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DALTON MEAT COMPANIES LIMITED

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

Company details

15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW

DALTON MEAT COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00666760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.04
dissolution date: 2011.12.27
last member list: 2011.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.09.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.20
Form type: LATEST SOC
Document description: 20/01/11 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LESLEY DALTON / 01/10/2009
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DALTON / 01/10/2009
Form type: CH01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA LESLEY DALTON / 01/10/2009
Form type: CH03
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.11.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.21
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COMPANY NAME CHANGED ASSOCIATED MEAT COMPANIES LIMITED, CERTIFICATE ISSUED ON 14/05/10
Form type: CERTNM
Date: 2010.05.14
Child documents:
Document type: ANNOTATION
Date: 2010.05.14
Form type: RES15
Document description: CHANGE OF NAME 07/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LESLEY DALTON / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DALTON / 01/10/2009
Form type: CH01
Date: 2010.02.02
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
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ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
Form type: 225
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, SUITE 29 KINGSWOOD HOUSE, SOUTH ROAD, KINGSWOOD, BRISTOL BS15 8JF
Form type: 287
Date: 2007.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.12.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AAMD
Date: 2004.12.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AAMD
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, MORAVIAN ROAD BUSINESS PARK, MORAVIAN ROAD KINGSWOOD, BRISTOL, BS15 8NF
Form type: 287
Date: 2002.04.11
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31

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Company directors and board members:

NICOLA LESLEY DALTON (dissolve)
Secretary, BUSINESSWOMAN, 2007.10.01 - 2011.12.27
15 WARWICK ROAD STRATFORD UPON AVON , WARWICKSHIRE
CV37 6YW
ANDREW JAMES DALTON (dissolve)
Director, BUSINESSMAN, 2007.10.01 - 2011.12.27
15 WARWICK ROAD STRATFORD UPON AVON , WARWICKSHIRE
CV37 6YW
NICOLA LESLEY DALTON (dissolve)
Director, BUSINESSWOMAN, 2007.10.01 - 2011.12.27
15 WARWICK ROAD STRATFORD UPON AVON , WARWICKSHIRE
CV37 6YW
LINDA ROSEMARY STRICKLAND (dissolve)
Secretary, 1991.01.31 - 2007.10.01
23 RUSSELL AVENUE KINGSWOOD , BRISTOL
BS15 2QF, AVON
JOHN EDWARD CHARLES BEAUMONT (dissolve)
Director, MEAT TRADER, 1991.01.31 - 1993.04.23
PINE LODGE CHURCH LANE BACKWELL , BRISTOL
BS19 3JJ, AVON
COLIN CUTLER (dissolve)
Director, MEAT TRADER, 1992.02.01 - 1998.06.30
53 FEVERSHAM ROAD QUEENS PARK , BOURNEMOUTH
HAMPSHIRE
JAMES FROST (dissolve)
Director, MEAT TRADER, 1992.02.01 - 1995.10.31
22 ORMSBY STREET , READING
BERKSHIRE
RONALD HOGG (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 2007.10.01
15 FOREST GATE GARDENS , LYMINGTON
SO41 8JG, HAMPSHIRE
PAUL PEREGRINE GARTON JENKINS (dissolve)
Director, INSURANCE BROKER, 1993.04.23 - 2007.10.01
ROMANY RIDGE BEGGARS WOOD ROAD, NORTH CHAILEY , LEWES
BN8 4DY, EAST SUSSEX
ROBERT JOHN GARTON JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2007.10.01
22 DEVEREUX LANE BARNES , LONDON
SW13 8DA
LLOYD KEENE (dissolve)
Director, MEAT TRADER, 1992.02.01 - 1999.10.01
2 GALLOWS DRIVE , FERNDOWN
DORSET
PETER WILLIAM LYONS (dissolve)
Director, BUTCHER, 1996.11.14 - 2007.10.01
CLAYHANGER FARM BOWDEN GREEN, PANGBOURNE , READING
RG8 8JN, BERKSHIRE
REGINALD RONALD NORMAN MAY (dissolve)
Director, MEAT TRADER, 1991.01.31 - 1992.02.01
27 OSBORNE DRIVE , FLEET
GU13 9LL, HAMPSHIRE
LINDA ROSEMARY STRICKLAND (dissolve)
Director, COMPANY SECRETARY, 1992.02.01 - 2007.10.01
23 RUSSELL AVENUE KINGSWOOD , BRISTOL
BS15 2QF, AVON
ROBERT JOHN TURNER (dissolve)
Director, MEAT TRADER, 1992.02.01 - 1993.11.19
124 MEDWAY ROAD BETTWS , NEWPORT
GWENT

Companies near to DALTON MEAT COMPANIES ltd.

Information about the Private Limited Company DALTON MEAT COMPANIES 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: 2016.05.26. Reload the data