| Company Name | Macmeat (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01000739 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1971(53 years, 3 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Peter Charles Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(25 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 May 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heath Close Hampstead Way London NW11 7DX |
| Director Name | Mr Harvey Raymond Bratt |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(26 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 May 2002) |
| Role | Solicitor Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Beaufort Gardens Hendon London NW4 3QN |
| Director Name | Mr Christopher Frederick Bennett |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(21 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 September 1996) |
| Role | Solicitor |
| Correspondence Address | 48a High Street Ruislip Middlesex HA4 7AN |
| Secretary Name | Mr Peter Edward Copler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(21 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 August 1996) |
| Role | Company Director |
| Correspondence Address | 48a High Street Ruislip Middlesex HA4 7AN |
| Director Name | Dan Sion |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 September 1996(25 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 June 1997) |
| Role | Chief Executive |
| Correspondence Address | 48 Woodlands London NW11 9QS |
Location
| Registered Address | 11 Lanark Square Glengall Bridge London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,412 |
| Current Liabilities | £3,100 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 9 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 17 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 24 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 27 May 1998 | Return made up to 31/03/98; full list of members
|
| 20 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Director resigned (1 page) |
| 28 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members
|
| 23 September 1996 | New director appointed (1 page) |
| 27 August 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 48A high street ruislip middlesex HA4 7AL (1 page) |
| 18 July 1995 | Return made up to 31/03/95; full list of members (4 pages) |