| Company Name | McCarthy's Quality Foods Limited |
|---|---|
| Directors | Stephen Gilbert and Peter David McCarthy |
| Company Status | Dissolved |
| Company Number | 03328825 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Stephen Gilbert |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hartland Road Hornchurch Essex RM12 4AD |
| Director Name | Peter David McCarthy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Melody Jean Estall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Farmhouse Church Farm, Earl Stonham Stowmarket Suffolk IP14 5EE |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting of creditors (1 page) |
| 16 August 2000 | Order of court to wind up (5 pages) |
| 20 April 2000 | Notice of discharge of Administration Order (4 pages) |
| 7 March 2000 | Order of court to wind up (4 pages) |
| 18 August 1999 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 30 June 1999 | Notice of Administration Order (2 pages) |
| 30 June 1999 | Administration Order (4 pages) |
| 2 June 1999 | Secretary's particulars changed (1 page) |
| 20 April 1999 | Particulars of mortgage/charge (11 pages) |
| 18 March 1999 | Return made up to 06/03/99; full list of members (8 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 9 March 1998 | Return made up to 06/03/98; full list of members (8 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 17 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 25 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Incorporation (16 pages) |