| Company Name | Thistle Meat Company Limited |
|---|---|
| Directors | Alexander William Milne and Peter Smith Robertson |
| Company Status | Dissolved |
| Company Number | 02234967 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1988(36 years, 1 month 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 | Mr Alexander William Milne |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sitka 38 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland |
| Director Name | Mr Peter Smith Robertson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 West Hill Grange West Hill Aberdeen Aberdeenshire AB33 6QJ Scotland |
| Secretary Name | Mr Alexander William Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sitka 38 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland |
| Director Name | Mr Edward John Smith |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 July 1992) |
| Role | Company Director |
| Correspondence Address | 8 Campions Loughton Essex IG10 2SG |
| Director Name | Mr Michael Terrence Walsh |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 05 July 1992) |
| Role | Company Director |
| Correspondence Address | Orchard House Snowhill Great Easton Great Dunmow Essex CM6 2DR |
Location
| Registered Address | Kpmg 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,549 |
| Cash | £1,630 |
| Current Liabilities | £1,856,170 |
Accounts
| Latest Accounts | 29 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Dissolved (1 page) |
|---|---|
| 11 October 2004 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (6 pages) |
| 25 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2000 | Resignation of a liquidator (1 page) |
| 31 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 3 April 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 8 December 1995 | Particulars of mortgage/charge (4 pages) |