Pig Breeders Supply Co. (Europe) Limited

Company Name	Pig Breeders Supply Co. (Europe) Limited
Company Status	Dissolved
Company Number	01056543
Category	Private Limited Company
Incorporation Date	1 June 1972(51 years, 11 months ago)
Dissolution Date	4 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Frank Harwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(19 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 04 April 2018)
Role	Manager
Country of Residence	France
Correspondence Address	La Trinite De Reville 27270 Broglie France

Secretary Name	Stuart Frank Harwood
Nationality	British
Status	Closed
Appointed	15 November 1991(19 years, 5 months after company formation)
Appointment Duration	26 years, 4 months (closed 04 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	La Trinite De Reville 27270 Broglie France

Secretary Name	Margaret Joan Harwood
Nationality	British
Status	Closed
Appointed	14 March 2006(33 years, 9 months after company formation)
Appointment Duration	12 years (closed 04 April 2018)
Role	Company Director
Correspondence Address	La Trinite De Reville Broglie 27270 France

Director Name	Stephen Robert Hart
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 March 2006)
Role	Farmer
Correspondence Address	Hammonds Farm Checkendon Reading Berkshire RG8 0NS

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Stuart Frank Harwood 89.29% Ordinary
12 at £1	Mrs Vanessa V.f Hart 10.71% Ordinary

Financials

Year	2014
Net Worth	£484,223
Cash	£46,212
Current Liabilities	£14,401

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 April 2018	Final Gazette dissolved following liquidation (1 page)
4 January 2018	Return of final meeting in a members' voluntary winding up (14 pages)
4 January 2018	Return of final meeting in a members' voluntary winding up (14 pages)
19 June 2017	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to 150 Aldersgate Street London EC1A 4AB on 19 June 2017 (3 pages)
19 June 2017	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to 150 Aldersgate Street London EC1A 4AB on 19 June 2017 (3 pages)
12 June 2017	Appointment of a voluntary liquidator (1 page)
12 June 2017	Declaration of solvency (5 pages)
12 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 (1 page)
12 June 2017	Declaration of solvency (5 pages)
12 June 2017	Appointment of a voluntary liquidator (1 page)
12 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 112 (4 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 112 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 112 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 112 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 112 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 112 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 March 2012	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 20 March 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Stuart Frank Harwood on 15 November 2010 (2 pages)
4 February 2011	Director's details changed for Stuart Frank Harwood on 15 November 2010 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
27 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 December 2008	Return made up to 15/11/08; no change of members (6 pages)
21 December 2008	Return made up to 15/11/08; no change of members (6 pages)
21 November 2007	Return made up to 15/11/07; no change of members (8 pages)
21 November 2007	Return made up to 15/11/07; no change of members (8 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 April 2007	Registered office changed on 21/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
21 April 2007	Registered office changed on 21/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
17 January 2007	Return made up to 15/11/06; full list of members (8 pages)
17 January 2007	Return made up to 15/11/06; full list of members (8 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 November 2005	Return made up to 15/11/05; full list of members (7 pages)
22 November 2005	Return made up to 15/11/05; full list of members (7 pages)
24 December 2004	Return made up to 15/11/04; full list of members (7 pages)
24 December 2004	Return made up to 15/11/04; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 November 2003	Return made up to 15/11/03; full list of members (7 pages)
7 November 2003	Return made up to 15/11/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 November 2002	Return made up to 15/11/02; full list of members (7 pages)
16 November 2002	Return made up to 15/11/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 November 2001	Return made up to 15/11/01; full list of members (6 pages)
23 November 2001	Return made up to 15/11/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 January 2000	Return made up to 15/11/99; full list of members (6 pages)
21 January 2000	Return made up to 15/11/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
7 December 1998	Return made up to 15/11/98; no change of members (4 pages)
7 December 1998	Return made up to 15/11/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 December 1997	Return made up to 15/11/97; no change of members (4 pages)
29 December 1997	Return made up to 15/11/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 December 1996	Return made up to 15/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 December 1996	Return made up to 15/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
4 January 1996	Return made up to 15/11/95; no change of members (4 pages)
4 January 1996	Return made up to 15/11/95; no change of members (4 pages)
13 October 1995	Registered office changed on 13/10/95 from: somerset house blagrave street reading berkshire RG1 1QB (1 page)
13 October 1995	Registered office changed on 13/10/95 from: somerset house blagrave street reading berkshire RG1 1QB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Pig Breeders Supply Co. (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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