Horbury Meat (Wholesale) Limited

Company Name	Horbury Meat (Wholesale) Limited
Company Status	Dissolved
Company Number	02440307
Category	Private Limited Company
Incorporation Date	6 November 1989(34 years, 6 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	31 May 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Mr Ian John Bateman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1993)
Role	Butcher
Correspondence Address	151 New Road Middlestown Wakefield West Yorkshire WF4 4NX

Director Name	Mr Martyn Richard Booth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 1997)
Role	Butcher
Correspondence Address	7 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Director Name	Mrs Maureen Booth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 1997)
Role	Secretary
Correspondence Address	7 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Secretary Name	Mr Martyn Richard Booth
Nationality	British
Status	Resigned
Appointed	10 March 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	7 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Secretary Name	Mrs Mary McKie
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 1998)
Role	Secretary
Correspondence Address	22 Wood Mount Overton Wakefield West Yorkshire WF4 4SB

Secretary Name	Mrs Mary McKie
Nationality	British
Status	Resigned
Appointed	02 June 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 1998)
Role	Secretary
Correspondence Address	22 Wood Mount Overton Wakefield West Yorkshire WF4 4SB

Director Name	Mr Haresh Damodar Kanabar
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1999)
Role	Company Executive
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Location

Registered Address	City Group Ltd City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£272,909

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Application for striking-off (1 page)
7 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 February 2001	Full accounts made up to 31 December 1999 (10 pages)
29 January 2001	Return made up to 31/10/00; full list of members (5 pages)
24 November 1999	Registered office changed on 24/11/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page)
23 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (4 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 March 1999	Director resigned (1 page)
6 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Secretary resigned (1 page)
13 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 62 deighton road huddersfield west yorkshire HD2 1LS (1 page)
2 May 1997	New director appointed (2 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Horbury Meat (Wholesale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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