| Company Name | ZIFF Meats Limited |
|---|---|
| Director | Stephen Howard Collier |
| Company Status | Dissolved |
| Company Number | 02514458 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1990(33 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| 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 | Stephen Howard Collier |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(4 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS |
| Secretary Name | Stephen Howard Collier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(4 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS |
| Director Name | Mr Edwin John Richard Canvin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1993) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Picts Hill House Turvey Bedfordshire MK43 8BS |
| Director Name | Anthony Edward Cattle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(2 years after company formation) |
| Appointment Duration | 3 years (resigned 22 June 1995) |
| Role | Depot Manager |
| Correspondence Address | 14 Ringmer Place Bush Hill London N21 2DD |
| Director Name | Mr David Bosworth Gunner |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 August 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF |
| Secretary Name | Mr David Richard Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Mr David Richard Brady |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(3 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 04 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Brian Peter Ford |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 May 1996) |
| Role | Consultant |
| Correspondence Address | The Brake Moonhills Lane Beaulieu Hampshire SO42 7YW |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 October 1997 | Dissolved (1 page) |
|---|---|
| 12 October 1997 | Director resigned (1 page) |
| 30 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 56 chartwell place cheam surrey SM3 9TD (1 page) |
| 14 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1996 | Director resigned (1 page) |
| 22 February 1996 | Resolutions
|
| 22 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: sims house sims food park sherbourne drive tilbrook milton keynes MK7 8BS (1 page) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 July 1995 | Particulars of mortgage/charge (4 pages) |