Company NameAberdeen Angus Beef Limited
Company StatusDissolved
Company Number04025529
CategoryPrivate Limited Company
Incorporation Date3 July 2000(23 years, 9 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameChristine Margaret Harrison
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(same day as company formation)
RoleClerical Officer
Country of ResidenceUnited Kingdom
Correspondence Address61 Bonchurch Avenue
Leigh On Sea
Essex
SS9 3AR
Director NameMr David Victor Harrison
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(same day as company formation)
RoleMaster Butcher
Country of ResidenceUnited Kingdom
Correspondence Address61 Bonchurch Avenue
Leigh On Sea
Essex
SS9 3AR
Secretary NameMr David Victor Harrison
NationalityBritish
StatusClosed
Appointed03 July 2000(same day as company formation)
RoleMaster Butcher
Country of ResidenceUnited Kingdom
Correspondence Address61 Bonchurch Avenue
Leigh On Sea
Essex
SS9 3AR
Director NameMrs Stephanie Marie Dungate
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address188 Brampton Road
Bexleyheath
Kent
DA7 4SY
Secretary NameMr Keith Stephen Dungate
NationalityBritish
StatusResigned
Appointed03 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Brampton Road
Bexleyheath
Kent
DA7 4SY

Location

Registered Address52-54 The Ridgeway
Westcliff On Sea
Essex
SS0 8NU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1David Victor Harrison
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
3 October 2016Application to strike the company off the register (3 pages)
3 October 2016Application to strike the company off the register (3 pages)
7 September 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
7 September 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
25 August 2015Accounts for a dormant company made up to 31 July 2015 (4 pages)
25 August 2015Accounts for a dormant company made up to 31 July 2015 (4 pages)
18 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
(5 pages)
18 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
(5 pages)
18 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
(5 pages)
21 November 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
21 November 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
8 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(5 pages)
8 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(5 pages)
8 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(5 pages)
22 October 2013Accounts for a dormant company made up to 31 July 2013 (4 pages)
22 October 2013Accounts for a dormant company made up to 31 July 2013 (4 pages)
6 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
6 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
6 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
5 October 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
5 October 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
5 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 February 2012Accounts for a dormant company made up to 31 July 2011 (4 pages)
27 February 2012Accounts for a dormant company made up to 31 July 2011 (4 pages)
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 September 2010Accounts for a dormant company made up to 31 July 2010 (4 pages)
27 September 2010Accounts for a dormant company made up to 31 July 2010 (4 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 September 2009Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 September 2009Accounts for a dormant company made up to 31 July 2009 (5 pages)
14 July 2009Return made up to 03/07/09; full list of members (3 pages)
14 July 2009Return made up to 03/07/09; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
12 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
21 July 2008Return made up to 03/07/08; full list of members (3 pages)
21 July 2008Return made up to 03/07/08; full list of members (3 pages)
13 August 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
13 August 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
4 July 2007Return made up to 03/07/07; full list of members (2 pages)
4 July 2007Return made up to 03/07/07; full list of members (2 pages)
14 August 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
14 August 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
9 August 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
9 August 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
2 August 2005Return made up to 03/07/05; full list of members (7 pages)
2 August 2005Return made up to 03/07/05; full list of members (7 pages)
12 August 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
26 July 2004Return made up to 03/07/04; full list of members (7 pages)
26 July 2004Return made up to 03/07/04; full list of members (7 pages)
4 December 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
4 December 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
4 August 2003Return made up to 03/07/03; full list of members (7 pages)
4 August 2003Return made up to 03/07/03; full list of members (7 pages)
21 August 2002Total exemption small company accounts made up to 31 July 2002 (2 pages)
21 August 2002Total exemption small company accounts made up to 31 July 2002 (2 pages)
12 July 2002Return made up to 03/07/02; full list of members (7 pages)
12 July 2002Return made up to 03/07/02; full list of members (7 pages)
13 September 2001Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 September 2001Accounts for a dormant company made up to 31 July 2001 (2 pages)
18 July 2001Return made up to 03/07/01; full list of members (6 pages)
18 July 2001Return made up to 03/07/01; full list of members (6 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New secretary appointed;new director appointed (2 pages)
28 July 2000Registered office changed on 28/07/00 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
28 July 2000New secretary appointed;new director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000Registered office changed on 28/07/00 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Secretary resigned (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Secretary resigned (1 page)
3 July 2000Incorporation (16 pages)
3 July 2000Incorporation (16 pages)