| Company Name | Meatal Supplies(Wholesale Meats)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01046969 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1972(52 years, 1 month ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Terence John Ogborn |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 September 2003) |
| Role | Meat Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Leeton Beech Drive Kingswood Surrey KT20 6PS |
| Director Name | Jean-Luc Labrousse |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 April 1994(22 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | La Mauviniere 56 Rue Du Faubourg St Gilles Surgeres 1770 France |
| Secretary Name | Terence John Ogborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leeton Beech Drive Kingswood Surrey KT20 6PS |
| Secretary Name | Anthony Ogborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 4 Hopkirk Close Danbury Chelmsford CM3 4PP |
| Director Name | Brian Greaney |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(22 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 October 1995) |
| Role | Trading Executive |
| Correspondence Address | Springtide Tinners Way New Polzeath Cornwall PL27 6UB |
| Director Name | Anthony Ogborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 4 Hopkirk Close Danbury Chelmsford CM3 4PP |
Location
| Registered Address | Leeton Beech Drive, Kingswood Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,589 |
| Cash | £218 |
| Current Liabilities | £153,782 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: townsend chambers amhurst hill rivezhead sevenoaks kent TN13 2EL (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 March 1997 | Location of register of members (1 page) |
| 13 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 17 November 1995 | Director resigned (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |