Rochford Meats Limited

Company Name	Rochford Meats Limited
Company Status	Dissolved
Company Number	02339563
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Name	Bowhove Limited

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 Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (closed 06 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	05 September 2003(14 years, 7 months after company formation)
Appointment Duration	8 years (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Closed
Appointed	21 January 2005(15 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	24 St Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Michael Alan Shafran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Longbourne 11 Totteridge Common London N20 8LR

Secretary Name	Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 September 2003)
Role	Company Director
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2004)
Role	Head Of Hr And Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Kevin Patrick Coleman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	05 September 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Application to strike the company off the register (3 pages)
12 May 2011	Application to strike the company off the register (3 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 2 (8 pages)
17 August 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 17 August 2010 (1 page)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 2 (8 pages)
17 August 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 17 August 2010 (1 page)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 2 (8 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / robert mollison / 01/07/2009 (1 page)
10 August 2009	Director's Change of Particulars / robert mollison / 01/07/2009 / HouseName/Number was: , now: flat 2; Street was: 65 neville house 19 page street, now: pilgrim mews; Area was: westminster, now: park lane; Post Town was: london, now: reigate; Region was: , now: surrey; Post Code was: SW1P 4JX, now: RH2 8AH; Country was: , now: united kingdom (1 page)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / robert mollison / 12/08/2008 (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Director's Change of Particulars / robert mollison / 12/08/2008 / HouseName/Number was: , now: 65; Street was: harlyn house, now: neville house 19 page street; Area was: west street, now: westminster; Post Town was: reigate, now: london; Region was: surrey, now: ; Post Code was: RH2 9DB, now: SW1P 4JX; Country was: , now: united kingdom (1 page)
16 April 2008	Accounts made up to 31 December 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
10 August 2007	Return made up to 09/08/07; full list of members (3 pages)
10 August 2007	Return made up to 09/08/07; full list of members (3 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007	Accounts made up to 31 December 2006 (2 pages)
3 October 2006	Accounts made up to 31 December 2005 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
21 August 2006	Return made up to 09/08/06; full list of members (3 pages)
21 August 2006	Return made up to 09/08/06; full list of members (3 pages)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Accounts made up to 31 December 2004 (2 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 October 2004	Accounts made up to 31 December 2003 (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
3 September 2004	Return made up to 09/08/04; full list of members (9 pages)
3 September 2004	Return made up to 09/08/04; full list of members (9 pages)
2 September 2004	Director's particulars changed (2 pages)
2 September 2004	Director's particulars changed (2 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New secretary appointed;new director appointed (6 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New secretary appointed;new director appointed (6 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 August 2003	Accounts made up to 31 December 2002 (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002	Accounts made up to 31 December 2001 (2 pages)
15 August 2001	Return made up to 09/08/01; full list of members (7 pages)
15 August 2001	Return made up to 09/08/01; full list of members (7 pages)
10 July 2001	Accounts made up to 31 December 2000 (2 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts made up to 31 December 1999 (2 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999	Accounts made up to 31 December 1998 (2 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Return made up to 09/08/99; full list of members (6 pages)
10 August 1999	Return made up to 09/08/99; full list of members (6 pages)
3 August 1998	Return made up to 09/08/98; no change of members (4 pages)
3 August 1998	Return made up to 09/08/98; no change of members (4 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts made up to 31 December 1997 (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Accounts made up to 31 December 1996 (2 pages)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 August 1997	Return made up to 09/08/97; no change of members (4 pages)
15 August 1997	Return made up to 09/08/97; no change of members (4 pages)
3 October 1996	Accounts made up to 31 December 1995 (2 pages)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 September 1996	Return made up to 09/08/96; full list of members (6 pages)
9 September 1996	Return made up to 09/08/96; full list of members (6 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 September 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Rochford Meats Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London