Meatline Europe Limited

Company Name	Meatline Europe Limited
Company Status	Dissolved
Company Number	03350359
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0123	Farming of swine
SIC 01460	Raising of swine/pigs

Directors

Director Name	Andrew Cheale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (closed 21 September 2010)
Role	Meat Wholsaler
Country of Residence	England
Correspondence Address	Old England Farm St Marys Lane Upminster Essex RM14 3PB

Director Name	Mr Paul Cheale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(2 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Secretary Name	Michael Charlwood
Nationality	British
Status	Closed
Appointed	31 March 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	8 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Kevin John Dower
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	Springcote Carlton Road Kingsdown Deal Kent CT14 8DE

Secretary Name	Mr John William Payne
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Mill Cottages Otterden Road Faversham Kent ME13 0BN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
27 May 2010	Application to strike the company off the register (3 pages)
27 May 2010	Application to strike the company off the register (3 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 50,000 (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 50,000 (5 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Registered office changed on 16/04/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
16 April 2009	Location of debenture register (1 page)
9 March 2009	Full accounts made up to 30 August 2008 (12 pages)
9 March 2009	Accounts made up to 30 August 2008 (12 pages)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 September 2008	Auditor's resignation (1 page)
29 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
30 June 2008	Accounts made up to 1 September 2007 (11 pages)
30 June 2008	Full accounts made up to 1 September 2007 (11 pages)
30 June 2008	Accounts made up to 1 September 2007 (11 pages)
14 May 2008	Return made up to 10/04/08; full list of members (6 pages)
14 May 2008	Return made up to 10/04/08; full list of members (6 pages)
13 July 2007	Return made up to 10/04/07; full list of members (6 pages)
13 July 2007	Return made up to 10/04/07; full list of members (6 pages)
9 July 2007	Full accounts made up to 2 September 2006 (11 pages)
9 July 2007	Full accounts made up to 2 September 2006 (11 pages)
9 July 2007	Full accounts made up to 2 September 2006 (11 pages)
18 August 2006	Full accounts made up to 27 August 2005 (11 pages)
18 August 2006	Full accounts made up to 27 August 2005 (11 pages)
3 May 2006	Return made up to 10/04/06; full list of members (7 pages)
3 May 2006	Return made up to 10/04/06; full list of members (7 pages)
11 October 2005	Registered office changed on 11/10/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
11 October 2005	Registered office changed on 11/10/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
7 July 2005	Full accounts made up to 28 August 2004 (11 pages)
7 July 2005	Full accounts made up to 28 August 2004 (11 pages)
29 April 2005	Return made up to 10/04/05; full list of members (7 pages)
29 April 2005	Return made up to 10/04/05; full list of members (7 pages)
1 July 2004	Full accounts made up to 30 August 2003 (11 pages)
1 July 2004	Full accounts made up to 30 August 2003 (11 pages)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
15 May 2003	Return made up to 10/04/03; full list of members (7 pages)
15 May 2003	Return made up to 10/04/03; full list of members (7 pages)
26 April 2003	New secretary appointed (1 page)
26 April 2003	New secretary appointed (1 page)
26 April 2003	Secretary resigned (2 pages)
26 April 2003	Secretary resigned (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 1 September 2001 (12 pages)
2 July 2002	Full accounts made up to 1 September 2001 (12 pages)
2 July 2002	Full accounts made up to 1 September 2001 (12 pages)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
30 April 2001	Return made up to 10/04/01; full list of members (7 pages)
30 April 2001	Return made up to 10/04/01; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 28 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 28 August 1999 (5 pages)
9 May 2000	Return made up to 10/04/00; full list of members (7 pages)
9 May 2000	Return made up to 10/04/00; full list of members (7 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Conve 20/07/99 (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 September 1999	Conve 20/07/99 (1 page)
7 September 1999	New director appointed (2 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
12 May 1999	Accounts for a small company made up to 29 August 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 29 August 1998 (5 pages)
12 May 1999	Return made up to 10/04/99; full list of members (6 pages)
12 May 1999	Return made up to 10/04/99; full list of members (6 pages)
25 February 1999	Ad 22/08/97--------- Â£ si 49998@1 (2 pages)
25 February 1999	Ad 22/08/97--------- Â£ si 49998@1 (2 pages)
30 June 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
30 June 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
13 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1998	Return made up to 10/04/98; full list of members (7 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
10 April 1997	Incorporation (19 pages)
10 April 1997	Incorporation (19 pages)

Meatline Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses