Simunye Meat Industries (UK) Limited

Company Name	Simunye Meat Industries (UK) Limited
Company Status	Dissolved
Company Number	02760294
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 7 months ago)
Dissolution Date	9 September 2014 (9 years, 8 months ago)
Previous Name	Linminster 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	Jonathon Charles Williams
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(2 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 09 September 2014)
Role	Company Executive
Country of Residence	Swaziland
Correspondence Address	Luston Village Simunye Swaziland Foreign

Director Name	Ronald Alfred Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	South African
Status	Closed
Appointed	10 June 1999(6 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 09 September 2014)
Role	Marketing Manager
Country of Residence	Swaziland
Correspondence Address	Swaziland Meat Industries Box 446 Manzini M200 Swaziland

Director Name	Mr Ove Kjaer Nielsen
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 November 1992(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 7 months (resigned 25 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF

Secretary Name	Leslaw Jerzy Bereznicki
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	20 The Dene Ealing London W13 8AY

Director Name	Mr Michael Roy Boast
Date of Birth	May 1944 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 09 April 1999)
Role	General Manager
Correspondence Address	Lusoti Village Simunye Sugar Estate Swaziland

Secretary Name	Barrington Stewart Dutton
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	62 Torquay Road Springfield Chelmsford Essex CM1 7NX

Director Name	Denis Keith Tomlinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1996)
Role	Compaany Executive
Correspondence Address	Luston Village Simuyne Swaziland Southern Africa Foreign

Director Name	Paul David Linder
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 1999)
Role	Accountant
Correspondence Address	PO Box 1 Simunye Swaziland

Secretary Name	Mr Thomas William Ray
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Astwick Road Stotfold Hitchin Hertfordshire SG5 4AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 November 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 November 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	Greensleeves House Highfield Banstead Surrey SM7 3LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Swaziland Meat Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	Application to strike the company off the register (3 pages)
6 May 2014	Application to strike the company off the register (3 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Section 519 (1 page)
24 July 2012	Section 519 (1 page)
20 June 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 June 2012	Registered office address changed from Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX England on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX England on 18 June 2012 (1 page)
19 December 2011	Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Accounts made up to 31 March 2011 (11 pages)
1 December 2011	Accounts made up to 31 March 2011 (11 pages)
27 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
23 July 2010	Termination of appointment of Thomas Ray as a secretary (1 page)
23 July 2010	Termination of appointment of Thomas Ray as a secretary (1 page)
28 June 2010	Accounts made up to 31 March 2010 (11 pages)
28 June 2010	Accounts made up to 31 March 2010 (11 pages)
13 April 2010	Termination of appointment of Ove Nielsen as a director (1 page)
13 April 2010	Termination of appointment of Ove Nielsen as a director (1 page)
5 January 2010	Accounts made up to 31 March 2009 (12 pages)
5 January 2010	Accounts made up to 31 March 2009 (12 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Ove Kjaer Nielsen on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ronald Alfred Wood on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathon Charles Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ove Kjaer Nielsen on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathon Charles Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ronald Alfred Wood on 29 October 2009 (2 pages)
3 November 2008	Director's change of particulars / ove nielsen / 01/11/2008 (1 page)
3 November 2008	Director's change of particulars / ove nielsen / 01/11/2008 (1 page)
3 November 2008	Return made up to 29/10/08; full list of members (4 pages)
3 November 2008	Return made up to 29/10/08; full list of members (4 pages)
27 May 2008	Accounts made up to 31 March 2008 (12 pages)
27 May 2008	Accounts made up to 31 March 2008 (12 pages)
29 October 2007	Return made up to 29/10/07; full list of members (3 pages)
29 October 2007	Return made up to 29/10/07; full list of members (3 pages)
31 August 2007	Accounts made up to 31 March 2007 (11 pages)
31 August 2007	Accounts made up to 31 March 2007 (11 pages)
29 November 2006	Return made up to 29/10/06; full list of members (3 pages)
29 November 2006	Return made up to 29/10/06; full list of members (3 pages)
20 June 2006	Accounts made up to 31 March 2006 (10 pages)
20 June 2006	Accounts made up to 31 March 2006 (10 pages)
18 May 2006	Registered office changed on 18/05/06 from: 15 tottenham lane hornsey london N8 9DJ (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 15 tottenham lane hornsey london N8 9DJ (1 page)
26 November 2005	Return made up to 29/10/05; full list of members (2 pages)
26 November 2005	Return made up to 29/10/05; full list of members (2 pages)
24 June 2005	Accounts made up to 31 March 2005 (10 pages)
24 June 2005	Accounts made up to 31 March 2005 (10 pages)
5 November 2004	Return made up to 29/10/04; full list of members (7 pages)
5 November 2004	Return made up to 29/10/04; full list of members (7 pages)
14 July 2004	Accounts made up to 31 March 2004 (10 pages)
14 July 2004	Accounts made up to 31 March 2004 (10 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
5 June 2003	Accounts made up to 31 March 2003 (11 pages)
5 June 2003	Accounts made up to 31 March 2003 (11 pages)
6 November 2002	Return made up to 29/10/02; full list of members (7 pages)
6 November 2002	Return made up to 29/10/02; full list of members (7 pages)
1 July 2002	Accounts made up to 31 March 2002 (10 pages)
1 July 2002	Accounts made up to 31 March 2002 (10 pages)
12 November 2001	Accounts made up to 31 March 2001 (10 pages)
12 November 2001	Accounts made up to 31 March 2001 (10 pages)
12 November 2001	Return made up to 29/10/01; full list of members (7 pages)
12 November 2001	Return made up to 29/10/01; full list of members (7 pages)
13 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Accounts made up to 31 March 2000 (10 pages)
13 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Accounts made up to 31 March 2000 (10 pages)
15 November 1999	Return made up to 29/10/99; full list of members (7 pages)
15 November 1999	Return made up to 29/10/99; full list of members (7 pages)
3 November 1999	Accounts made up to 31 March 1999 (11 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Accounts made up to 31 March 1999 (11 pages)
3 November 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
9 November 1998	Return made up to 29/10/98; full list of members (6 pages)
9 November 1998	Return made up to 29/10/98; full list of members (6 pages)
1 July 1998	Accounts made up to 31 March 1998 (10 pages)
1 July 1998	Accounts made up to 31 March 1998 (10 pages)
24 October 1997	Return made up to 29/10/97; full list of members (6 pages)
24 October 1997	Return made up to 29/10/97; full list of members (6 pages)
7 July 1997	Accounts made up to 31 March 1997 (10 pages)
7 July 1997	Accounts made up to 31 March 1997 (10 pages)
28 October 1996	Return made up to 29/10/96; full list of members (6 pages)
28 October 1996	Return made up to 29/10/96; full list of members (6 pages)
7 October 1996	Accounts made up to 31 March 1996 (12 pages)
7 October 1996	Accounts made up to 31 March 1996 (12 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
27 July 1995	Accounts made up to 31 March 1995 (12 pages)
27 July 1995	Accounts made up to 31 March 1995 (12 pages)
24 November 1992	Company name changed linminster LIMITED\certificate issued on 25/11/92 (2 pages)
24 November 1992	Company name changed linminster LIMITED\certificate issued on 25/11/92 (2 pages)
29 October 1992	Incorporation (16 pages)
29 October 1992	Incorporation (16 pages)

Simunye Meat Industries (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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