ASSURED BRITISH MEAT LIMITED
Overview
| Company Name | ASSURED BRITISH MEAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03375360 |
| 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 ASSURED BRITISH MEAT LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is ASSURED BRITISH MEAT LIMITED located?
| Registered Office Address | Europoint 5 - 11 Lavington Street SE1 0NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURED BRITISH MEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURED BRITISH MEAT | May 20, 1997 | May 20, 1997 |
What are the latest accounts for ASSURED BRITISH MEAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ASSURED BRITISH MEAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSURED BRITISH MEAT 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 | ||||||||||
Annual return made up to May 20, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2014 no member list | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2013 no member list | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2012 no member list | 3 pages | AR01 | ||||||||||
Registered office address changed from Kings Buildings 4th Floor 16 Smith Square London SW1P 3JJ on Feb 23, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2011 no member list | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2010 no member list | 2 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASSURED BRITISH MEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTSHIRE, Philippa Margaret | Secretary | Woodway Farmhouse Bicester Road Long Crendon HP18 9FN Aylesbury Buckinghamshire | British | 57202660003 | ||||||
| CLARKE, David Alan | Director | 153 Lower Morden Lane SM4 4SP Morden Surrey | England | British | 70672810001 | |||||
| ELLIS, Anthony Paul | Secretary | 12 Silverdale Gardens Wordsley DY8 5NU Stourbridge West Midlands | British | 120306910001 | ||||||
| PEACE, David Francis Clift | Secretary | Cadogan House Monk Street NP5 3NZ Monmouth Gwent | British | 61132600002 | ||||||
| ROBERTS, Kevin John | Secretary | 4 Rhoscolyn Drive Tattenhoe MK4 3AE Milton Keynes Bucks | British | 52925240001 | ||||||
| TITE, Christopher Charles | Secretary | 27 Hotham Road SW15 1QL London | British | 37587200002 | ||||||
| BEDDALL, Clive | Director | High Steps 11 Fairford Close RH16 3EF Haywards Heath West Sussex | British | 68064670001 | ||||||
| CLARKE, David Alan | Director | 153 Lower Morden Lane SM4 4SP Morden Surrey | England | British | 70672810001 | |||||
| CRACKNELL, Richard Michael | Director | Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire | United Kingdom | British | 12127100002 | |||||
| CURRY, Donald Thomas Younger, Lord | Director | Middle Farm Barrasford NE48 4DA Hexham Northumberland | United Kingdom | British | 52925230001 | |||||
| DANIEL, Gordon Bruce | Director | Trystings 109 Ladderedge ST13 7AG Leek Staffordshire | England | British | 30106110002 | |||||
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior | Director | 2 Malvern Terrace N1 1HR London | United Kingdom | British | 65745160001 | |||||
| DIPLOCK, Anthony Tytherleigh, Professor | Director | Dingley Dell Truslers Hill Lane, Albourne BN6 9DU Hassocks West Sussex | British | 67422270001 | ||||||
| DODDS, Christopher William | Director | Cobblethwaite Wreay CA4 0RZ Carlisle Cumbria | England | British | 87015460001 | |||||
| DRAPER, Simon Dion Charles | Director | Nye Cottage Orchard Lane, Upper Heyford OX25 5LD Bicester Oxfordshire | British | 86802980001 | ||||||
| FLEETWOOD, David Brian | Director | Trevanion 3 Eagle Farm Close Myddle SY4 3RQ Shrewsbury Salop | British | 40963270001 | ||||||
| FLEETWOOD, David Brian | Director | Trevanion 3 Eagle Farm Close Myddle SY4 3RQ Shrewsbury Salop | British | 40963270001 | ||||||
| FROOD, Ian James Macaulay, Dr | Director | Old Hall Farm SS17 7RN Corringham Essex | England | English | 74692970001 | |||||
| GODFREY, John Arthur Cadas | Director | The Manor Searby DN38 6BH Barnetby North Lincolnshire | England | British | 3650160001 | |||||
| HARPER, Edmund Charles Michael | Director | 3 Fairview North Brewham BA10 0JT Bruton Somerset | United Kingdom | British | 74575390003 | |||||
| LEATHER, Suzi Catherine | Director | 8 Clifton Hill EX1 2DL Exeter Devon | British | 55040080001 | ||||||
| MCCARTNEY, Maurice Alexander | Director | Brambles Northwood Green GL14 1NA Westbury On Severn Gloucestershire | England | Irish | 113542960004 | |||||
| NAISH, Charles David, Sir | Director | South Farm Budby NG22 9EX Newark Nottinghamshire | British | 57235930001 | ||||||
| PEACE, David Francis Clift | Director | Cadogan House Monk Street NP5 3NZ Monmouth Gwent | British | 61132600002 | ||||||
| ROBERTS, Kevin John | Director | 22 Verley Close MK6 3ER Milton Keynes Buckinghamshire | United Kingdom | British | 75652740001 | |||||
| ROBERTS, Stuart Francis | Director | No 1 Hammonds End Cottage Hammonds End AL5 2AY Harpenden Hertfordshire | England | British | 86709740002 | |||||
| ROBINSON, Robert Gordon | Director | Snipe House NE66 2JD Alnwick Northumberland | United Kingdom | British | 3988350001 | |||||
| SAUNDERS, Barbara Mary | Director | 38 St Stevens Avenue AL3 4AD St Albans Palmers End England | England | British | 140126340001 | |||||
| SCOTT, Peter Graham | Director | 18 Langley Avenue KT6 6QL Surbiton Surrey | British | 38235670001 | ||||||
| STACK, Freida Margaret | Director | 37 Smith Square SW1P 3HL London | British | 78728270001 | ||||||
| TAYLOR, Michael Stewart | Director | Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent | British | 64718350001 | ||||||
| TAYLOR, Michael Stewart | Director | Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent | British | 64718350001 | ||||||
| THE EARL OF LINDSAY, James Randolph | Director | Lahill Upper Largo KY8 6JE Leven Fife | British | 61271930001 | ||||||
| THORLEY, John | Director | Bats Loft The Sheep Centre WR13 6PN Malvern Worcestershire | United Kingdom | British | 296692600002 | |||||
| WALKER, Louis David, Mr. Mbe,Td | Director | The Grange Mollington OX17 1AP Banbury Oxfordshire | England | British | 28490550003 |
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