Poultry Meat Trading Limited

Company Name	Poultry Meat Trading Limited
Company Status	Dissolved
Company Number	03113540
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	28 February 2013 (11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mr Christopher William Oliver
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Thorncroft Thornton Common Road Thornton Hough Wirral CH63 4JT Wales

Secretary Name	Mr Christopher William Oliver
Nationality	British
Status	Closed
Appointed	01 July 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Thorncroft Thornton Common Road Thornton Hough Wirral CH63 4JT Wales

Director Name	James Brian Sikes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	24 November 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2013)
Role	Business Unit Leader Cme
Country of Residence	England
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Sara Jane Barnard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Hill Cottage Upper Hill Leominster Herefordshire HR6 0JZ Wales

Director Name	Mr Peter John McNeil
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancel House Green Lane Malvern Wells Malvern Worcestershire WR14 4HU

Secretary Name	Evelyn Margaret McNeil
Nationality	British
Status	Resigned
Appointed	02 April 1998(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Mo-I-Rana Marden Hereford Herefordshire HR1 3DX Wales

Director Name	John Philip Vincent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1999)
Role	Accountant
Correspondence Address	Worcester House 140 High Street Pershore Worcestershire WR10 1EE

Director Name	Mr Robert Reid Miller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Madeley Road, Ironbridge Telford Salop TF8 7QZ

Director Name	Philippe Quillet
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2000)
Role	Trading Director
Correspondence Address	Le Vieux Moulin Ch. De La Geneste Chateaufort 78117

Director Name	Rafic Hanbali Masri
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	9 Chemin Des Cotes De Montmoiret Lausanne 1012 Switzerland Foreign

Secretary Name	John Philip Vincent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Worcester House 140 High Street Pershore Worcestershire WR10 1EE

Secretary Name	John Philip Vincent
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Worcester House 140 High Street Pershore Worcestershire WR10 1EE

Director Name	Stephen Orledge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	St Briavels House St. Briavels Lydney Gloucestershire GL15 6RG Wales

Director Name	James Middleton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Llangarron Ross On Wye Herefordshire HR9 6PH Wales

Secretary Name	Stephen Orledge
Nationality	British
Status	Resigned
Appointed	14 January 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	St Briavels House St. Briavels Lydney Gloucestershire GL15 6RG Wales

Director Name	David Alan Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Hillfort House Eaton Bishop Hereford HR2 9QG Wales

Secretary Name	David Alan Childs
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Hillfort House Eaton Bishop Hereford HR2 9QG Wales

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Secretary Name	Mr Peter De Braal
Nationality	Dutch
Status	Resigned
Appointed	01 March 2002(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Secretary Name	Charles Iain Oliver
Nationality	British
Status	Resigned
Appointed	14 March 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2006)
Role	Legal Director
Correspondence Address	Newel Tryst Ledicot Lane Shobdon Leominster Herefordshire HR6 9LT Wales

Director Name	Charles Iain Oliver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2006)
Role	Legal Director
Correspondence Address	Newel Tryst Ledicot Lane Shobdon Leominster Herefordshire HR6 9LT Wales

Director Name	Steven James Marlor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Financial Controller
Correspondence Address	5 St Marys Lane Burghill Hereford Herefordshire HR4 7QL Wales

Secretary Name	Steven James Marlor
Nationality	British
Status	Resigned
Appointed	21 July 2006(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	5 St Marys Lane Burghill Hereford Herefordshire HR4 7QL Wales

Director Name	Richard Maxfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Monkland Leominster Herefordshire HR6 9DB Wales

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Bell Yard Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(3 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 January 2000)
Correspondence Address	1 Bell Yard London WC2A 2JP

