British New Zealand Meat Company Limited(The)

Company Name	British New Zealand Meat Company Limited(The)
Company Status	Dissolved
Company Number	00189086
Category	Private Limited Company
Incorporation Date	9 April 1923(101 years, 1 month ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)

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

Director Name	Gordon John Hogg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Moorland 20 Kippington Road Sevenoaks Kent TN13 2LH

Director Name	Anthony James Alan Woods
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	The Barn Legge Lane Birling Kent ME19 5JH

Secretary Name	Gordon John Hogg
Nationality	British
Status	Closed
Appointed	04 January 1994(70 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Moorland 20 Kippington Road Sevenoaks Kent TN13 2LH

Director Name	Anthony Edward Cattle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	14 Ringmer Place Bush Hill London N21 2DD

Director Name	Barry John Crilly
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	14 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Santon Manor Flanchford Road Reigate Heath Surrey RH2 8QZ

Director Name	Ronald Leonard Wheeler
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	14 Silverthorn Gardens London E4 8BP

Secretary Name	Mr Brian Jonathan Cohen
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Broadoak 511 High Road Harrow Weald Harrow Middlesex HA3 6HL

Secretary Name	Gordon John Hogg
Nationality	British
Status	Resigned
Appointed	28 September 1992(69 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Moorland 20 Kippington Road Sevenoaks Kent TN13 2LH

Secretary Name	Mr Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	13 January 1994(70 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 January 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Registered Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

19 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2000	Receiver ceasing to act (2 pages)
28 September 2000	Receiver's abstract of receipts and payments (2 pages)
25 July 2000	Receiver's abstract of receipts and payments (2 pages)
4 August 1999	Receiver's abstract of receipts and payments (2 pages)
28 July 1998	Receiver's abstract of receipts and payments (2 pages)
11 July 1997	Receiver's abstract of receipts and payments (2 pages)
21 October 1996	Receiver ceasing to act (1 page)
22 July 1996	Receiver's abstract of receipts and payments (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: touche ross and company 8 - 9 east harding street london EC4A 3AS (1 page)
24 June 1996	Receiver ceasing to act (1 page)
13 June 1996	Receiver's abstract of receipts and payments (2 pages)
12 June 1996	Receiver ceasing to act (1 page)
12 June 1996	Receiver ceasing to act (1 page)
8 August 1995	Administrative Receiver's report (10 pages)
25 July 1995	Appointment of receiver/manager (2 pages)
25 July 1995	Appointment of receiver/manager (2 pages)
21 July 1995	Appointment of receiver/manager (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 82 st john street london EC1M 4JN (1 page)
12 June 1995	Appointment of receiver/manager (2 pages)
5 May 1995	Return made up to 04/01/95; full list of members (16 pages)

Contact Companies London