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MACPHERSON MEAT LIMITED

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

Company details

BRIDGE HOUSE, BASTED, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8PS

MACPHERSON MEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00595864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.23
dissolution date: 2002.02.19
last member list: 2001.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.09
documents available: 1

List of company documents:

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Find out more information about MACPHERSON MEAT LIMITED. Our website makes it possible to view other available documents related to MACPHERSON MEAT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/09/98
Form type: SRES03
Date: 1998.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
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S252 DISP LAYING ACC 20/02/98
Form type: ELRES
Date: 1998.03.06
£2.95
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AUDS RENUMERATION 20/02/98
Form type: ORES13
Date: 1998.03.06
£2.95
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S366A DISP HOLDING AGM 20/02/98
Form type: ELRES
Date: 1998.03.06
£2.95
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S386 DISP APP AUDS 20/02/98
Form type: ELRES
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/87 FROM:, JAYPORT HOUSE,, 69-85, OLD STREET,, LONDON EC1
Form type: 287
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.26

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Company directors and board members:

MICHAEL DAVID BURCH (dissolve)
Secretary, 1998.09.08 - 2002.02.19
26 CROWHURST ROAD BOROUGH GREEN , SEVENOAKS
TN15 8SJ, KENT
RAYMOND MICHAEL HARRIS (dissolve)
Director, 1992.02.03 - 2002.02.19
33 DOMONIC DRIVE NEW ELTHAM , LONDON
SE9 3LN
ARTHUR HARRY PEATY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.03 - 2002.02.19
CHAMPIONS COTTAGE CAXTON LANE LIMPSFIELD CHART , OXTED
RH8 0TD, SURREY
NICHOLAS PEATY (dissolve)
Director, 1992.02.03 - 2002.02.19
15 OVERTON SHAW , EAST GRINSTEAD
RH19 2HN, WEST SUSSEX
TREVOR EDWARD GODDEN (dissolve)
Secretary, 1992.02.03 - 1998.07.10
7 DUDLEY LODGE FERNDALE CLOSE , TUNBRIDGE WELLS
TN2 3RR, KENT
DEREK WILLIAM CHILDS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.03 - 1998.03.31
TANGLEWOOD STONEHOUSE LANE HALSTEAD , SEVENOAKS
TN14 7HH, KENT

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Information about the Private Limited Company MACPHERSON MEAT 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: 2016.05.19. Reload the data