Company NameArthur Bacon (Grimsby) Limited
DirectorStephen Andrew Moore
Company StatusDissolved
Company Number00427037
CategoryPrivate Limited Company
Incorporation Date7 January 1947(77 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Stephen Andrew Moore
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1990(43 years, 11 months after company formation)
Appointment Duration33 years, 5 months
RoleFish Merchant
Country of ResidenceEngland
Correspondence Address5 Peakes Avenue
New Waltham
Grimsby
North East Lincolnshire
DN36 4LJ
Secretary NameBrian Moore
NationalityBritish
StatusCurrent
Appointed13 December 1990(43 years, 11 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Correspondence Address246 Humberston Avenue
Humberston
Grimsby
DN36 4JB
Director NameBrian Moore
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(43 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 October 1998)
RoleFish Merchant
Correspondence Address246 Humberston Avenue
Humberston
Grimsby
DN36 4JB
Director NameShirley Anne Moore
NationalityBritish
StatusResigned
Appointed13 December 1990(43 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 November 1991)
RoleCompany Director
Correspondence Address50 Lindum Road
Cleethorpes
South Humberside
DN35 0BN
Director NameMr David Childs
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(44 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 June 1992)
RoleFish Merchant
Correspondence Address39 Lichfield Road
Grimsby
South Humberside
DN32 8JY

Location

Registered Address27 The Downs
Altrincham
Cheshire
WA14 2QD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£106,516
Cash£13,495
Current Liabilities£366,541

Accounts

Latest Accounts30 June 1998 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

20 November 2001Dissolved (1 page)
20 August 2001Liquidators statement of receipts and payments (5 pages)
20 August 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
26 June 2001Sec of state's release of liq (1 page)
22 February 2001Liquidators statement of receipts and payments (5 pages)
3 January 2001Notice of ceasing to act as a voluntary liquidator (1 page)
3 January 2001O/C replacement of liquidator (4 pages)
23 August 2000Liquidators statement of receipts and payments (5 pages)
25 August 1999Registered office changed on 25/08/99 from: north quay fish docks grimsby south humberside DN31 2SY (1 page)
24 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 August 1999Appointment of a voluntary liquidator (1 page)
24 August 1999Statement of affairs (6 pages)
10 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998Return made up to 07/12/98; no change of members (4 pages)
16 November 1998Director resigned (1 page)
9 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
9 January 1998Return made up to 12/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
3 January 1997Return made up to 14/12/96; no change of members (4 pages)
18 December 1996Registered office changed on 18/12/96 from: henderson street fish docks grimsby south humberside (1 page)
14 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
21 December 1995Return made up to 14/12/95; full list of members (6 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)