Meadows Exports Pty Ltd

00072240

Company Name	Meadows Exports Pty Ltd
Company Status	Dissolved
Company Number	00072240
Category	Private Limited Company
Incorporation Date	21 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Garth William King
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Correspondence Address	4/90 Darley Road Manly Beach 2095 Australia

Director Name	Paul Anthony Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Correspondence Address	Groom Farm 234 Botley Road Ley Hill Chesham Buckinghamshire HP5 1XY

Secretary Name	Christine Angelica Nelson
Nationality	British
Status	Current
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	5 Boongil Street West Pymble 2073 Australia

Secretary Name	Bill William Francis Power
Nationality	British
Status	Current
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	1 Ann Street Longueville 2066 Australia

Secretary Name	Iris Rose Reardon
Nationality	British
Status	Current
Appointed	28 February 1996(94 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU

Director Name	Union (Corporate Director) Limited (Corporation)
Date of Birth	July 1952 (Born 71 years ago)
Status	Current
Appointed	28 February 1996(94 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Correspondence Address	14 West Smithfield London EC1A 9HY

Director Name	Mr Scott Morris Benton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	52d Murdoch Street Turramurra New South Wales Foreign

Director Name	Mr John Henry William Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 October 1993)
Role	Manager
Correspondence Address	16 Curtin Avenue Wahroonga Foreign

Director Name	Samuel Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 October 1993)
Role	Manager
Correspondence Address	Deppwater Carrickbrack Road Bailey Howth Co Dublin Irish

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	17 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Petrus Jacobus Johannes Van Den Broeke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	6 Teddick Place Cherrybrook New South Wales 2126

Secretary Name	Petrus Jacobus Johannes Van Den Broeke
Nationality	Australian
Status	Resigned
Appointed	17 October 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	6 Teddick Place Cherrybrook New South Wales 2126

Location

Registered Address	63 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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

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