Company NameMillers Of Poole (Frozen Foods) Limited
Company StatusDissolved
Company Number01821629
CategoryPrivate Limited Company
Incorporation Date4 June 1984(39 years, 10 months ago)
Dissolution Date7 July 1998 (25 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat
SIC 1512Production & preserve poultry meat
SIC 10120Processing and preserving of poultry meat
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs

Directors

Director NameDenis Cregan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed07 January 1991(6 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 07 July 1998)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed07 January 1991(6 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 07 July 1998)
RoleCompany Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed20 November 1991(7 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 07 July 1998)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland
Secretary NameBrian Durran
NationalityIrish
StatusClosed
Appointed20 November 1991(7 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 07 July 1998)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Michael Griffin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed20 November 1991(7 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaster Cottage 19 Albury Road
Walton On Thames
Surrey
KT12 5DY

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Rd
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 March 1998First Gazette notice for voluntary strike-off (1 page)
4 February 1998Application for striking-off (1 page)
18 November 1997Return made up to 18/09/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997Return made up to 18/09/96; no change of members (4 pages)
7 October 1996Full accounts made up to 31 December 1995 (9 pages)
25 June 1996Return made up to 18/09/95; no change of members (4 pages)
13 October 1995Full accounts made up to 31 December 1994 (9 pages)