North Country Poultry Limited

Company Name	North Country Poultry Limited
Company Status	Dissolved
Company Number	00480340
Category	Private Limited Company
Incorporation Date	31 March 1950(74 years, 1 month ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Houghton Bakery Company Limited

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1992(41 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	18 May 2007(57 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 August 2010)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Walter Walker Paris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(41 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

Director Name	Mr Andrew Michael Duthie Stephen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(41 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speymuir 3 Victoria Street Turriff Aberdeenshire AB53 4RE Scotland

Secretary Name	Roy Roxburgh
Nationality	British
Status	Resigned
Appointed	25 January 1992(41 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 November 2002)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(48 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Mr Malcolm Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(51 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(53 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	21 November 2002(52 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
14 April 2010	Application to strike the company off the register (3 pages)
14 April 2010	Application to strike the company off the register (3 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 May 2007 (12 pages)
19 August 2008	Full accounts made up to 31 May 2007 (12 pages)
18 August 2008	Appointment Terminated Director iain imray (1 page)
18 August 2008	Appointment terminated director iain imray (1 page)
14 August 2008	Registered office changed on 14/08/2008 from malton bacon factory hugden way norton grove industrial estate malton north yorkshire YO17 9HG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from malton bacon factory hugden way norton grove industrial estate malton north yorkshire YO17 9HG (1 page)
3 June 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
3 June 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
5 February 2008	Return made up to 25/01/08; full list of members (3 pages)
5 February 2008	Return made up to 25/01/08; full list of members (3 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Full accounts made up to 31 May 2006 (13 pages)
10 July 2007	Full accounts made up to 31 May 2006 (13 pages)
21 June 2007	Nc inc already adjusted 23/04/07 (1 page)
21 June 2007	Nc inc already adjusted 23/04/07 (1 page)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	Ad 23/04/07--------- Â£ si 265091@1=265091 Â£ ic 500000/765091 (2 pages)
21 June 2007	Ad 23/04/07--------- Â£ si 265091@1=265091 Â£ ic 500000/765091 (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2007	Particulars of mortgage/charge (11 pages)
13 June 2007	Particulars of mortgage/charge (11 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Particulars of mortgage/charge (7 pages)
8 June 2007	Particulars of mortgage/charge (7 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 25/01/07; full list of members (2 pages)
14 February 2007	Return made up to 25/01/07; full list of members (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX (1 page)
21 August 2006	Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX (1 page)
5 July 2006	Resolutions RES13 ‐ Conversion of shares 26/05/06 (1 page)
5 July 2006	Resolutions RES13 ‐ Conversion of shares 26/05/06 (1 page)
13 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
5 April 2006	Full accounts made up to 31 May 2005 (13 pages)
14 March 2006	Registered office changed on 14/03/06 from: c/o thorne poultry LTD coulman street, thorne south yorkshire DN8 5JT (1 page)
14 March 2006	Registered office changed on 14/03/06 from: c/o thorne poultry LTD coulman street, thorne south yorkshire DN8 5JT (1 page)
21 February 2006	Return made up to 25/01/06; full list of members (2 pages)
21 February 2006	Return made up to 25/01/06; full list of members (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 June 2005	Return made up to 25/01/05; full list of members (6 pages)
22 June 2005	Return made up to 25/01/05; full list of members (6 pages)
21 March 2005	Full accounts made up to 31 May 2004 (14 pages)
21 March 2005	Full accounts made up to 31 May 2004 (14 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 April 2004	Full accounts made up to 31 May 2003 (16 pages)
3 April 2004	Full accounts made up to 31 May 2003 (16 pages)
22 March 2004	Return made up to 25/01/04; full list of members (7 pages)
22 March 2004	Return made up to 25/01/04; full list of members (7 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2003	Resolutions RES13 ‐ Re-waive all shre right 23/03/03 (8 pages)
17 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Return made up to 25/01/03; full list of members (5 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Return made up to 25/01/03; full list of members (5 pages)
2 April 2003	Full accounts made up to 31 May 2002 (18 pages)
2 April 2003	Full accounts made up to 31 May 2002 (18 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
12 April 2002	Secretary's particulars changed (1 page)
12 April 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 31/12/01; full list of members (6 pages)
12 April 2002	Return made up to 31/12/01; full list of members (6 pages)
22 February 2002	Full accounts made up to 31 May 2001 (16 pages)
22 February 2002	Full accounts made up to 31 May 2001 (16 pages)
26 January 2002	Registered office changed on 26/01/02 from: green lane west, garstang. Lancashire PR3 1NJ (1 page)
26 January 2002	Registered office changed on 26/01/02 from: green lane west, garstang. Lancashire PR3 1NJ (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
29 May 2001	Return made up to 31/12/00; full list of members (5 pages)
29 May 2001	Return made up to 31/12/00; full list of members (5 pages)
2 April 2001	Full accounts made up to 31 May 2000 (16 pages)
2 April 2001	Full accounts made up to 31 May 2000 (16 pages)
16 June 2000	Return made up to 31/12/99; full list of members (9 pages)
16 June 2000	Return made up to 31/12/99; full list of members (9 pages)
28 February 2000	Full accounts made up to 31 May 1999 (19 pages)
28 February 2000	Full accounts made up to 31 May 1999 (19 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
10 April 1999	New director appointed (3 pages)
10 April 1999	New director appointed (3 pages)
25 February 1999	Return made up to 31/12/98; full list of members (9 pages)
25 February 1999	Location of debenture register (1 page)
25 February 1999	Location of register of members (1 page)
25 February 1999	Return made up to 31/12/98; full list of members (9 pages)
25 February 1999	Location of register of members (1 page)
25 February 1999	Location of debenture register (1 page)
23 December 1998	Particulars of mortgage/charge (11 pages)
23 December 1998	Particulars of mortgage/charge (11 pages)
22 December 1998	Full accounts made up to 31 May 1998 (17 pages)
22 December 1998	Full accounts made up to 31 May 1998 (17 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 August 1998	Particulars of mortgage/charge (13 pages)
14 August 1998	Particulars of mortgage/charge (13 pages)
29 April 1998	Return made up to 25/01/98; no change of members (4 pages)
29 April 1998	Return made up to 25/01/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 31 May 1997 (16 pages)
19 February 1998	Full accounts made up to 31 May 1997 (16 pages)
9 May 1997	Particulars of mortgage/charge (22 pages)
9 May 1997	Particulars of mortgage/charge (22 pages)
27 February 1997	Full accounts made up to 31 May 1996 (15 pages)
27 February 1997	Full accounts made up to 31 May 1996 (15 pages)
4 February 1997	Return made up to 25/01/97; full list of members (6 pages)
4 February 1997	Return made up to 25/01/97; full list of members (6 pages)
13 March 1996	Full accounts made up to 31 May 1995 (16 pages)
13 March 1996	Full accounts made up to 31 May 1995 (16 pages)
19 January 1996	Return made up to 25/01/96; full list of members (6 pages)
19 January 1996	Return made up to 25/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
23 December 1991	Annual return made up to 25/01/91 (8 pages)
23 December 1991	Annual return made up to 25/01/91 (8 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
10 January 1991	Memorandum and Articles of Association (24 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
10 January 1991	Memorandum and Articles of Association (24 pages)
18 October 1990	Declaration of assistance for shares acquisition (4 pages)
18 October 1990	Declaration of assistance for shares acquisition (4 pages)
18 May 1990	Memorandum and Articles of Association (12 pages)
18 May 1990	Memorandum and Articles of Association (12 pages)

North Country Poultry Limited

Business Activity

Directors

Location

Accounts

Filing History

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