| Company Name | Meat & Seafood Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01179304 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1974(49 years, 9 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | A.B. City Trading Group Limited |
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 | Anders Lundgren |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 17 October 1992(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 January 2006) |
| Role | Businessman |
| Correspondence Address | Swedenborgsgatan 18 Stockholm 11848 Sweden |
| Director Name | Bertil Furuberg |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 January 1999(24 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | Osterdalsvagen 78 Jarfalla 17868 Sweden |
| Director Name | Johan Richard Gregor Lilliehook |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 January 1999(24 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | Strandvagen 47 Stockholm Se 11456 114 56 |
| Secretary Name | Anders Lundgren |
|---|---|
| Status | Closed |
| Appointed | 01 January 1999(24 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 24 January 2006) |
| Role | Businessman |
| Correspondence Address | Swedenborgsgatan 18 Stockholm 11848 Sweden |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1992(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 November 1998) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,157 |
| Cash | £1,084 |
| Current Liabilities | £2,376 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2004 | Return made up to 17/10/04; full list of members
|
| 13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (14 pages) |
| 12 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 November 2001 | Return made up to 17/10/01; full list of members (8 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 13 November 2000 | Return made up to 17/10/00; full list of members (8 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 November 1999 | Ad 17/03/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 11 November 1999 | Return made up to 17/10/99; full list of members
|
| 25 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: baker street weybridge surrey KT13 8AH (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 11 November 1998 | Company name changed A.B. city trading group LIMITED\certificate issued on 12/11/98 (3 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 278/282 high holborn london WC1V 6NF (1 page) |
| 27 October 1998 | Return made up to 17/10/98; full list of members (5 pages) |
| 10 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 October 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1996 | Return made up to 17/10/96; full list of members (5 pages) |
| 8 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1995 | Return made up to 17/10/95; full list of members (12 pages) |
| 20 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |