British Chicken Marketing Limited

Company Name	British Chicken Marketing Limited
Company Status	Dissolved
Company Number	04921716
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	James William Hook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Barley Park Ducklington Oxon OX29 7YH

Director Name	Mr Mark Roy Wannell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 05 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm The High Street Bampton Oxfordshire OX18 2JN

Secretary Name	Mr Mark Roy Wannell
Nationality	British
Status	Closed
Appointed	18 August 2005(1 year, 10 months after company formation)
Appointment Duration	12 years (closed 05 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm The High Street Bampton Oxfordshire OX18 2JN

Director Name	Alison Christine Cannon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Marketing Director
Correspondence Address	Home Farm House Shaw Hill Drive Whittle Le Wolds Lancashire PR6 7PN

Director Name	Mr Nigel Peter Joice
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Uphouse Farm South Raynham Fakenham Norfolk NR21 7HW

Director Name	Mr Andrew Eric McKenzie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Farming-Director
Country of Residence	England
Correspondence Address	2 Southwood Farm Shalden Alton Hampshire GU34 4EB

Director Name	Mr Charles Edward Cornwall Bourns
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Southend Poultry Farm Charfield Wotton Under Edge Gloucester GL12 8LL Wales

Secretary Name	Peter King
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodstock Road South St Albans Hertfordshire AL1 4QJ

Director Name	Ruth Jane Kirkwood Griffiths
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Marketing
Correspondence Address	50 Osborne Place Aberdeen Aberdeenshire AB25 2DB Scotland

Director Name	Jan Romer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2009)
Role	Sales And Marketing
Correspondence Address	Ferne Cottage Ivy Grove Ripley Derbyshire DE5 3HN

Location

Registered Address	Europoint House 5 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (3 pages)
25 May 2017	Termination of appointment of Charles Edward Cornwall Bourns as a director on 1 May 2017 (1 page)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 no member list (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Annual return made up to 10 May 2015 no member list (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 May 2014	Annual return made up to 10 May 2014 no member list (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 10 May 2013 no member list (5 pages)
16 May 2012	Annual return made up to 10 May 2012 no member list (5 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 10 May 2011 no member list (5 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 June 2010	Annual return made up to 17 June 2010 no member list (4 pages)
17 June 2010	Termination of appointment of Ruth Griffiths as a director (1 page)
17 June 2010	Termination of appointment of Andrew Mckenzie as a director (1 page)
17 June 2010	Termination of appointment of Jan Romer as a director (1 page)
17 June 2010	Termination of appointment of Nigel Joice as a director (1 page)
24 May 2010	Annual return made up to 16 May 2009 no member list (4 pages)
29 March 2010	Registered office address changed from Nfu Agriculture House Stoneleigh Park Warwickshire CV8 2LZ on 29 March 2010 (1 page)
9 November 2009	Annual return made up to 6 October 2009 (19 pages)
9 November 2009	Annual return made up to 6 October 2009 (19 pages)
3 June 2009	Full accounts made up to 31 December 2008 (10 pages)
15 October 2008	Annual return made up to 06/10/08 (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
16 October 2007	Annual return made up to 06/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2007	Full accounts made up to 31 December 2006 (9 pages)
10 November 2006	Annual return made up to 06/10/06 (6 pages)
18 April 2006	Annual return made up to 06/10/05 363(287) ‐ Registered office changed on 18/04/06 (6 pages)
18 April 2006	New secretary appointed (2 pages)
3 April 2006	Full accounts made up to 31 December 2005 (9 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: nfu agriculture house 164 shaftesbury avenue london WC2H 8HL (2 pages)
19 September 2005	Secretary resigned (1 page)
16 March 2005	Full accounts made up to 31 December 2004 (9 pages)
13 December 2004	Annual return made up to 06/10/04 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
6 October 2003	Incorporation (26 pages)

British Chicken Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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