| Company Name | Bloomsbury Poultry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690375 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| 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 | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Roland Way South Kensington London SW7 3RF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 April 2009 | Secretary's change of particulars / david wells / 30/04/2009 (1 page) |
| 30 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 30 April 2009 | Secretary's Change of Particulars / david wells / 30/04/2009 / Date of Birth was: 27-Aug-1965, now: none (1 page) |
| 16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 April 2008 | Return made up to 07/03/08; full list of members (6 pages) |
| 29 April 2008 | Return made up to 07/03/08; full list of members (6 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 24 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 24 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 14 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 2 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 11 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 07/03/04; full list of members
|
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 10 June 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 10 June 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New director appointed (3 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New director appointed (3 pages) |
| 8 April 2003 | New director appointed (3 pages) |
| 8 April 2003 | New director appointed (3 pages) |
| 8 April 2003 | New director appointed (3 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New director appointed (3 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 7 March 2003 | Incorporation (16 pages) |
| 7 March 2003 | Incorporation (16 pages) |