Wall's Meat Company (Godley) Limited(The)

Company Name	Wall's Meat Company (Godley) Limited(The)
Company Status	Dissolved
Company Number	00166583
Category	Private Limited Company
Incorporation Date	17 April 1920(103 years, 8 months ago)
Dissolution Date	4 July 2000 (23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Closed
Appointed	01 August 1997(77 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(77 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 July 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(78 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 July 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	27 October 1994(74 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 July 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	John Anthony Franklin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(72 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Manager
Correspondence Address	The Latch Holly Bush Lane Priors Marston Rugby Warwickshire CV23 8RW

Director Name	William Guy Walker
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(72 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	Albourne Place Albourne Hassocks West Sussex BN6 9DU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	05 June 1992(72 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Ian Robert Barnard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1997)
Role	Manager
Correspondence Address	Garton House Loxwood West Sussex RH14 0RD

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(75 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Location

Registered Address	1 Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (23 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2000	Return made up to 01/04/00; no change of members (10 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Secretary's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 October 1999	Application for striking-off (2 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 April 1999	Return made up to 01/04/99; full list of members (7 pages)
19 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998	Return made up to 13/04/98; no change of members (6 pages)
3 December 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 May 1997	Return made up to 13/04/97; no change of members (6 pages)
18 June 1996	Return made up to 05/06/96; full list of members (7 pages)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Return made up to 05/06/95; no change of members (10 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 March 1979	Accounts made up to 31 December 1978 (1 page)
5 May 1978	Accounts made up to 31 December 1977 (1 page)
2 March 1977	Annual return made up to 04/02/77 (2 pages)
5 February 1976	Annual return made up to 04/02/76 (2 pages)
4 February 1975	Annual return made up to 04/02/75 (2 pages)

Wall's Meat Company (Godley) Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London