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SMITHFIELD AND ARGENTINE MEAT COMPANY P L C

Learn more about SMITHFIELD AND ARGENTINE MEAT COMPANY P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAP HOUSE, 9-12 LONG LANE, LONDON, EC1A 9HD

SMITHFIELD AND ARGENTINE MEAT COMPANY P L C on the map

Company type: Public Limited Company
Company number: 00076082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.01.17
last member list: 1995.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5132 - Wholesale of meat and meat products
Company SMITHFIELD AND ARGENTINE MEAT COMPANY P L C is a Public Limited Company, registration number 00076082, established in United Kingdom on the 17. January 1903. The company was dissolved. The company has been in business for 113 years and 10 months. The company is based on CAP HOUSE, 9-12 LONG LANE, LONDON, EC1A 9HD. Business of the company SMITHFIELD AND ARGENTINE MEAT COMPANY P L C by SIC and NACE code are "5139 - Non-specialised wholesale food, etc.", "5132 - Wholesale of meat and meat products". There are 43 company documents available. The most recent document is "DISSOLVED" from the 2000.03.16. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1995.11.29. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.09
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.10.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/09/86
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.03

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Company directors and board members:

ALBERTO RAUL LARDENT (dissolve)
Secretary, 1991.11.29
JA PACHECO DE MILO 2514 20 A , BUENOS AIRES
FOREIGN
ARGENTINA
OSCAR ALBERTO COUSO (dissolve)
Director, COMPANY DIRECTOR, 1993.02.22
AVENIDA CORDOBA 883 , BUENOS AIRES
ARGENTINA
LUIS ALFREDO DENIRO (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29
CALLE 4 894 , LA PLATA
FOREIGN, PCA BUENOS AIRES NR0 894
ARGENTINA
OSUALDO DANIEL GIACCONE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29
HIDALGO NO 638 , NAC
ARGENTINA
ENRIQUE GUILLERMO AVOGADRO (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.09.02
LN ALEM 651 PISO STO , BUENOS AIRES
FOREIGN
ARGENTINA
RAFAEL MARIA DELPECH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1991.11.30
RONDENO 160 , TANDIL
FOREIGN, PEA BUENOS AIRES
ARGENTINA
ALFREDO EDUARDE VORAND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.02.22
AV CORDOBA 883 12TH FLOOR , BUENOS AIRES
FOREIGN
ARGENTINA

Information about the Public Limited Company SMITHFIELD AND ARGENTINE MEAT COMPANY P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data