| Company Name | Vale Royal Hatcheries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00756175 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1963(61 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | C.F.F. (Hatcheries) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Alfred John Duncan |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1990(27 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 17 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(44 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 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(28 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(28 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(28 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(35 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 08 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland |
| Secretary Name | IAIN Smith And Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(39 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 | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2010 | Application to strike the company off the register (2 pages) |
| 26 April 2010 | Application to strike the company off the register (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 August 2008 | Accounts made up to 31 May 2007 (7 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 May 2007 (7 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) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2007 | Accounts made up to 31 May 2006 (7 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
| 13 June 2007 | Particulars of mortgage/charge (11 pages) |
| 13 June 2007 | Particulars of mortgage/charge (11 pages) |
| 8 June 2007 | Particulars of mortgage/charge (7 pages) |
| 8 June 2007 | Particulars of mortgage/charge (7 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; 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) |
| 19 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Accounts made up to 31 May 2005 (6 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: c/o thorne poultry LIMITED coulman street thorne south yorkshire DN8 5JT (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: c/o thorne poultry LIMITED coulman street thorne south yorkshire DN8 5JT (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 30 March 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 3 April 2004 | Accounts made up to 31 May 2003 (1 page) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 13 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 13 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 24 January 2004 | Registered office changed on 24/01/04 from: newton hollows newton by frodsham frodsham warrington WA6 6HY (1 page) |
| 24 January 2004 | Registered office changed on 24/01/04 from: newton hollows newton by frodsham frodsham warrington WA6 6HY (1 page) |
| 17 April 2003 | Resolutions
|
| 17 April 2003 | Resolutions
|
| 17 April 2003 | Resolutions
|
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 9 April 2002 | Accounts made up to 31 May 2001 (1 page) |
| 9 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 24 April 2001 | Accounts made up to 31 May 2000 (1 page) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 16 January 2001 | Resolutions
|
| 16 January 2001 | Resolutions
|
| 28 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 28 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (9 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (9 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) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Resolutions
|
| 29 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 21 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 21 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 23 February 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 23 February 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 10 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 25 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 25 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 (15 pages) |
| 13 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 21 February 1996 | Return made up to 25/01/96; change of members (6 pages) |
| 21 February 1996 | Return made up to 25/01/96; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
| 18 October 1990 | Memorandum and Articles of Association (9 pages) |
| 18 October 1990 | Memorandum and Articles of Association (9 pages) |
| 2 June 1990 | Dir / sec appoint / resign (3 pages) |
| 2 June 1990 | Dir / sec appoint / resign (3 pages) |
| 2 April 1963 | Certificate of incorporation (1 page) |
| 2 April 1963 | Certificate of incorporation (1 page) |