MEAT TECHNOLOGY SERVICES LIMITED

MEAT TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEAT TECHNOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05851070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEAT TECHNOLOGY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MEAT TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAT TECHNOLOGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MEAT TECHNOLOGY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEAT TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Francis Gregory Grace as a secretary on Jul 30, 2013

    1 pagesTM02

    Annual return made up to Jun 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Appointment of Miss Emma Elizabeth Grace as a director

    2 pagesAP01

    Appointment of Mr Adam Charles Grace as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    Who are the officers of MEAT TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Adam Charles
    Priests Lane
    CM15 8BX Brentwood
    49b
    Essex
    United Kingdom
    Secretary
    Priests Lane
    CM15 8BX Brentwood
    49b
    Essex
    United Kingdom
    183003350001
    GRACE, Emma Elizabeth
    Priests Lane
    CM15 8BX Brentwood
    49b
    Essex
    United Kingdom
    Director
    Priests Lane
    CM15 8BX Brentwood
    49b
    Essex
    United Kingdom
    United KingdomBritishDirector183003360001
    GRACE, Jacqueline Maureen
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    Director
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    EssexBritishFinance Officer87838800001
    GRACE, Francis Gregory
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    Secretary
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    BritishAccountant1654360002
    GRACE, Jacqueline Maureen
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    Secretary
    49b Priests Lane
    Shenfield
    CM15 8BX Brentwood
    Essex
    BritishFinance Officer87838800001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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