Horbury Meat Supplies Limited

Company Name	Horbury Meat Supplies Limited
Company Status	Dissolved
Company Number	01046807
Category	Private Limited Company
Incorporation Date	21 March 1972(52 years, 1 month ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	31 May 1998(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 February 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Mr Martyn Richard Booth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1997)
Role	Butcher
Correspondence Address	7 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Director Name	Mrs Maureen Booth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1997)
Role	Housewife
Correspondence Address	7 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Secretary Name	Mrs Maureen Booth
Nationality	British
Status	Resigned
Appointed	26 July 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	7 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Director Name	Mr Haresh Damodar Kanabar
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1999)
Role	Company Executive
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Mr Haresh Damodar Kanabar
Nationality	British
Status	Resigned
Appointed	29 April 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Location

Registered Address	City Group Ltd 25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,209

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Application for striking-off (1 page)
7 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 February 2001	Accounts made up to 31 December 1999 (9 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
24 November 1999	Registered office changed on 24/11/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page)
21 September 1999	New director appointed (4 pages)
21 September 1999	Director resigned (1 page)
2 August 1999	Accounts made up to 31 December 1998 (13 pages)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
10 March 1999	Director resigned (1 page)
22 October 1998	Accounts made up to 31 December 1997 (12 pages)
14 July 1998	Return made up to 30/06/98; no change of members (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	Secretary resigned (1 page)
16 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 August 1997	Return made up to 30/06/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 62 deighton road deighton huddersfield HD2 1LS (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Accounts made up to 31 March 1996 (7 pages)
25 June 1996	Return made up to 30/06/96; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Horbury Meat Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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