Company NameBloomsbury Poultry Limited
Company StatusDissolved
Company Number04690375
CategoryPrivate Limited Company
Incorporation Date7 March 2003 (17 years, 5 months ago)
Dissolution Date19 October 2010 (9 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NameLaurence Holyoake
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Roland Way
South Kensington
London
SW7 3RF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 April 2009Secretary's change of particulars / david wells / 30/04/2009 (1 page)
30 April 2009Return made up to 07/03/09; full list of members (3 pages)
16 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008Return made up to 07/03/08; full list of members (6 pages)
27 June 2007Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
24 April 2007Return made up to 07/03/07; full list of members (6 pages)
21 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 December 2006Director resigned (1 page)
16 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006Return made up to 07/03/06; full list of members (7 pages)
1 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 March 2005Return made up to 07/03/05; full list of members (7 pages)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 March 2004Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 September 2003Director resigned (1 page)
10 June 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
8 April 2003New director appointed (3 pages)
8 April 2003New director appointed (3 pages)
8 April 2003New director appointed (3 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003Secretary resigned (1 page)
12 March 2003Registered office changed on 12/03/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page)
7 March 2003Incorporation (16 pages)