| Company Name | J.G. Van Der Mey Meat Products Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00455559 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1948(75 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
| Previous Names | Christopher Barry Limited and Continental Delicacies Limited |
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 | Franciscus Gerardus Van Der Mey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 November 1991(43 years, 5 months after company formation) |
| Appointment Duration | 21 years (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Hoofdstraat 20 2171 At Sassenheim Netherlands |
| Secretary Name | Evelien Van Der Mey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(43 years, 5 months after company formation) |
| Appointment Duration | 21 years (closed 18 December 2012) |
| Role | Company Director |
| Correspondence Address | Hoofdstraat 20 2171 At Sassenheim Foreign |
Location
| Registered Address | 30 Addiscombe Grove Croydon CR9 5AY |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jg Van Der Mey Group Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,155,506 |
| Net Worth | £428,483 |
| Cash | £87,361 |
| Current Liabilities | £190,095 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Full accounts made up to 31 January 2010 (10 pages) |
| 19 July 2010 | Full accounts made up to 31 January 2010 (10 pages) |
| 25 February 2010 | Director's details changed for Franciscus Gerardus Van Der Mey on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Franciscus Gerardus Van Der Mey on 25 February 2010 (2 pages) |
| 18 August 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 18 August 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 June 2008 | Full accounts made up to 31 January 2008 (11 pages) |
| 30 June 2008 | Full accounts made up to 31 January 2008 (11 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 9 September 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 9 September 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 18 August 2006 | Full accounts made up to 31 January 2006 (10 pages) |
| 18 August 2006 | Full accounts made up to 31 January 2006 (10 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 16 August 2005 | Full accounts made up to 31 January 2005 (10 pages) |
| 16 August 2005 | Full accounts made up to 31 January 2005 (10 pages) |
| 16 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 16 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 14 August 2003 | Full accounts made up to 31 January 2003 (9 pages) |
| 14 August 2003 | Full accounts made up to 31 January 2003 (9 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (9 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (9 pages) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 21 November 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 26 March 2001 | Memorandum and Articles of Association (15 pages) |
| 26 March 2001 | Memorandum and Articles of Association (15 pages) |
| 9 March 2001 | Company name changed continental delicacies LIMITED\certificate issued on 09/03/01 (2 pages) |
| 9 March 2001 | Company name changed continental delicacies LIMITED\certificate issued on 09/03/01 (2 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 11 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 30/11/99; full list of members
|
| 10 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 10 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 3 January 1996 | Full accounts made up to 31 January 1995 (9 pages) |
| 3 January 1996 | Full accounts made up to 31 January 1995 (9 pages) |
| 29 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 11 January 1983 | Company name changed\certificate issued on 11/01/83 (2 pages) |
| 11 January 1983 | Company name changed\certificate issued on 11/01/83 (2 pages) |
| 16 June 1948 | Certificate of incorporation (1 page) |
| 16 June 1948 | Certificate of incorporation (1 page) |