NEW ZEALAND LAMB COMPANY LIMITED
Overview
| Company Name | NEW ZEALAND LAMB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06562127 |
| 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 NEW ZEALAND LAMB COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW ZEALAND LAMB COMPANY LIMITED located?
| Registered Office Address | The Stables Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ZEALAND LAMB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER FERN FARMS (UK) LIMITED | Apr 10, 2008 | Apr 10, 2008 |
What are the latest accounts for NEW ZEALAND LAMB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for NEW ZEALAND LAMB COMPANY 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Kevin Gerard Winders as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Hewett as a director on Nov 24, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Keith Thomas Cooper as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Gerard Winders as a director on Oct 27, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for David John Whitaker Ridler on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Keith Thomas Cooper on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Aug 31, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of NEW ZEALAND LAMB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLER, David John Whitaker | Secretary | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | British | 81581820001 | ||||||
| HEWETT, Robert James | Director | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | New Zealand | New Zealander | Director | 219257260001 | ||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 128118600007 | |||||||
| COOPER, Keith Thomas | Director | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | New Zealand | British | Chief Executive Officer | 70366000004 | ||||
| WINDERS, Kevin Gerard | Director | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | New Zealand | New Zealander | General Manager Corporate | 139296070001 | ||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
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