| Company Name | Dave's Family Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088576 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | David George Rowland |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
| Secretary Name | Anne Marie Rowland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 75 Westow Hill Crystal Palace London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Marie Rowland 50.00% Ordinary |
|---|---|
| 50 at £1 | David George Rowland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,999 |
| Cash | £10,706 |
| Current Liabilities | £42,082 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 24 January 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Director's details changed for David George Rowland on 11 October 2010 (2 pages) |
| 4 January 2011 | Secretary's details changed for Anne Marie Rowland on 11 October 2010 (1 page) |
| 4 January 2011 | Secretary's details changed for Anne Marie Rowland on 11 October 2010 (1 page) |
| 4 January 2011 | Director's details changed for David George Rowland on 11 October 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for David George Rowland on 11 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for David George Rowland on 11 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2004 | Return made up to 12/10/03; full list of members
|
| 31 January 2004 | Return made up to 12/10/03; full list of members
|
| 26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 January 2003 | Return made up to 12/10/02; full list of members
|
| 7 January 2003 | Return made up to 12/10/02; full list of members
|
| 6 November 2002 | Registered office changed on 06/11/02 from: 39 linden grove peckham london SE15 3LW (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 39 linden grove peckham london SE15 3LW (1 page) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 6 April 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 6 April 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Ad 12/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Ad 12/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: charterhouse enterprises 90 northwick business centre blockley gloucestershire GL56 9RF (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: charterhouse enterprises 90 northwick business centre blockley gloucestershire GL56 9RF (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Incorporation (13 pages) |
| 12 October 2000 | Incorporation (13 pages) |