ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
Overview
| Company Name | ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03113606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mrs Jo-Ann Zoe Callister as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Ditchfield as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Honourable Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Andrew Moray Stuart as a director | 3 pages | AP01 | ||||||||||
Appointment of Marea Jean O'toole as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Patrizia Ghoul-Ferretti as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Marisa Errico as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| CALLISTER, Jo-Ann Zoe | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | Senior Client Services Administrator | 174434770001 | ||||||||
| DITCHFIELD, Louise | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | Fiduciary Manager | 174428020001 | ||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | Manager | 67039610001 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||||||
| ERRICO, Marisa | Director | Viabolle 4 Sessa Ti Ch-6997 Switzerland | Switzerland | Swiss | Manager | 131002450001 | ||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| GHOUL-FERRETTI, Patrizia | Director | Via San Gottardo 114 Ch-6900 Massagno Ti Switzerland | Switzerland | Swiss | Manager | 131002320001 | ||||||||
| GRAY, Michael Andrew | Director | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus | Cyprus | British | Consultant | 116389990001 | ||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | Company Secretary | 160184690001 | ||||||||
| LEWIN, Clifford James | Director | 26 Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | Trust Officer | 52193130002 | ||||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | Accountant | 34663700002 | |||||||||
| O'TOOLE, Marea Jean | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Mauritius | Irish | Consultant | 157440640001 | ||||||||
| STUART, Andrew Moray | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | British | Consultant | 139343170002 | ||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Business Consultant | 86124770001 | ||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | Directors | 139789450003 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| FLINTOFT LTD | Director | Trident Chambers PO BOX 146 Road Town Tortola Bvi | 83627640003 | |||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||
| PALMBURY SERVICES LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83619320002 |
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. - license: CC0