| Company Name | M.B.R. Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400567 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1989(34 years, 9 months ago) |
| Dissolution Date | 4 March 2003 (21 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 Keith Dennis Richardson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Harrow Drive Hornchurch Essex RM11 1NX |
| Director Name | Mrs Jeanette Anne Richardson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1995(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 104 Harrow Drive Hornchurch Essex RM11 1NX |
| Secretary Name | Mrs Jeanette Anne Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1995(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 March 2003) |
| Role | Secretary |
| Correspondence Address | 104 Harrow Drive Hornchurch Essex RM11 1NX |
| Director Name | Mr Anthony Arthur Humm |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Silver Way Romford Essex RM7 8EX |
| Secretary Name | Mr Keith Dennis Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Harrow Drive Hornchurch Essex RM11 1NX |
Location
| Registered Address | 47 Central Markets West Market Building London EC1A 9PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,631 |
| Net Worth | -£103,405 |
| Cash | £3,216 |
| Current Liabilities | £77,854 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 66/68 central markets smithfield london EC1A 9AU (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 August 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 7 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 July 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 11 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 December 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 10 October 1995 | Director resigned (4 pages) |
| 10 October 1995 | Secretary resigned (4 pages) |
| 10 October 1995 | New secretary appointed;new director appointed (4 pages) |
| 28 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 30 March 1995 | Full accounts made up to 30 November 1993 (12 pages) |