Company NameS.B.C. Meats Limited
DirectorsMarian Andrews and Robert Frederick Andrews
Company StatusDissolved
Company Number02839939
CategoryPrivate Limited Company
Incorporation Date27 July 1993(30 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Secretary NameMarian Andrews
NationalityBritish
StatusCurrent
Appointed06 August 1993(1 week, 3 days after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address5 Gypsy Lane
Great Amwell
Ware
Hertfordshire
SG12 9RL
Director NameMarian Andrews
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1994(9 months, 1 week after company formation)
Appointment Duration29 years, 11 months
RoleSecretary
Correspondence Address5 Gypsy Lane
Great Amwell
Ware
Hertfordshire
SG12 9RL
Director NameRobert Frederick Andrews
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(6 years, 1 month after company formation)
Appointment Duration24 years, 7 months
RoleButcher
Correspondence Address5 Gypsy Lane
Great Amwell
Ware
Herts
SG12 9RL
Director NameDerek John Andrews
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(1 week, 3 days after company formation)
Appointment Duration6 years (resigned 01 September 1999)
RoleButcher
Correspondence Address30 Fanshawe Street
Bengeo
Hertford
Hertfordshire
SG14 3AT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 July 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 July 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,194
Cash£14,870
Current Liabilities£193,900

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 November 2004Dissolved (1 page)
18 August 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
19 May 2004Liquidators statement of receipts and payments (5 pages)
27 November 2003Liquidators statement of receipts and payments (5 pages)
21 May 2003Liquidators statement of receipts and payments (5 pages)
21 November 2002Liquidators statement of receipts and payments (5 pages)
21 May 2002Liquidators statement of receipts and payments (5 pages)
1 June 2001Appointment of a voluntary liquidator (2 pages)
1 June 2001Statement of affairs (12 pages)
1 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
9 May 2001Registered office changed on 09/05/01 from: belfry house bell lane hertford herts. SG14 1BP (1 page)
2 August 2000Return made up to 27/07/00; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
9 December 1999Particulars of mortgage/charge (4 pages)
21 October 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
25 August 1999Return made up to 27/07/99; no change of members (6 pages)
13 May 1999Particulars of mortgage/charge (3 pages)
4 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998Return made up to 27/07/98; no change of members
  • 363(287) ‐ Registered office changed on 31/07/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
12 August 1996Return made up to 27/07/96; no change of members (4 pages)
20 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
20 July 1995Return made up to 27/07/95; full list of members (6 pages)