| Company Name | Arthur Bacon (Grimsby) Limited |
|---|---|
| Director | Stephen Andrew Moore |
| Company Status | Dissolved |
| Company Number | 00427037 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1947(76 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Stephen Andrew Moore |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1990(43 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fish Merchant |
| Country of Residence | England |
| Correspondence Address | 5 Peakes Avenue New Waltham Grimsby North East Lincolnshire DN36 4LJ |
| Secretary Name | Brian Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1990(43 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 246 Humberston Avenue Humberston Grimsby DN36 4JB |
| Director Name | Brian Moore |
|---|---|
| Date of Birth | December 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1990(43 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 October 1998) |
| Role | Fish Merchant |
| Correspondence Address | 246 Humberston Avenue Humberston Grimsby DN36 4JB |
| Director Name | Shirley Anne Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1990(43 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 November 1991) |
| Role | Company Director |
| Correspondence Address | 50 Lindum Road Cleethorpes South Humberside DN35 0BN |
| Director Name | Mr David Childs |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(44 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 June 1992) |
| Role | Fish Merchant |
| Correspondence Address | 39 Lichfield Road Grimsby South Humberside DN32 8JY |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,516 |
| Cash | £13,495 |
| Current Liabilities | £366,541 |
Accounts
| Latest Accounts | 30 June 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 November 2001 | Dissolved (1 page) |
|---|---|
| 20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 June 2001 | Sec of state's release of liq (1 page) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2001 | O/C replacement of liquidator (4 pages) |
| 3 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: north quay fish docks grimsby south humberside DN31 2SY (1 page) |
| 24 August 1999 | Statement of affairs (6 pages) |
| 24 August 1999 | Resolutions
|
| 24 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 January 1998 | Return made up to 12/12/97; full list of members
|
| 7 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: henderson street fish docks grimsby south humberside (1 page) |
| 14 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 21 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |