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DUNSTABLE MEAT WHOLESALE LIMITED

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

Company details

B N JACKSON NORTON, 1 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5AA

DUNSTABLE MEAT WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 01065493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

DYNAMIC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2001.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.06
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.07.06
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 4 CASTLE STREET, WARWICK, CV34 4BP
Form type: 287
Date: 2004.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.11.17
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.08.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 171A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BB
Form type: 287
Date: 2004.03.29
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
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RE SECTION 394
Form type: MISC
Date: 2002.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.12.05
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, 3 HOMEFARM, LUTON HOO ESTATE, BEDFORDSHIRE, LU1 3TD
Form type: 287
Date: 2001.11.09
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/98
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91
Form type: 363(287)
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/87 FROM:, 113 VICTORIA ST., ST ALBANS, HERTS AL1 3TN
Form type: 287
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29

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Company directors and board members:

IVY MARGARET MEAD (dissolve)
Secretary, 1991.11.30
THE BARN 28 THE AVENUE , DUNSTABLE
LU6 2AA, BEDFORDSHIRE
IVY MARGARET MEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
THE BARN 28 THE AVENUE , DUNSTABLE
LU6 2AA, BEDFORDSHIRE
PHILIP NORMAN MEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
109 SUNDOWN AVENUE , DUNSTABLE
LU5 4AL
PHILIP CHARLES MEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.07.25
THE BARN 28 THE AVENUE , DUNSTABLE
LU6 2AA, BEDFORDSHIRE

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Information about the Private Limited Company DUNSTABLE MEAT WHOLESALE 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: 2016.07.22. Reload the data