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MADRON MEAT COMPANY LIMITED

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

Company details

ALVERTON PAVILION, TREWITHEN ROAD, PENZANCE, CORNWALL, TR18 4LS

MADRON MEAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00783498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.05
dissolution date: 2010.02.09
last member list: 2009.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 27.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.18
documents available: 1

List of company documents:

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Find out more information about MADRON MEAT COMPANY LIMITED. Our website makes it possible to view other available documents related to MADRON MEAT COMPANY 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: 2010.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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GBP IC 5000/4000, 09/07/09, GBP SR [email protected]=1000
Form type: 169
Date: 2009.07.16
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, ALVERTON MANOR, ALVERTON ROAD, PENZANCE, CORNWALL, TR18 4TD
Form type: 287
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/10/07
Form type: AA
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, THE ABATTOIR, MADRON, NR PENZANCE, CORNWALL
Form type: 287
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/03
Form type: AA
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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ALTER MEM AND ARTS 09/04/98
Form type: SRES01
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.21

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Company directors and board members:

PENELOPE ANN HARVEY (dissolve)
Secretary, COMPANY SECRETARY, 2005.08.11 - 2010.02.09
EAST PENVENTON FARM FOURLANES , REDRUTH
TR16 6QZ, CORNWALL
EDWARD HAWKES (dissolve)
Director, BUTCHER, 1991.07.18 - 2010.02.09
2 CHIMES ALBERTUS GARDENS , HAYLE
TR27 4JB, CORNWALL
BRYAN FRANCIS ROSKILLY (dissolve)
Director, BUTCHER, 1996.02.06 - 2010.02.09
BREWINNEY FARM SHEFFIELD PAUL , PENZANCE
TR19 6UU, CORNWALL
CHARLES ROGER ROSKILLY (dissolve)
Director, BUTCHER, 1998.04.09 - 2010.02.09
BLUE HILLS FORE STREET , GOLDSITHNEY
TR20 9LQ, CORNWALL
ELIZABETH JUNE ROSKILLY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2010.02.09
THE LODGE TALLY HO MADRON , PENZANCE
CORNWALL
ROBERT COLIN ROSKILLY (dissolve)
Director, BUYER, 1991.07.18 - 2010.02.09
5 SHAFTDOWNS LANE GWINEAR , HAYLE
TR27 5LE, CORNWALL
JUNE HAWKES (dissolve)
Secretary, 1991.07.18 - 2004.02.01
HEIDEIS COTTAGE CANONSTOWN , HAYLE
TR27 6ND, CORNWALL
ROBERT COLIN ROSKILLY (dissolve)
Secretary, 2004.02.01 - 2005.08.11
5 SHAFTDOWNS LANE GWINEAR , HAYLE
TR27 5LE, CORNWALL
ROBERT DESMOND ROSKILLY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2004.08.19
THE LODGE TALLY HO MADRON , PENZANCE
CORNWALL

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Information about the Private Limited Company MADRON MEAT COMPANY 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: 2016.06.04. Reload the data