Company NameEuropean Bacon Meat Activities Limited
Company StatusDissolved
Company Number03091304
CategoryPrivate Limited Company
Incorporation Date15 August 1995(28 years, 7 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)
Previous NameEuropean Bacon Activities Limited

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

Director NameGerrit Ian Van Der Bent
Date of BirthDecember 1952 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed15 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressJuilianaweg 12
2243 Ht Wassenaar
Holland
Director NameChristophel Hendrik Vander Bent
Date of BirthJuly 1951 (Born 72 years ago)
NationalityDutch
StatusClosed
Appointed15 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressHagheweide 17
2361 Mb Warmond
Holland
Secretary NameChristophel Hendrik Vander Bent
NationalityDutch
StatusClosed
Appointed15 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressHagheweide 17
2361 Mb Warmond
Holland
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed15 August 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressExcel House
1 Hornminster Glen
Hornchurch
Essex
RM11 3XL
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
29 September 2010Director's details changed for Gerrit Ian Van Der Bent on 15 August 2010 (2 pages)
29 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
(5 pages)
29 September 2010Director's details changed for Christophel Hendrik Vander Bent on 15 August 2010 (2 pages)
29 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
(5 pages)
29 September 2010Director's details changed for Gerrit Ian Van Der Bent on 15 August 2010 (2 pages)
29 September 2010Director's details changed for Christophel Hendrik Vander Bent on 15 August 2010 (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (12 pages)
31 October 2009Full accounts made up to 31 December 2008 (12 pages)
21 August 2009Return made up to 15/08/09; full list of members (3 pages)
21 August 2009Return made up to 15/08/09; full list of members (3 pages)
20 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
20 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
5 September 2008Return made up to 15/08/08; full list of members (3 pages)
5 September 2008Return made up to 15/08/08; full list of members (3 pages)
30 October 2007Return made up to 15/08/07; no change of members (7 pages)
30 October 2007Return made up to 15/08/07; no change of members (7 pages)
4 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
4 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
8 January 2007Return made up to 15/08/06; full list of members (7 pages)
8 January 2007Return made up to 15/08/06; full list of members (7 pages)
6 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (8 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (8 pages)
8 September 2005Return made up to 15/08/05; full list of members (7 pages)
8 September 2005Return made up to 15/08/05; full list of members (7 pages)
28 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004Return made up to 15/08/04; full list of members (7 pages)
24 September 2004Return made up to 15/08/04; full list of members (7 pages)
23 February 2004Return made up to 15/08/03; full list of members (7 pages)
23 February 2004Return made up to 15/08/03; full list of members (7 pages)
27 January 2004Registered office changed on 27/01/04 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
27 January 2004Registered office changed on 27/01/04 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
15 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
15 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 September 2002Return made up to 15/08/02; full list of members (7 pages)
11 September 2002Return made up to 15/08/02; full list of members (7 pages)
4 December 2001Registered office changed on 04/12/01 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page)
4 December 2001Registered office changed on 04/12/01 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page)
12 September 2001Return made up to 15/08/01; full list of members (6 pages)
12 September 2001Return made up to 15/08/01; full list of members (6 pages)
12 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 February 2001Particulars of mortgage/charge (4 pages)
6 February 2001Particulars of mortgage/charge (4 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 August 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 2000Return made up to 15/08/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999Return made up to 15/08/99; full list of members (6 pages)
3 November 1999Return made up to 15/08/99; full list of members (6 pages)
9 March 1999Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1999Accounts for a small company made up to 31 December 1997 (5 pages)
26 August 1998Return made up to 15/08/98; no change of members (4 pages)
26 August 1998Return made up to 15/08/98; no change of members (4 pages)
16 December 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 December 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1997Return made up to 15/08/97; full list of members (6 pages)
19 September 1997Return made up to 15/08/97; full list of members (6 pages)
21 May 1997Registered office changed on 21/05/97 from: harbour house coldharbour lane rainham essex RM13 9FA (1 page)
21 May 1997Registered office changed on 21/05/97 from: harbour house coldharbour lane rainham essex RM13 9FA (1 page)
10 April 1997Company name changed european bacon activities limite d\certificate issued on 11/04/97 (2 pages)
10 April 1997Company name changed european bacon activities limite d\certificate issued on 11/04/97 (2 pages)
17 September 1996Return made up to 15/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 1996Return made up to 15/08/96; full list of members (6 pages)
12 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
12 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
5 October 1995Ad 15/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 October 1995Accounting reference date notified as 30/06 (1 page)
5 October 1995Ad 15/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 October 1995Accounting reference date notified as 30/06 (1 page)
29 August 1995Secretary resigned;new secretary appointed (2 pages)
29 August 1995Secretary resigned;new secretary appointed (2 pages)
15 August 1995Incorporation (30 pages)
15 August 1995Incorporation (17 pages)