| Company Name | Dunstable Meat Wholesale Limited |
|---|---|
| Directors | Ivy Margaret Mead and Philip Norman Mead |
| Company Status | Dissolved |
| Company Number | 01065493 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1972(51 years, 9 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 | Mrs Ivy Margaret Mead |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Barn 28 The Avenue Dunstable Bedfordshire LU6 2AA |
| Director Name | Mr Philip Norman Mead |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 109 Sundown Avenue Dunstable LU5 4AL |
| Secretary Name | Mrs Ivy Margaret Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Barn 28 The Avenue Dunstable Bedfordshire LU6 2AA |
| Director Name | Mr Philip Charles Mead |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 25 July 1999) |
| Role | Company Director |
| Correspondence Address | The Barn 28 The Avenue Dunstable Bedfordshire LU6 2AA |
Location
| Registered Address | B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,906 |
| Cash | £862 |
| Current Liabilities | £236,111 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 October 2006 | Dissolved (1 page) |
|---|---|
| 6 July 2006 | Return of final meeting of creditors (1 page) |
| 5 July 2005 | S/S cert. Release of liquidator (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 4 castle street warwick CV34 4BP (1 page) |
| 17 November 2004 | Appointment of a liquidator (1 page) |
| 20 August 2004 | Order of court to wind up (1 page) |
| 8 April 2004 | Statement of affairs (14 pages) |
| 8 April 2004 | Resolutions
|
| 8 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 171A victoria street dunstable bedfordshire LU6 3BB (1 page) |
| 5 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 13 August 2002 | Re section 394 (1 page) |
| 1 August 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 29 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members
|
| 5 December 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 3 homefarm luton hoo estate bedfordshire LU1 3TD (1 page) |
| 20 December 2000 | Return made up to 30/11/00; full list of members
|
| 1 June 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 6 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 November 1998 | Return made up to 30/11/98; no change of members
|
| 6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 12 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 5 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 30 June 1994 (10 pages) |