Return made up to 09/08/09; full list of members

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09/08/2009

Director's Change of Particulars / robert mollison / 01/07/2009 / HouseName/Number was: , now: flat 2; Street was: 65 neville house 19 page street, now: pilgrim mews; Area was: westminster, now: park lane; Post Town was: london, now: reigate; Region was: , now: surrey; Post Code was: SW1P 4JX, now: RH2 8AH; Country was: , now: united kingdom

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11/08/2008

Return made up to 09/08/08; full list of members

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11/08/2008

Director's Change of Particulars / robert mollison / 12/08/2008 / HouseName/Number was: , now: 65; Street was: harlyn house, now: neville house 19 page street; Area was: west street, now: westminster; Post Town was: reigate, now: london; Region was: surrey, now: ; Post Code was: RH2 9DB, now: SW1P 4JX; Country was: , now: united kingdom

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15/04/2008

Accounts made up to 2007-12-31

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23/01/2008

Director resigned

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09/08/2007

Return made up to 09/08/07; full list of members

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27/07/2007

Accounts made up to 2006-12-31

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02/10/2006

Accounts made up to 2005-12-31

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24/09/2006

New director appointed

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20/08/2006

Return made up to 09/08/06; full list of members

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14/06/2006

New director appointed

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14/06/2006

Director resigned

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09/10/2005

Accounts made up to 2004-12-31

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10/08/2005

Return made up to 09/08/05; full list of members

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08/02/2005

New secretary appointed

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07/02/2005

Secretary resigned

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28/10/2004

Director resigned

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24/10/2004

Director resigned

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11/10/2004

Accounts made up to 2003-12-31

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23/09/2004

Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF

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02/09/2004

Return made up to 09/08/04; full list of members

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01/09/2004

Director's particulars changed

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15/01/2004

Director's particulars changed

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24/10/2003

Director resigned

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12/10/2003

Secretary resigned

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12/10/2003

New director appointed

View PDF (5 pages)

12/10/2003

New director appointed

View PDF (5 pages)

12/10/2003

New secretary appointed;new director appointed

View PDF (6 pages)

12/10/2003

New director appointed

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18/09/2003

Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT

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19/08/2003

Return made up to 09/08/03; full list of members

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10/08/2003

Accounts made up to 2002-12-31

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24/03/2003

Declaration of satisfaction of mortgage/charge

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24/03/2003

Declaration of satisfaction of mortgage/charge

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24/03/2003

Declaration of satisfaction of mortgage/charge

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24/03/2003

Declaration of satisfaction of mortgage/charge

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15/08/2002

Return made up to 09/08/02; full list of members

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19/05/2002

Resolutions

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19/05/2002

Accounts made up to 2001-12-31

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14/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

09/07/2001

Accounts made up to 2000-12-31

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09/07/2001

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Accounts made up to 1999-12-31

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06/09/2000

Return made up to 09/08/00; full list of members

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06/10/1999

Resolutions

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06/10/1999

Accounts made up to 1998-12-31

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09/08/1999

Return made up to 09/08/99; full list of members

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02/08/1998

Return made up to 09/08/98; no change of members

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28/07/1998

Accounts made up to 1997-12-31

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28/07/1998

Resolutions

View PDF (1 pages)

22/09/1997

Accounts made up to 1996-12-31

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22/09/1997

Resolutions

View PDF (1 pages)

14/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Accounts made up to 1995-12-31

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08/09/1996

Return made up to 09/08/96; full list of members

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13/09/1995

Accounts made up to 1994-12-31

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13/09/1995

Resolutions

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01/08/1995

Return made up to 09/08/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 09/08/94; no change of members

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08/08/1994

Registered office changed on 09/08/94

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04/07/1994

Accounts made up to 1993-12-31

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04/07/1994

Resolutions

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24/11/1993

Return made up to 09/08/93; full list of members

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07/06/1993

Director resigned

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02/06/1993

Accounts made up to 1992-12-31

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02/06/1993

Resolutions

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06/12/1992

Return made up to 09/08/92; no change of members

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09/11/1992

Resolutions

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19/10/1992

Accounts made up to 1991-12-31

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13/10/1992

Particulars of mortgage/charge

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18/06/1992

Particulars of mortgage/charge

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15/06/1992

New director appointed

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25/05/1992

Accounts made up to 1990-12-31

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20/08/1991

Return made up to 09/08/91; no change of members

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12/01/1991

Accounts made up to 1989-12-31

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06/01/1991

Particulars of mortgage/charge

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06/01/1991

Particulars of mortgage/charge

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17/12/1990

Resolutions

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15/08/1990

Return made up to 09/08/90; full list of members

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31/07/1990

Memorandum and Articles of Association

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12/02/1990

Memorandum and Articles of Association

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01/02/1990

Memorandum and Articles of Association

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24/01/1990

Certificate of change of name

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07/01/1990

Accounting reference date shortened from 31/05 to 31/12

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07/12/1989

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

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07/11/1989

Resolutions

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07/11/1989

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

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07/03/1989

Director resigned;new director appointed

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07/03/1989

Secretary resigned;new secretary appointed

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07/03/1989

Registered office changed on 08/03/89 from: 2 baches street london N1 6UB

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23/02/1989

Memorandum and Articles of Association

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23/02/1989

Resolutions

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25/01/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sperrin, Anthony Guy	Director	01/08/2006 - Present	112
Sperrin, Anthony Guy	Director	15/05/1992 - 05/09/2003	112
Thornton, Neil	Director	30/04/2006 - Present	156
Coleman, Kevin Patrick	Director	05/09/2003 - 31/10/2007	73
Pierleoni, Marco Alessandro	Director	05/09/2003 - 30/04/2006	135

Persons with Significant Control

No PSC data available.

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Description

About ROCHFORD MEATS LIMITED

ROCHFORD MEATS LIMITED is an(a) Dissolved company incorporated on 25/01/1989 with the registered office located at 29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR. There are currently 4 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 ROCHFORD MEATS LIMITED?

ROCHFORD MEATS LIMITED is currently Dissolved. It was registered on 25/01/1989 and dissolved on 05/09/2011.

Where is ROCHFORD MEATS LIMITED located?

ROCHFORD MEATS LIMITED is registered at 29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR.

What does ROCHFORD MEATS LIMITED do?

ROCHFORD MEATS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for ROCHFORD MEATS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.