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MEAL MAKER LIMITED

Learn more about MEAL MAKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PE

MEAL MAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00529431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.20
dissolution date: 2003.12.09
last member list: 2002.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MEAL MAKER LIMITED was a Private Limited Company, registration number 00529431, established in United Kingdom on the 20. February 1954. The company was dissolved. The company was in business for 62 years and 9 months. The company used to be located at FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PE. Business of the company MEAL MAKER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.12.09. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.03.03. The total number of directors was so far 4. The total number of secretaries was 7. 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: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.03
documents available: 1

List of company documents:

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Find out more information about MEAL MAKER LIMITED. Our website makes it possible to view other available documents related to MEAL MAKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/97
Form type: SRES03
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
£2.95
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RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/08/94
Form type: SRES03
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/08/94
Form type: WRES03
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 22/03/94
Form type: ELRES
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92
Form type: 363(287)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEALANDS LIMITED, CERTIFICATE ISSUED ON 15/06/92
Form type: CERTNM
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STATESIDE FOODS LIMITED, CERTIFICATE ISSUED ON 31/01/90
Form type: CERTNM
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 091288
Form type: SRES01
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25

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Company directors and board members:

JAMES WONG (dissolve)
Director, ATTORNEY AT LAW, 2000.07.01 - 2003.12.09
8 ROYAL GARDENS BOWDON , ALTRINCHAM
WA14 3GX, CHESHIRE
ANGELA MICHELLE BLAIR (dissolve)
Secretary, 1994.12.31 - 1995.09.01
WOODVALE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
ANTHONY LEWIS (dissolve)
Secretary, 1991.05.25 - 1992.12.17
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
ANTHONY LEWIS (dissolve)
Secretary, 1995.09.01 - 1996.12.10
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
PETER MCGOWAN (dissolve)
Secretary, 2002.04.24 - 2002.10.09
45 STATION ROAD , HESKETH BANK
PR4 6SP, SOUTHPORT
PETER STEPHEN ROE (dissolve)
Secretary, 1993.10.08 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
STEPHEN DEREK VINCENT (dissolve)
Secretary, 1996.12.10 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE
CHRISTINE MARY WARD (dissolve)
Secretary, 1992.12.17 - 1993.10.08
245 HOLLINS LANE HOLLINS , BURY
BL9 8AS, LANCASHIRE
PAUL GEOFFREY BARNSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 2000.07.24
125 CROSSEFIELD ROAD CHEADLE HULME , CHEADLE
SK8 5PF, CHESHIRE
ANTHONY LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.25 - 1999.05.24
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
STEPHEN DEREK VINCENT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE

Companies near to MEAL MAKER ltd.

Information about the Private Limited Company MEAL MAKER LIMITED 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: 2016.05.14. Reload the data