Company NameWDL Canned Meats Limited
Company StatusDissolved
Company Number00753578
CategoryPrivate Limited Company
Incorporation Date15 March 1963(59 years, 9 months ago)
Dissolution Date7 August 2001 (21 years, 3 months ago)
Previous NameWeddel Canned Meats Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameIris Rose Reardon
NationalityBritish
StatusClosed
Appointed28 February 1996(32 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU
Director NameUnion (Corporate Director) Limited (Corporation)
Date of BirthJuly 1952 (Born 70 years ago)
StatusClosed
Appointed28 February 1996(32 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 07 August 2001)
Correspondence Address1 Greenside Walk
Melody Road
Biggin Hill
Kent
TN16 3NU
Director NameReginald Eric Blair
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(29 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 November 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 The Ridings
Canvey Island
Essex
SF8 9QZ
Director NameMr James Stuart Sharpe
Date of BirthOctober 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(29 years, 3 months after company formation)
Appointment Duration1 week, 1 day (resigned 06 July 1992)
RoleManager
Correspondence Address2 Linden House
Loxwood
West Sussex
RH14 0SE
Director NameMr Richard Gordon Tucker
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(29 years, 3 months after company formation)
Appointment Duration1 week, 1 day (resigned 06 July 1992)
RoleGeneral Manager
Correspondence Address35 Cranmer Road
Hampton Hill
Hampton
Middlesex
TW12 1DN
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed28 June 1992(29 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Director NameMr Terry John Robinson
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(29 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PN
Director NamePaul Anthony Taylor
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(29 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 April 1996)
RoleAccountant
Correspondence AddressGroom Farm
234 Botley Road Ley Hill
Chesham
Buckinghamshire
HP5 1XY

Location

Registered Address1 Greenside Walk
Biggin Hill
Westerham
Kent
TN16 3NU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,315,202
Current Liabilities£2,315,202

Accounts

Latest Accounts31 December 1999 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
7 March 2001Application for striking-off (1 page)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
10 July 2000Return made up to 28/06/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (7 pages)
19 August 1999Return made up to 28/06/99; full list of members (7 pages)
19 August 1999Director's particulars changed (1 page)
18 March 1999Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
26 October 1998Full accounts made up to 31 December 1997 (7 pages)
28 July 1998Return made up to 28/06/98; full list of members (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (8 pages)
11 July 1997Return made up to 28/06/97; full list of members (6 pages)
25 June 1997Secretary's particulars changed (2 pages)
25 June 1997Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
25 January 1997Full accounts made up to 31 December 1995 (10 pages)
15 July 1996Return made up to 28/06/96; full list of members (6 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
22 December 1995Company name changed weddel canned meats LIMITED\certificate issued on 27/12/95 (4 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
20 July 1995Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)