| Company Name | M & S Produce (Essex) Limited |
|---|---|
| Directors | Michael John Rogers and Susan Rogers |
| Company Status | Dissolved |
| Company Number | 01946196 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1985(38 years, 7 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 | Michael John Rogers |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Potato Wholesaler |
| Correspondence Address | Reynards Reynards Copse Highwoods Colchester Essex |
| Director Name | Susan Rogers |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Clerk |
| Correspondence Address | Reynards Reynards Copse Highwoods Colchester Essex |
| Secretary Name | Susan Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Clerk |
| Correspondence Address | Reynards Reynards Copse Highwoods Colchester Essex |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,540,076 |
| Gross Profit | £201,530 |
| Net Worth | £38,581 |
| Cash | £84,554 |
| Current Liabilities | £376,050 |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 February 2002 | Dissolved (1 page) |
|---|---|
| 27 November 2001 | Liquidators statement of receipts and payments (7 pages) |
| 14 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 May 1998 | Resolutions
|
| 11 May 1998 | Statement of affairs (8 pages) |
| 11 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: hampstall`s farm horsley cross wix manningtree essex CO11 2NZ (1 page) |
| 27 January 1998 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 13 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 March 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |