00575583 LIMITED

00575583 LIMITED

Overview

Company Name	00575583 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00575583
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1956
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00575583 LIMITED?

(1511) /

Where is 00575583 LIMITED located?

Registered Office Address	C/O Malton Bacon Factory Parliament Street, Norton YO17 9HG Malton North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 00575583 LIMITED?

Previous Company Names
Company Name	From	Until
SCOT MEATS LIMITED	Aug 19, 1985	Aug 19, 1985
SCOT BOWYERS LIMITED	Apr 02, 1982	Apr 02, 1982
BOWYERS (WILTSHIRE) LIMITED	May 18, 1972	May 18, 1972
G. BRAZIL & COMPANY (WINCHESTER) LIMITED	Dec 13, 1956	Dec 13, 1956

What are the latest accounts for 00575583 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2002

What are the latest filings for 00575583 LIMITED?

Filings
Date	Description	Document	Type
May 02, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 11, 2001	legacy	1 pages	287
Oct 17, 2000	legacy	1 pages	287
Jan 01, 1995	A selection of documents registered before 1 January 1995	35 pages	PRE95
Oct 24, 1990	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00575583 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Nov 21, 2002		Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian						93547510001
DUNCAN, Alfred John Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	Oct 19, 2001		Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire		United Kingdom	British	1942-11	Director	402690001
IMRAY, Iain Murray 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Oct 19, 2001		Director	41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire		United Kingdom	British	1957-4	Director	63444910001
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey	Dec 03, 1992	Feb 21, 1994	Secretary	7 Warren Road GU1 2HB Guildford Surrey			British			18943910001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Dec 03, 1992	Secretary	117a Mayfield Gardens Hanwell W7 3RA London			British			638250003
ROXBURGH, Roy 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Oct 19, 2001	Nov 21, 2002	Secretary	515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire			British		Solicitor	194640001
UNIGATE (SECRETARY) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994	Oct 19, 2001	Secretary	60 Wood Lane W12 7RP London						38037090001
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey		Feb 21, 1994	Director	7 Warren Road GU1 2HB Guildford Surrey			British	1942-8	Solicitor	18943910001
HOLLINGWORTH, Paul Robert 33 Glycena Road Battersea SW11 5TP London	Dec 03, 1992	Feb 21, 1994	Director	33 Glycena Road Battersea SW11 5TP London			British	1960-4	Accountant	41135110001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Dec 03, 1992	Director	117a Mayfield Gardens Hanwell W7 3RA London			British	1963-7	Chartered Secretary	638250003
UNIGATE (DIRECTOR) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994	Oct 19, 2001	Director	60 Wood Lane W12 7RP London						38037010001
UNIGATE (SECRETARY) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994	Oct 19, 2001	Director	60 Wood Lane W12 7RP London						38037090001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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