Company NameSmithfield And Argentine Meat Company P L C
Company StatusDissolved
Company Number00076082
CategoryPublic Limited Company
Incorporation Date17 January 1903(117 years, 9 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
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameSenor Luis Alfredo Deniro
Date of BirthNovember 1950 (Born 69 years ago)
NationalityArgentinian
StatusCurrent
Appointed29 November 1991(88 years, 11 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressCalle 4 894
La Plata
Pca Buenos Aires Nr0 894
Foreign
Director NameOsualdo Daniel Giaccone
Date of BirthMay 1953 (Born 67 years ago)
NationalityArgentinian
StatusCurrent
Appointed29 November 1991(88 years, 11 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressHidalgo No 638
Nac
Argentina
Secretary NameSenor Alberto Raul Lardent
NationalityBritish
StatusCurrent
Appointed29 November 1991(88 years, 11 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressJa Pacheco De Milo 2514 20 A
Buenos Aires
Foreign
Director NameOscar Alberto Couso
Date of BirthApril 1954 (Born 66 years ago)
NationalityArgentinian
StatusCurrent
Appointed22 February 1993(90 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence AddressAvenida Cordoba 883
Buenos Aires
Argentina
Director NameSenior Enrique Guillermo Avogadro
Date of BirthApril 1946 (Born 74 years ago)
NationalityArgentinian
StatusResigned
Appointed29 November 1991(88 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 September 1992)
RoleCompany Director
Correspondence AddressLn Alem 651 Piso Sto
Buenos Aires
Foreign
Director NameSenior Rafael Maria Delpech
Date of BirthMarch 1947 (Born 73 years ago)
NationalityArgentinian
StatusResigned
Appointed29 November 1991(88 years, 11 months after company formation)
Appointment Duration1 day (resigned 30 November 1991)
RoleCompany Director
Correspondence AddressRondeno 160
Tandil
Pea Buenos Aires
Foreign
Director NameAlfredo Eduarde Vorand
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityArgentinian
StatusResigned
Appointed30 November 1991(88 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 February 1993)
RoleCompany Director
Correspondence AddressAv Cordoba 883 12th Floor
Buenos Aires
Foreign

Location

Registered AddressCap House
9-12 Long Lane
London
EC1A 9HD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (28 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 March 2000Dissolved (1 page)
16 December 1999Liquidators statement of receipts and payments (6 pages)
16 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
9 November 1999Liquidators statement of receipts and payments (5 pages)
1 June 1999Liquidators statement of receipts and payments (5 pages)
18 November 1998Liquidators statement of receipts and payments (5 pages)
13 May 1998Liquidators statement of receipts and payments (5 pages)
9 April 1997Declaration of solvency (6 pages)
9 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 October 1996Compulsory strike-off action has been discontinued (1 page)
15 October 1996Return made up to 29/11/95; full list of members (5 pages)
2 July 1996First Gazette notice for compulsory strike-off (1 page)