| Company Name | Great Yarmouth Bacon Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568309 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1990(33 years, 4 months ago) |
| Dissolution Date | 29 February 2016 (8 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 | Vincent Timothy Walsh |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 24 years, 2 months (closed 29 February 2016) |
| Role | Secretary |
| Correspondence Address | 32 Cloverfields Thurston Bury St Edmunds Suffolk IP31 3TJ |
| Secretary Name | Vincent Timothy Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 24 years, 2 months (closed 29 February 2016) |
| Role | Company Director |
| Correspondence Address | 32 Cloverfields Thurston Bury St Edmunds Suffolk IP31 3TJ |
| Director Name | Timothy Mark Walsh |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 29 February 2016) |
| Role | Company Director |
| Correspondence Address | 3 Pheasant Close Thurston Bury St Edmunds Suffolk IP31 3TR |
| Director Name | Frederick George Bearfield |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | George Green House Little Hallingbury Bishops Stortford Hertfordshire CM22 7PP |
| Director Name | Mr Leonard Alfred Bearfield |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tylers Crest Stortford Road, Hatfield Heath Bishops Stortford Herts CM22 7DL |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,443 |
| Cash | £86 |
| Current Liabilities | £463,783 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2015 | Return of final meeting of creditors (1 page) |
| 30 November 2015 | Notice of final account prior to dissolution (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell suare london WC1B 5EH (1 page) |
| 24 January 2005 | Sec of state's release of liq (1 page) |
| 21 January 2005 | C/O re change of liq (10 pages) |
| 17 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 3 dyers building london EC1N 2JT (1 page) |
| 30 September 2003 | Appointment of a liquidator (1 page) |
| 7 March 2002 | Appointment of a liquidator (1 page) |
| 14 April 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 January 2000 | Appointment of a liquidator (1 page) |
| 5 January 2000 | Appointment of a liquidator (1 page) |
| 16 November 1999 | Resolutions
|
| 16 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1999 | Statement of affairs (9 pages) |
| 20 October 1999 | Order of court to wind up (2 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: no. 3 hewett road gapton hall industrial. Estate great yarmouth NR31 0NN (1 page) |
| 11 March 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 24 November 1998 | Ad 06/11/98--------- £ si 20000@1=20000 £ ic 25100/45100 (2 pages) |
| 24 November 1998 | Ad 02/10/98--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | Resolutions
|
| 21 October 1998 | £ nc 1000/300000 02/10/98 (1 page) |
| 24 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 January 1998 | Return made up to 13/12/97; full list of members
|
| 8 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 1996 | Return made up to 13/12/96; no change of members
|
| 27 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 14 November 1996 | Particulars of mortgage/charge (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 10 January 1996 | Return made up to 13/12/95; full list of members
|
| 11 August 1995 | New director appointed (2 pages) |
| 22 March 1994 | Particulars of mortgage/charge (3 pages) |