Meat Wholesalers (London) Limited

Company Name	Meat Wholesalers (London) Limited
Company Status	Dissolved
Company Number	02869272
Category	Private Limited Company
Incorporation Date	5 November 1993(30 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Charles Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1993(4 days after company formation)
Appointment Duration	16 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Purley Bury Close Purley Surrey CR8 1HU

Secretary Name	Diane Wilson
Nationality	British
Status	Closed
Appointed	01 May 1999(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 June 2010)
Role	Company Director
Correspondence Address	42 Purley Bury Close Purley Surrey CR8 1HU

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Jack Edward Alldis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 days after company formation)
Appointment Duration	1 year (resigned 02 December 1994)
Role	Company Director
Correspondence Address	26 Pincroft Wood Newbarn Longfield Kent DA3 7HB

Secretary Name	Simon Charles Wilson
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 1995)
Role	Company Director
Correspondence Address	48 Aylesford Avenue Beckenham Kent BR3 3SD

Secretary Name	Richard John Bristow
Nationality	British
Status	Resigned
Appointed	11 June 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	34 Meadow View Marlow Buckinghamshire SL7 3PA

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
10 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 December 2008	Accounts made up to 30 November 2008 (1 page)
8 December 2008	Return made up to 04/11/08; full list of members (3 pages)
8 December 2008	Return made up to 04/11/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 June 2008	Accounts made up to 30 November 2007 (1 page)
15 November 2007	Return made up to 04/11/07; full list of members (2 pages)
15 November 2007	Return made up to 04/11/07; full list of members (2 pages)
10 September 2007	Registered office changed on 10/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
10 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 September 2007	Accounts made up to 30 November 2006 (1 page)
10 September 2007	Registered office changed on 10/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
9 January 2007	Return made up to 04/11/06; full list of members (2 pages)
9 January 2007	Return made up to 04/11/06; full list of members (2 pages)
29 March 2006	Accounts made up to 30 November 2005 (5 pages)
29 March 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
4 November 2005	Return made up to 04/11/05; full list of members (2 pages)
4 November 2005	Return made up to 04/11/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Return made up to 05/11/04; full list of members (2 pages)
30 September 2005	Return made up to 05/11/04; full list of members (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 8 higham lane tonbridge kent TN10 4JA (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 8 higham lane tonbridge kent TN10 4JA (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
22 July 2004	Accounts made up to 30 November 2003 (7 pages)
5 December 2003	Return made up to 05/11/03; full list of members (6 pages)
5 December 2003	Return made up to 05/11/03; full list of members (6 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
18 September 2003	Accounts made up to 30 November 2002 (7 pages)
2 December 2002	Return made up to 05/11/02; full list of members (6 pages)
2 December 2002	Return made up to 05/11/02; full list of members (6 pages)
23 August 2002	Full accounts made up to 30 November 2001 (7 pages)
23 August 2002	Full accounts made up to 30 November 2001 (7 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 30 November 2000 (7 pages)
4 September 2001	Full accounts made up to 30 November 2000 (7 pages)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (7 pages)
27 September 2000	Full accounts made up to 30 November 1999 (7 pages)
9 December 1999	Return made up to 05/11/99; full list of members (6 pages)
9 December 1999	Return made up to 05/11/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (7 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Full accounts made up to 30 November 1998 (7 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
12 November 1998	Return made up to 05/11/98; no change of members (4 pages)
12 November 1998	Return made up to 05/11/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 30 November 1997 (7 pages)
9 November 1998	Full accounts made up to 30 November 1997 (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: 79 tonbridge road hildenborough tonbridge kent TN11 9BH (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 79 tonbridge road hildenborough tonbridge kent TN11 9BH (1 page)
13 November 1997	Return made up to 05/11/97; full list of members (6 pages)
13 November 1997	Return made up to 05/11/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 30 November 1996 (7 pages)
9 September 1997	Full accounts made up to 30 November 1996 (7 pages)
26 November 1996	Return made up to 05/11/96; no change of members (4 pages)
26 November 1996	Return made up to 05/11/96; no change of members (4 pages)
18 September 1996	Full accounts made up to 30 November 1995 (7 pages)
18 September 1996	Full accounts made up to 30 November 1995 (7 pages)
18 December 1995	Return made up to 05/11/95; no change of members (4 pages)
18 December 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Full accounts made up to 30 November 1994 (7 pages)
31 August 1995	Full accounts made up to 30 November 1994 (7 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
22 November 1993	Ad 09/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1993	Ad 09/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1993	Incorporation (13 pages)
5 November 1993	Incorporation (13 pages)

Meat Wholesalers (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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