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	22 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2012	Return of final meeting in a members' voluntary winding up (3 pages)
29 November 2012	Liquidators statement of receipts and payments to 26 November 2012 (3 pages)
29 November 2012	Liquidators' statement of receipts and payments to 26 November 2012 (3 pages)
29 November 2012	Liquidators' statement of receipts and payments to 26 November 2012 (3 pages)
29 November 2012	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2012	Declaration of solvency (4 pages)
31 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-20 (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Declaration of solvency (4 pages)
31 January 2012	Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9PB on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9PB on 31 January 2012 (1 page)
31 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2011	Appointment of James Brian Sikes as a director on 24 November 2011 (3 pages)
28 November 2011	Appointment of James Brian Sikes as a director (3 pages)
24 November 2011	Termination of appointment of Richard Maxfield as a director (1 page)
24 November 2011	Termination of appointment of Richard Maxfield as a director on 24 November 2011 (1 page)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Register inspection address has been changed (1 page)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 2 (6 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 2 (6 pages)
17 October 2011	Register inspection address has been changed (1 page)
20 January 2011	Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
20 January 2011	Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Full accounts made up to 22 May 2010 (13 pages)
22 September 2010	Full accounts made up to 22 May 2010 (13 pages)
25 February 2010	Full accounts made up to 23 May 2009 (13 pages)
25 February 2010	Full accounts made up to 23 May 2009 (13 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 July 2009	Appointment terminated director and secretary steven marlor (1 page)
9 July 2009	Appointment Terminated Director and Secretary steven marlor (1 page)
8 July 2009	Director and secretary appointed christopher william oliver (2 pages)
8 July 2009	Director and secretary appointed christopher william oliver (2 pages)
16 January 2009	Full accounts made up to 24 May 2008 (11 pages)
16 January 2009	Full accounts made up to 24 May 2008 (11 pages)
4 November 2008	Return made up to 13/10/08; full list of members (3 pages)
4 November 2008	Return made up to 13/10/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 26 May 2007 (11 pages)
31 January 2008	Full accounts made up to 26 May 2007 (11 pages)
16 October 2007	Return made up to 13/10/07; full list of members (2 pages)
16 October 2007	Return made up to 13/10/07; full list of members (2 pages)
22 March 2007	Full accounts made up to 27 May 2006 (12 pages)
22 March 2007	Full accounts made up to 27 May 2006 (12 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
24 October 2006	Return made up to 13/10/06; full list of members (2 pages)
24 October 2006	Return made up to 13/10/06; full list of members (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned;director resigned (1 page)
25 August 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
25 October 2005	Return made up to 13/10/05; full list of members (7 pages)
25 October 2005	Return made up to 13/10/05; full list of members (7 pages)
21 September 2005	Full accounts made up to 21 May 2005 (21 pages)
21 September 2005	Full accounts made up to 21 May 2005 (21 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
1 December 2004	Full accounts made up to 22 May 2004 (10 pages)
1 December 2004	Full accounts made up to 22 May 2004 (10 pages)
31 October 2004	Return made up to 13/10/04; full list of members (7 pages)
31 October 2004	Return made up to 13/10/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 23 May 2003 (11 pages)
18 November 2003	Full accounts made up to 23 May 2003 (11 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
23 October 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2002	Full accounts made up to 24 May 2002 (10 pages)
24 September 2002	Full accounts made up to 24 May 2002 (10 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Full accounts made up to 25 May 2001 (10 pages)
24 January 2002	Full accounts made up to 25 May 2001 (10 pages)
27 October 2001	Return made up to 13/10/01; full list of members (7 pages)
27 October 2001	Return made up to 13/10/01; full list of members (7 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
13 November 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/11/00 (7 pages)
14 June 2000	Registered office changed on 14/06/00 from: the old corn store lowesmoor wharf worcester worcestershire WR1 2RS (1 page)
25 May 2000	Accounting reference date extended from 31/12/00 to 25/05/01 (1 page)
28 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Return made up to 13/10/99; full list of members (7 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	Director resigned (1 page)
6 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Return made up to 13/10/98; full list of members (9 pages)
11 December 1998	Location of register of members (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1998	Registered office changed on 20/07/98 from: market chambers 1 blackfriars street hereford HR4 9HS (1 page)
13 July 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
11 November 1997	Return made up to 13/10/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1996	Return made up to 13/10/96; full list of members (6 pages)
28 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
10 April 1996	Particulars of mortgage/charge (4 pages)
8 November 1995	Accounting reference date notified as 31/03 (1 page)
24 October 1995	New director appointed (2 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	New director appointed (2 pages)
13 October 1995	Incorporation (26 pages)

Poultry Meat Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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