| Company Name | Consolidated Meat Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232517 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Lee Ernest Fox |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 June 2002) |
| Role | Company Secretarlial |
| Correspondence Address | 5 Blakeborough Drive Harold Wood Romford Essex RM3 0WS |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1999(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 June 2002) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 26 Grosvenor Street London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 20 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 28 March 2000 | Secretary's particulars changed (1 page) |
| 8 March 2000 | Return made up to 26/07/99; full list of members (7 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: i lumley street mayfair london W1Y 2NB (1 page) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 June 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 December 1998 | Director's particulars changed (1 page) |
| 7 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 31 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 21 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 26 July 1996 | Incorporation (21 pages) |