Company NameThe Meat Shop Limited
DirectorsJohn Richard Hartwell and Lynn Jane Hartwell
Company StatusDissolved
Company Number02133888
CategoryPrivate Limited Company
Incorporation Date21 May 1987(36 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMr John Richard Hartwell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Balmoral Avenue
Bedford
Bedfordshire
MK40 2PT
Secretary NameMrs Lynn Jane Hartwell
NationalityBritish
StatusCurrent
Appointed11 November 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Balmoral Avenue
Bedford
Beds
MK40 2PT
Director NameMrs Lynn Jane Hartwell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Balmoral Avenue
Bedford
Beds
MK40 2PT
Director NameMr Paul John Hart
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(4 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 13 February 1993)
RoleSales Director
Correspondence Address15 Greenhill Crescent
Daventry
Northamptonshire
NN11 5BL
Director NameLesley Ann Duggan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(5 years, 5 months after company formation)
Appointment Duration9 months (resigned 20 July 1993)
RoleCompany Accountant
Correspondence Address220 High Street
Clapham
Bedford
Bedfordshire
MK41 6BS

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1992 (31 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

30 December 2005Dissolved (1 page)
30 September 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
30 September 2005Liquidators statement of receipts and payments (5 pages)
11 August 2005Liquidators statement of receipts and payments (5 pages)
16 February 2005Liquidators statement of receipts and payments (5 pages)
22 July 2004Liquidators statement of receipts and payments (5 pages)
19 January 2004Liquidators statement of receipts and payments (5 pages)
22 July 2003Liquidators statement of receipts and payments (5 pages)
20 January 2003Liquidators statement of receipts and payments (5 pages)
23 July 2002Liquidators statement of receipts and payments (5 pages)
22 January 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
13 February 2001Liquidators statement of receipts and payments (5 pages)
7 February 2001O/C replacement of liquidator (6 pages)
7 February 2001Appointment of a voluntary liquidator (2 pages)
7 February 2001Notice of ceasing to act as a voluntary liquidator (1 page)
27 July 2000Liquidators statement of receipts and payments (5 pages)
20 January 2000Liquidators statement of receipts and payments (5 pages)
22 July 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Liquidators statement of receipts and payments (5 pages)
24 July 1998Liquidators statement of receipts and payments (5 pages)
10 February 1998Liquidators statement of receipts and payments (5 pages)
18 August 1997Liquidators statement of receipts and payments (5 pages)
28 January 1997Liquidators statement of receipts and payments (5 pages)
24 July 1996Liquidators statement of receipts and payments (5 pages)
1 March 1996Liquidators statement of receipts and payments (5 pages)
21 September 1995Liquidators statement of receipts and payments (6 pages)
17 March 1995Liquidators statement of receipts and payments (6 pages)