Allied Livestock Marketing Limited

Company Name	Allied Livestock Marketing Limited
Company Status	Dissolved
Company Number	01034884
Category	Private Limited Company
Incorporation Date	15 December 1971(52 years, 4 months ago)
Dissolution Date	2 July 2009 (14 years, 10 months ago)
Previous Name	Fishers Livestock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(31 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 July 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(31 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Philip Woodall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1998)
Role	Managing Director
Correspondence Address	Hillrise North Cave Brough North Humberside HU15 2LT

Director Name	Christopher Nigel Wilkinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1997)
Role	Company Director
Correspondence Address	4 Redwood Close Bridlington North Humberside YO16 5GX

Director Name	Simon John Record
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	127 Montgomery Square Driffield North Humberside YO25 9EY

Director Name	Christopher Stephen Peck
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2003)
Role	Group Managing Director
Correspondence Address	Summerleigh 4 Church Walk Little Driffield East Yorkshire YO25 7XP

Director Name	John Godfrey Oldham
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1998)
Role	Veterinary Surgeon
Correspondence Address	The White Cottage Halsham Hull East Yorkshire HU12 0BY

Director Name	Mr Peter Eric Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spen Lane Holme On Spalding Moor North Humberside YO43 4AQ

Director Name	John Horsley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Company Director
Correspondence Address	21 Princess Way Beverley North Humberside HU17 8PD

Director Name	Martyn Riley Anderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Chestnut Cottage Beckside, Barmby Moor York North Yorkshire YO42 4HA

Director Name	James Webster Anderson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Company Director
Correspondence Address	The Maples Northfield Atwick Road Hornsea East Yorkshire HU18 1EL

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Antony Theakstone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1998)
Role	Financial Director
Correspondence Address	24 The Poplars Leconfield Beverley North Humberside HU17 7NB

Director Name	Alan Philip Broadbent
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(26 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 January 2000)
Role	Senior Trading Manager
Correspondence Address	Jasmine Cottage Sleapford Long Lane Telford Shropshire TF6 6HQ

Director Name	Barry Malcolm Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 1999)
Role	Managing Director
Correspondence Address	Heath Grange Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Paul John Hoggard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2003)
Role	Livestock Manager
Correspondence Address	Chestnut Lodge Chapel Row Driffield Road Huggate York North Yorkshire YO4 2YH

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(28 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(29 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(29 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Declaration of solvency (3 pages)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2008	Appointment of a voluntary liquidator (1 page)
12 September 2008	Registered office changed on 12/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
28 June 2007	Return made up to 25/06/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
13 July 2006	Return made up to 25/06/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
12 July 2005	Return made up to 25/06/05; full list of members (2 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge london, SW1X 7LQ (1 page)
10 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
12 July 2004	Return made up to 25/06/04; full list of members (2 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003	Return made up to 25/06/03; full list of members (2 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
19 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 25/06/01; full list of members (7 pages)
6 March 2001	Secretary resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
14 February 2000	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (8 pages)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
9 July 1998	Return made up to 25/06/98; no change of members (6 pages)
11 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Memorandum and Articles of Association (14 pages)
27 January 1998	Company name changed fishers nutrition LIMITED\certificate issued on 28/01/98 (2 pages)
26 January 1998	Full accounts made up to 13 September 1997 (10 pages)
1 October 1997	Director resigned (1 page)
9 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (8 pages)
15 July 1996	Return made up to 25/06/96; full list of members (8 pages)
28 March 1996	Full accounts made up to 16 September 1995 (8 pages)
12 March 1996	Secretary's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (8 pages)

Allied Livestock Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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