Smithfield And Argentine Meat Company P L C

00076082

Company Name	Smithfield And Argentine Meat Company P L C
Company Status	Dissolved
Company Number	00076082
Category	Public Limited Company
Incorporation Date	17 January 1903(121 years, 4 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
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Senor Luis Alfredo Deniro
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Argentinian
Status	Current
Appointed	29 November 1991(88 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Calle 4 894 La Plata Pca Buenos Aires Nr0 894 Foreign

Director Name	Osualdo Daniel Giaccone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Argentinian
Status	Current
Appointed	29 November 1991(88 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Hidalgo No 638 Nac Argentina

Secretary Name	Senor Alberto Raul Lardent
Nationality	British
Status	Current
Appointed	29 November 1991(88 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Ja Pacheco De Milo 2514 20 A Buenos Aires Foreign

Director Name	Oscar Alberto Couso
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Argentinian
Status	Current
Appointed	22 February 1993(90 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Avenida Cordoba 883 Buenos Aires Argentina

Director Name	Senior Enrique Guillermo Avogadro
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	29 November 1991(88 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Ln Alem 651 Piso Sto Buenos Aires Foreign

Director Name	Senior Rafael Maria Delpech
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	29 November 1991(88 years, 11 months after company formation)
Appointment Duration	1 day (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Rondeno 160 Tandil Pea Buenos Aires Foreign

Director Name	Alfredo Eduarde Vorand
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	30 November 1991(88 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Av Cordoba 883 12th Floor Buenos Aires Foreign

Location

Registered Address	Cap House 9-12 Long Lane London EC1A 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

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

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