BRITISH CHICKEN MARKETING LIMITED

Overview

Company Name	BRITISH CHICKEN MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04921716
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003
Date of Cessation	Sep 05, 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 BRITISH CHICKEN MARKETING LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BRITISH CHICKEN MARKETING LIMITED located?

Registered Office Address	Europoint House 5 Lavington Street SE1 0NZ London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH CHICKEN MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BRITISH CHICKEN MARKETING LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 20, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2017	Application to strike the company off the register	3 pages	DS01

May 25, 2017	Termination of appointment of Charles Edward Cornwall Bourns as a director on May 01, 2017	1 pages	TM01

May 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 11, 2017	Confirmation statement made on May 10, 2017 with updates	4 pages	CS01

Jun 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

May 10, 2016	Annual return made up to May 10, 2016 no member list	5 pages	AR01

Jul 08, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

May 12, 2015	Annual return made up to May 10, 2015 no member list	5 pages	AR01

Jun 19, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

May 12, 2014	Annual return made up to May 10, 2014 no member list	5 pages	AR01

May 14, 2013	Accounts for a dormant company made up to Dec 31, 2012	6 pages	AA

May 14, 2013	Annual return made up to May 10, 2013 no member list	5 pages	AR01

May 16, 2012	Annual return made up to May 10, 2012 no member list	5 pages	AR01

May 03, 2012	Accounts for a dormant company made up to Dec 31, 2011	9 pages	AA

May 13, 2011	Total exemption full accounts made up to Dec 31, 2010	6 pages	AA

May 10, 2011	Annual return made up to May 10, 2011 no member list	5 pages	AR01

Jun 21, 2010	Total exemption full accounts made up to Dec 31, 2009	8 pages	AA

Jun 17, 2010	Annual return made up to Jun 17, 2010 no member list	4 pages	AR01

Jun 17, 2010	Termination of appointment of Andrew Mckenzie as a director	1 pages	TM01

Jun 17, 2010	Termination of appointment of Jan Romer as a director	1 pages	TM01

Jun 17, 2010	Termination of appointment of Ruth Griffiths as a director	1 pages	TM01

Jun 17, 2010	Termination of appointment of Nigel Joice as a director	1 pages	TM01

May 24, 2010	Annual return made up to May 16, 2009 no member list	4 pages	AR01

View All Filings

Who are the officers of BRITISH CHICKEN MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WANNELL, Mark Roy Home Farm The High Street OX18 2JN Bampton Oxfordshire	Aug 18, 2005		Secretary	Home Farm The High Street OX18 2JN Bampton Oxfordshire		British		Accountant	79806830002
HOOK, James William The Farmhouse Barley Park OX29 7YH Ducklington Oxon	Oct 06, 2003		Director	The Farmhouse Barley Park OX29 7YH Ducklington Oxon	United Kingdom	British	1956-2	Farmer	35288220002
WANNELL, Mark Roy Home Farm The High Street OX18 2JN Bampton Oxfordshire	Mar 01, 2004		Director	Home Farm The High Street OX18 2JN Bampton Oxfordshire	England	British	1965-12	Accountant	79806830002
KING, Peter 18 Woodstock Road South AL1 4QJ St Albans Hertfordshire	Oct 06, 2003	Aug 18, 2005	Secretary	18 Woodstock Road South AL1 4QJ St Albans Hertfordshire		British			92899000002
BOURNS, Charles Edward Cornwall Southend Poultry Farm Charfield GL12 8LL Wotton Under Edge Gloucester	Oct 06, 2003	May 01, 2017	Director	Southend Poultry Farm Charfield GL12 8LL Wotton Under Edge Gloucester	United Kingdom	British	1948-9	Farmer	90916150001
CANNON, Alison Christine Home Farm House Shaw Hill Drive PR6 7PN Whittle Le Wolds Lancashire	Oct 06, 2003	Apr 07, 2004	Director	Home Farm House Shaw Hill Drive PR6 7PN Whittle Le Wolds Lancashire		British	1962-11	Marketing Director	92898990001
GRIFFITHS, Ruth Jane Kirkwood 50 Osborne Place AB25 2DB Aberdeen Aberdeenshire	Apr 07, 2004	Dec 31, 2009	Director	50 Osborne Place AB25 2DB Aberdeen Aberdeenshire		British	1966-12	Marketing	101982470001
JOICE, Nigel Peter Uphouse Farm South Raynham NR21 7HW Fakenham Norfolk	Oct 06, 2003	Dec 31, 2009	Director	Uphouse Farm South Raynham NR21 7HW Fakenham Norfolk	United Kingdom	British	1946-9	Farmer	17941690001
MCKENZIE, Andrew Eric 2 Southwood Farm Shalden GU34 4EB Alton Hampshire	Oct 06, 2003	Dec 31, 2009	Director	2 Southwood Farm Shalden GU34 4EB Alton Hampshire	England	British	1970-10	Farming-Director	47041190001
ROMER, Jan Ferne Cottage Ivy Grove DE5 3HN Ripley Derbyshire	Feb 09, 2005	Dec 31, 2009	Director	Ferne Cottage Ivy Grove DE5 3HN Ripley Derbyshire		British	1956-11	Sales And Marketing	111607440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH CHICKEN MARKETING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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