SOUTHERN POULTRY LIMITED

Key Data

Status

Dissolved

Company No.

02613821

Incorporation date

22/05/1991

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 22/05/1991)

10/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (6 pages)

10/08/2010

Return of final meeting in a creditors' voluntary winding up

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (7 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (7 pages)

22/12/2009

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2009-12-23

View PDF (2 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

View PDF (6 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2009-01-16

View PDF (6 pages)

23/07/2008

Liquidators' statement of receipts and payments to 2008-07-16

View PDF (6 pages)

24/07/2007

Statement of affairs

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24/07/2007

Resolutions

View PDF (1 pages)

24/07/2007

Appointment of a voluntary liquidator

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02/07/2007

Registered office changed on 03/07/07 from: ashdown hurrey 20 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

25/05/2005

Return made up to 23/05/05; full list of members

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25/05/2005

Secretary's particulars changed;director's particulars changed

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25/05/2005

Location of register of members address changed

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16/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

02/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

26/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

19/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

19/06/2000

Registered office changed on 20/06/00

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27/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

18/05/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

18/05/1999

Secretary's particulars changed;director's particulars changed

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03/03/1999

Registered office changed on 04/03/99 from: 16 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

28/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

06/09/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

30/07/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

30/07/1997

Director's particulars changed

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24/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

11/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

31/03/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

14/06/1995

Return made up to 23/05/95; no change of members

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28/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/06/1994

Return made up to 23/05/94; no change of members

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15/01/1994

Accounts for a small company made up to 1993-05-31

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27/06/1993

Return made up to 23/05/93; full list of members

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06/04/1993

Accounts for a small company made up to 1992-05-31

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20/08/1992

Return made up to 23/05/92; full list of members

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20/08/1992

Registered office changed on 21/08/92

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15/04/1992

Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100

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24/10/1991

Certificate of change of name

View PDF (2 pages)

31/07/1991

Secretary resigned;new director appointed

View PDF (2 pages)

31/07/1991

New secretary appointed;director resigned

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31/07/1991

Registered office changed on 01/08/91 from: 2 baches st london N1 6UB

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14/07/1991

Resolutions

View PDF (0 pages)

22/05/1991

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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Webb, Paul	Director	20/06/1991 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1991 - 20/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/1991 - 20/06/1991	43699
Webb, Lynne	Secretary	20/06/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN POULTRY LIMITED

SOUTHERN POULTRY LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 SOUTHERN POULTRY LIMITED?

SOUTHERN POULTRY LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 10/11/2010.

Where is SOUTHERN POULTRY LIMITED located?

SOUTHERN POULTRY LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does SOUTHERN POULTRY LIMITED do?

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

What is the latest filing for SOUTHERN POULTRY LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.