| Company Name | P.R. Splett (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01188294 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1974(49 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Marian Clare Splett |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(16 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Secretary |
| Correspondence Address | Burtons Farm Barling Road Great Wakering Southend On Sea Essex SS3 0LZ |
| Director Name | Philip Robert Splett |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(16 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Master Butcher |
| Correspondence Address | Burtons Farm Barling Road Great Wakering Southend On Sea Essex SS3 0LZ |
| Secretary Name | Marian Clare Splett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(16 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Company Director |
| Correspondence Address | Burtons Farm Barling Road Great Wakering Southend On Sea Essex SS3 0LZ |
Contact
| Website | themeatemporium.com |
|---|
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Phillip Robert Splett 75.00% Ordinary |
|---|---|
| 25 at £1 | Marian Clare Splett 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 October 2004 | Return made up to 10/10/04; no change of members (4 pages) |
| 20 October 2004 | Return made up to 10/10/04; no change of members (4 pages) |
| 16 October 2003 | Return made up to 10/10/03; no change of members (4 pages) |
| 16 October 2003 | Return made up to 10/10/03; no change of members (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 October 2002 | Return made up to 10/10/02; full list of members (5 pages) |
| 18 October 2002 | Return made up to 10/10/02; full list of members (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Return made up to 10/10/01; no change of members (5 pages) |
| 19 October 2001 | Return made up to 10/10/01; no change of members (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 October 2000 | Return made up to 10/10/00; no change of members (5 pages) |
| 9 October 2000 | Return made up to 10/10/00; no change of members (5 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (5 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 October 1998 | Return made up to 10/10/98; no change of members (5 pages) |
| 16 October 1998 | Return made up to 10/10/98; no change of members (5 pages) |
| 17 September 1998 | Location of register of members (1 page) |
| 17 September 1998 | Location of register of members (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 8 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 151 alexandra road southend-on-sea essex SS1 1HE (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 151 alexandra road southend-on-sea essex SS1 1HE (1 page) |
| 1 November 1996 | Location of register of members (1 page) |
| 1 November 1996 | Return made up to 10/10/96; full list of members (5 pages) |
| 1 November 1996 | Return made up to 10/10/96; full list of members (5 pages) |
| 1 November 1996 | Location of register of members (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 10 October 1995 | Return made up to 10/10/95; full list of members (12 pages) |
| 10 October 1995 | Return made up to 10/10/95; full list of members (12 pages) |
| 6 November 1985 | Accounts made up to 31 March 1985 (18 pages) |
| 6 November 1985 | Accounts made up to 31 March 1985 (18 pages) |
| 5 December 1984 | Accounts made up to 31 March 1984 (9 pages) |
| 5 December 1984 | Accounts made up to 31 March 1984 (9 pages) |
| 20 July 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 20 July 1984 | Accounts made up to 31 March 1983 (7 pages) |