| Company Name | Derden Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794345 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months 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 Colin George Copland |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
| Director Name | Robert Mollison |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harlyn House West Street Reigate Surrey RH2 9DB |
| Secretary Name | Mr Anthony Guy Sperrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
| Director Name | Mr Victor Smith |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993 |
| Appointment Duration | 1 year, 3 months (resigned 10 June 1994) |
| Role | Meat Trader |
| Correspondence Address | Tanglewood 58 School Road Charlton Kings Cheltenham Gloucestershire GL53 8BE Wales |
| Director Name | Mr Derek Walker |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993 |
| Appointment Duration | 2 years, 2 months (resigned 05 May 1995) |
| Role | Meat Trader |
| Correspondence Address | 14 Springfield Road Quenington Cirencester Gloucestershire GL7 5BU Wales |
| Secretary Name | Mr Derek Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993 |
| Appointment Duration | 1 year (resigned 01 March 1994) |
| Role | Meat Trader |
| Correspondence Address | 14 Springfield Road Quenington Cirencester Gloucestershire GL7 5BU Wales |
| Director Name | Jeanette Rachel Cowley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 June 1994) |
| Role | Key Account Administrator |
| Correspondence Address | 18 Orwell Close Reeds Farm Malmesbury Wiltshire SN16 9UB |
| Secretary Name | Mr Royston Norman Cowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | Rosenithon 6 Katherines Walk Lechlade Gloucestershire GL7 3DA Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Cranbrook House Redlandson Coulsdon Surrey CR5 2HT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 1996 | Application for striking-off (1 page) |
| 24 March 1996 | Return made up to 26/02/96; full list of members
|
| 24 March 1996 | Director resigned (1 page) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 13 April 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Return made up to 26/02/95; full list of members
|