Company NameMeadows Exports Pty Ltd
Company StatusDissolved
Company Number00072240
CategoryPrivate Limited Company
Incorporation Date21 December 1901(119 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameGarth William King
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityAustralian
StatusCurrent
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleAccountant
Correspondence Address4/90 Darley Road
Manly Beach 2095
Australia
Director NamePaul Anthony Taylor
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleAccountant
Correspondence AddressGroom Farm
234 Botley Road Ley Hill
Chesham
Buckinghamshire
HP5 1XY
Secretary NameChristine Angelica Nelson
NationalityBritish
StatusCurrent
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address5 Boongil Street
West Pymble 2073
Australia
Secretary NameBill William Francis Power
NationalityBritish
StatusCurrent
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address1 Ann Street
Longueville 2066
Australia
Secretary NameIris Rose Reardon
NationalityBritish
StatusCurrent
Appointed28 February 1996(94 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU
Director NameUnion (Corporate Director) Limited (Corporation)
Date of BirthJuly 1952 (Born 68 years ago)
StatusCurrent
Appointed28 February 1996(94 years, 3 months after company formation)
Appointment Duration25 years, 1 month
Correspondence Address14 West Smithfield
London
EC1A 9HY
Director NameMr Scott Morris Benton
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleGeneral Manager
Correspondence Address52d Murdoch Street
Turramurra
New South Wales
Foreign
Director NameMr John Henry William Clark
Date of BirthApril 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed17 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 October 1993)
RoleManager
Correspondence Address16 Curtin Avenue
Wahroonga
Foreign
Director NameSamuel Young
Date of BirthMay 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed17 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 October 1993)
RoleManager
Correspondence AddressDeppwater
Carrickbrack Road Bailey
Howth
Co Dublin
Irish
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed17 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Director NamePetrus Jacobus Johannes Van Den Broeke
Date of BirthDecember 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed17 October 1993(91 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleSecretary
Correspondence Address6 Teddick Place
Cherrybrook
New South Wales
2126
Secretary NamePetrus Jacobus Johannes Van Den Broeke
NationalityAustralian
StatusResigned
Appointed17 October 1993(91 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleSecretary
Correspondence Address6 Teddick Place
Cherrybrook
New South Wales
2126

Location

Registered Address63 Old Street
London
EC1V 9HX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

21 November 2000Dissolved (1 page)
21 August 2000Liquidators statement of receipts and payments (5 pages)
21 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2000Liquidators statement of receipts and payments (5 pages)
12 October 1999Liquidators statement of receipts and payments (5 pages)
22 September 1998Appointment of a voluntary liquidator (1 page)
22 September 1998Res re specie (1 page)
22 September 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 September 1998Declaration of solvency (3 pages)
30 October 1997Full group accounts made up to 31 December 1996 (19 pages)
26 October 1997Return made up to 17/10/97; full list of members (9 pages)
25 June 1997Secretary's particulars changed (2 pages)
25 June 1997Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
20 November 1996Full group accounts made up to 31 December 1995 (21 pages)
18 November 1996Return made up to 17/10/96; full list of members (10 pages)
18 January 1996Full group accounts made up to 31 December 1994 (19 pages)
21 November 1995Return made up to 17/10/95; full list of members (14 pages)
8 November 1995Registered office changed on 08/11/95 from: 29 cloth fair london EC1A 7JX (1 page)