| Company Name | Smokehouse Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268142 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Albert Arthur Allison |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 2506 Pecos Street Austin 78703 Texas United States |
| Director Name | Graham Ducker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 June 1999) |
| Role | Company Director |
| Correspondence Address | Hoglands Cottage Park Road Little Easton Great Dunmow Essex CM6 2JL |
| Secretary Name | Graham Ducker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 June 1999) |
| Role | Company Director |
| Correspondence Address | Hoglands Cottage Park Road Little Easton Great Dunmow Essex CM6 2JL |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Miss Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1998 | Application for striking-off (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 1 December 1997 | Secretary resigned;director resigned (1 page) |
| 1 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 24 October 1996 | Incorporation (17 pages) |