Company NameSmitham Meats Limited
Company StatusDissolved
Company Number07708992
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 8 months ago)
Dissolution Date11 August 2015 (8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Secretary NameNeil Thornton
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address29 Ulswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Kenneth Hermansen
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(9 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 11 August 2015)
RoleMeat Trader
Country of ResidenceUnited Kingdom
Correspondence Address29 Ulswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neal Wakeham
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(9 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 11 August 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ulswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameRobert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Ulswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Ulswater Crescent
Coulsdon
Surrey
CR5 2HR

Contact

Websitewww.cmg.co.uk
Email address[email protected]

Location

Registered Address29 Ulswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

1 at £1Vestey Foods Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
19 April 2015Application to strike the company off the register (3 pages)
19 April 2015Application to strike the company off the register (3 pages)
1 February 2015Satisfaction of charge 077089920002 in full (1 page)
1 February 2015Satisfaction of charge 077089920002 in full (1 page)
24 January 2015Registration of charge 077089920001, created on 15 January 2015 (43 pages)
24 January 2015Registration of charge 077089920002, created on 15 January 2015 (43 pages)
24 January 2015Registration of charge 077089920002, created on 15 January 2015 (43 pages)
24 January 2015Registration of charge 077089920001, created on 15 January 2015 (43 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(4 pages)
14 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(4 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 April 2012Appointment of Mr Kenneth Hermansen as a director (2 pages)
20 April 2012Appointment of Mr Neal Wakeham as a director (2 pages)
20 April 2012Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012Appointment of Mr Neal Wakeham as a director (2 pages)
20 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012Appointment of Mr Kenneth Hermansen as a director (2 pages)
21 July 2011Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
21 July 2011Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)