| Company Name | British Poultry Federation (1991) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578987 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1981(42 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marcus Stuart Edmundson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 03 August 2004) |
| Role | Chief Executive |
| Correspondence Address | Cherry Valley Farms Ltd Rothwell Lincoln LN3 6BR |
| Director Name | Mr Thomas James Howie |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rockville Dunlop Kilmarnock KA3 4DQ Scotland |
| Director Name | Mr Peter Kemp |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield House 333 Drub Lane Cleckheaton West Yorkshire BD19 4BX |
| Director Name | Andrew David Joret |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(15 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 August 2004) |
| Role | Agricultural Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA |
| Director Name | Mr Robin Michael Faccenda |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 August 2004) |
| Role | Chairman/Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Willow Road Brackley Northamptonshire NN13 7EX |
| Secretary Name | Miss Louisa Platt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(18 years after company formation) |
| Appointment Duration | 4 years, 12 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Priests Bridge London SW14 8TA |
| Director Name | Peter James Humphrey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 02 May 1991) |
| Role | Company Director |
| Correspondence Address | Little Manor Ashton Bishops Waltham Southampton SO32 1FR |
| Director Name | John Lloyd Maunder |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 02 May 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brymery House, Corner Lane Halberton Tiverton Devon EX16 7AS |
| Director Name | Peter James Humphrey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 02 May 1991) |
| Role | Company Director |
| Correspondence Address | Little Manor Ashton Bishops Waltham Southampton SO32 1FR |
| Secretary Name | Secretary David Christopher Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 19 January 1993) |
| Role | Company Director |
| Correspondence Address | 23 Windsor Road Cosham Portsmouth Hampshire PO6 2TG |
| Director Name | Mr Alan Ernest Leal |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1992) |
| Role | Company Director |
| Correspondence Address | Lloyds (Animals) Feeds Limited Morton Oswestry Shropshire SY10 8BQ Wales |
| Director Name | Michael Joseph Bennett Parker |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 April 1998) |
| Role | Company Director |
| Correspondence Address | The Hall Stoke Ferry Kings Lynn Norfolk PE33 9SE |
| Director Name | Mr Raymond William Twiddle |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 January 1997) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Knapton Hall East Knapton Malton North Yorkshire YO17 8HZ |
| Secretary Name | Mr Michael Ring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanmer Cottage 95 Chertsey Road Windlesham Surrey GU20 6HU |
| Director Name | Mr Alan Ernest Leal |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(12 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 March 1995) |
| Role | Comapny Director Lloyds Animal |
| Correspondence Address | 54 Porthill Road Shrewsbury SY3 8RN Wales |
| Director Name | George William Martin |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bemzells Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QN |
| Director Name | Walter John Williams |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(15 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 April 2003) |
| Role | Consultant |
| Correspondence Address | Blackbirds Normanby Road Nettleton Lincoln LN7 6TB |
Location
| Registered Address | 2nd Floor 89 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2004 | Full accounts made up to 31 August 2003 (6 pages) |
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Application for striking-off (1 page) |
| 24 December 2003 | Return made up to 31/12/03; full list of members
|
| 11 May 2003 | Full accounts made up to 31 August 2002 (6 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 4 September 2002 | Full accounts made up to 31 August 2001 (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 29 March 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 7 March 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members
|
| 11 April 1998 | New director appointed (3 pages) |
| 5 February 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 31 December 1997 | Return made up to 31/12/97; full list of members (10 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 5 February 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (11 pages) |
| 26 February 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 21 June 1995 | New director appointed (4 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Full accounts made up to 31 August 1994 (6 pages) |