THE WELSH MEAT COMPANY LIMITED

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THE WELSH MEAT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03929250

Incorporation date

17/02/2000

Size

Small

Contacts

Registered address

Registered address

Gorseland, North Road, Aberystwyth, Ceredigion SY23 2HECopy
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Latest events (Record since 17/02/2000)
dot icon21/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon08/06/2015
First Gazette notice for voluntary strike-off
dot icon29/05/2015
Application to strike the company off the register
dot icon19/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon19/02/2015
Termination of appointment of John Eric Davies as a director on 2014-12-31
dot icon19/02/2015
Termination of appointment of Robert Vernon Edwards as a director on 2014-12-31
dot icon19/02/2015
Termination of appointment of Robert Vernon Edwards as a director on 2014-12-31
dot icon19/02/2015
Termination of appointment of John Eric Davies as a director on 2014-12-31
dot icon11/05/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon11/05/2014
Appointment of Mr Don Keith Thomas as a director
dot icon11/05/2014
Termination of appointment of Hywel Davies as a secretary
dot icon11/05/2014
Termination of appointment of Edward Owen as a director
dot icon22/01/2014
Accounts for a small company made up to 2013-02-28
dot icon24/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon21/02/2013
Secretary's details changed for Hywel John Davies on 2012-12-31
dot icon19/12/2012
Accounts for a small company made up to 2012-02-29
dot icon29/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon28/11/2011
Accounts for a small company made up to 2011-02-28
dot icon24/11/2011
Appointment of Mr Edward Gareth Owen as a director
dot icon15/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon01/12/2010
Accounts for a small company made up to 2010-02-28
dot icon18/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon18/02/2010
Director's details changed for Mr John Eric Davies on 2010-02-01
dot icon18/02/2010
Director's details changed for Robert Vernon Edwards on 2010-02-01
dot icon19/01/2010
Accounts for a small company made up to 2009-02-28
dot icon07/04/2009
Return made up to 18/02/09; full list of members
dot icon06/04/2009
Appointment terminated director david jones
dot icon23/02/2009
Capitals not rolled up
dot icon13/01/2009
Accounts for a small company made up to 2008-02-29
dot icon18/05/2008
Return made up to 18/02/08; full list of members
dot icon31/03/2008
Accounts for a small company made up to 2007-02-28
dot icon12/03/2007
Return made up to 18/02/07; full list of members
dot icon22/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon28/02/2006
Return made up to 18/02/06; full list of members
dot icon05/01/2006
Accounts for a small company made up to 2005-02-28
dot icon31/08/2005
Return made up to 18/02/05; full list of members
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon29/12/2004
Full accounts made up to 2004-02-29
dot icon09/03/2004
Return made up to 18/02/04; full list of members
dot icon01/02/2004
Auditor's resignation
dot icon06/08/2003
Accounts for a small company made up to 2003-02-28
dot icon03/07/2003
New director appointed
dot icon03/07/2003
New director appointed
dot icon25/06/2003
Director resigned
dot icon25/06/2003
Director resigned
dot icon25/06/2003
Director resigned
dot icon25/06/2003
New director appointed
dot icon01/03/2003
Return made up to 18/02/03; full list of members
dot icon03/09/2002
Full accounts made up to 2002-02-28
dot icon28/04/2002
Return made up to 18/02/02; full list of members
dot icon18/09/2001
Full accounts made up to 2001-02-28
dot icon21/06/2001
Registered office changed on 22/06/01 from: unit 107 cardiff business technology centre,, cardiff south glamorgan CF24 4AY
dot icon21/06/2001
Director resigned
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New secretary appointed;new director appointed
dot icon11/06/2001
Certificate of re-registration from Public Limited Company to Private
dot icon11/06/2001
Re-registration of Memorandum and Articles
dot icon11/06/2001
Application for reregistration from PLC to private
dot icon11/06/2001
Resolutions
dot icon14/03/2001
Return made up to 18/02/01; full list of members
dot icon26/02/2001
Secretary resigned
dot icon31/05/2000
Registered office changed on 01/06/00 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF
dot icon31/05/2000
Prospectus
dot icon25/05/2000
Nc inc already adjusted 18/05/00
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon25/05/2000
Resolutions
dot icon15/05/2000
Certificate of change of name
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
Director resigned
dot icon26/04/2000
Director resigned
dot icon05/03/2000
Certificate of change of name
dot icon02/03/2000
New director appointed
dot icon02/03/2000
New director appointed
dot icon02/03/2000
New secretary appointed
dot icon01/03/2000
Registered office changed on 02/03/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
dot icon01/03/2000
Secretary resigned
dot icon01/03/2000
Director resigned
dot icon17/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
17/02/2000 - 22/02/2000
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
17/02/2000 - 22/02/2000
3353
CRESCENT HILL LIMITED
Corporate Director
22/02/2000 - 12/04/2000
135
ST ANDREWS COMPANY SERVICES LIMITED
Corporate Director
22/02/2000 - 12/04/2000
99
Davies, John Eric
Director
12/04/2000 - 30/12/2014
9

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WELSH MEAT COMPANY LIMITED

THE WELSH MEAT COMPANY LIMITED is an(a) Dissolved company incorporated on 17/02/2000 with the registered office located at Gorseland, North Road, Aberystwyth, Ceredigion SY23 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WELSH MEAT COMPANY LIMITED?

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THE WELSH MEAT COMPANY LIMITED is currently Dissolved. It was registered on 17/02/2000 and dissolved on 21/09/2015.

Where is THE WELSH MEAT COMPANY LIMITED located?

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THE WELSH MEAT COMPANY LIMITED is registered at Gorseland, North Road, Aberystwyth, Ceredigion SY23 2HE.

What does THE WELSH MEAT COMPANY LIMITED do?

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THE WELSH MEAT COMPANY LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for THE WELSH MEAT COMPANY LIMITED?

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The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.