Q.A. Meat Company Limited

Company Name	Q.A. Meat Company Limited
Company Status	Dissolved
Company Number	01158602
Category	Private Limited Company
Incorporation Date	30 January 1974(50 years, 3 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Portsmouth Meat Company Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Jan Norstrom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	01 May 2003(29 years, 3 months after company formation)
Appointment Duration	10 years (closed 14 May 2013)
Role	Treasury Director
Country of Residence	Denmark
Correspondence Address	Magevej 22 Hobro 9500 Denmark

Director Name	Mr Lars Bech Albertsen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	03 October 2005(31 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 May 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Eric James Epsom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(17 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2005)
Role	Director/Sales And Marketing E
Correspondence Address	Chaucer Court Hampton Lane Brook Ashford Kent TN25 5PN

Director Name	Mrs Jill Epsom
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 October 2005)
Role	Director/Company Secretary/Administrator
Correspondence Address	6 Alexandra Corniche Sandgate Hythe Kent CT21 5RN

Secretary Name	Mrs Jill Epsom
Nationality	British
Status	Resigned
Appointed	14 October 1991(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	6 Alexandra Corniche Sandgate Hythe Kent CT21 5RN

Director Name	Jens Haven Christiansen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 1994(19 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Mollerupvej 9 Dk 8900 Randers Denmark Foreign

Director Name	Bjarne Frederiksen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 1994(19 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Hyldeholm 10 Dkroskilde Denmark Foreign

Director Name	Mr Jens Josefsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 1994(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 1996)
Role	Company Director
Correspondence Address	Blomstermarken 39 3060 Espergaerde Denmark

Director Name	Niels Ingemann Moller
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 1998(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Klosterengen 1 Dk-4000 Roskilde Denmark

Director Name	Egil Christensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 May 2000(26 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Director Name	Carsten Svetgaard Jakobsen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2000(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Engdalsvej 38b Dk 8220 Brabrand Denmark

Director Name	Mr Nigel George Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Secretary Name	Mr Nigel George Scott
Nationality	British
Status	Resigned
Appointed	03 October 2005(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Location

Registered Address	57 Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

100 at £1	Danish Crown Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (3 pages)
17 January 2013	Application to strike the company off the register (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15 GBP 100 (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15 GBP 100 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Director's details changed for Mr Lars Bech Albertsen on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for Mr Lars Bech Albertsen on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for Mr Lars Bech Albertsen on 9 November 2011 (2 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 January 2010	Termination of appointment of Nigel Scott as a director (1 page)
14 January 2010	Termination of appointment of Nigel Scott as a secretary (1 page)
14 January 2010	Termination of appointment of Nigel Scott as a director (1 page)
14 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 January 2010	Termination of appointment of Nigel Scott as a secretary (1 page)
14 January 2010	Director's details changed for Lars Bech Albertsen on 9 December 2009 (2 pages)
14 January 2010	Director's details changed for Jan Norstrom on 9 December 2009 (2 pages)
14 January 2010	Director's details changed for Lars Bech Albertsen on 9 December 2009 (2 pages)
14 January 2010	Director's details changed for Jan Norstrom on 9 December 2009 (2 pages)
14 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Jan Norstrom on 9 December 2009 (2 pages)
14 January 2010	Director's details changed for Lars Bech Albertsen on 9 December 2009 (2 pages)
6 March 2009	Accounts made up to 30 September 2008 (5 pages)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 March 2009	Return made up to 14/10/08; full list of members (4 pages)
2 March 2009	Appointment Terminated Director jens christiansen (1 page)
2 March 2009	Return made up to 14/10/08; full list of members (4 pages)
2 March 2009	Appointment terminated director jens christiansen (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
10 March 2008	Director's change of particulars / lars albertsen / 06/03/2008 (1 page)
10 March 2008	Director's Change of Particulars / lars albertsen / 06/03/2008 / Nationality was: danish, now: british; HouseName/Number was: , now: 810; Street was: 1 fulshaw park south, now: imperial point; Post Town was: wilmslow, now: salford quays; Region was: cheshire, now: salford; Post Code was: SK9 1QP, now: M50 3RB (1 page)
3 February 2008	Full accounts made up to 30 September 2006 (13 pages)
3 February 2008	Full accounts made up to 30 September 2006 (13 pages)
22 November 2007	Return made up to 14/10/07; no change of members (8 pages)
22 November 2007	Return made up to 14/10/07; no change of members (8 pages)
26 January 2007	Return made up to 14/10/06; full list of members (8 pages)
26 January 2007	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: c/o denmark house parkway welwyn garden city hertfordshire AL8 6JN (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: c/o denmark house parkway welwyn garden city hertfordshire AL8 6JN (1 page)
21 December 2005	Return made up to 14/10/05; full list of members (7 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Return made up to 14/10/05; full list of members (7 pages)
20 December 2005	Full accounts made up to 30 September 2005 (13 pages)
20 December 2005	Full accounts made up to 30 September 2005 (13 pages)
1 March 2005	Return made up to 14/10/04; change of members (8 pages)
1 March 2005	Return made up to 14/10/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 February 2005	Full accounts made up to 30 September 2004 (13 pages)
8 February 2005	Full accounts made up to 30 September 2004 (13 pages)
28 April 2004	Full accounts made up to 30 September 2003 (13 pages)
28 April 2004	Full accounts made up to 30 September 2003 (13 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
10 November 2003	Return made up to 14/10/03; no change of members (8 pages)
10 November 2003	Return made up to 14/10/03; no change of members (8 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
21 January 2003	Return made up to 14/10/02; full list of members (8 pages)
21 January 2003	Return made up to 14/10/02; full list of members (8 pages)
15 January 2003	Full accounts made up to 30 September 2002 (14 pages)
15 January 2003	Full accounts made up to 30 September 2002 (14 pages)
15 March 2002	Full accounts made up to 30 September 2001 (13 pages)
15 March 2002	Full accounts made up to 30 September 2001 (13 pages)
7 November 2001	Return made up to 14/10/01; full list of members (7 pages)
7 November 2001	Return made up to 14/10/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (13 pages)
9 January 2001	Full accounts made up to 30 September 2000 (13 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Return made up to 14/10/00; full list of members (9 pages)
13 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
8 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (8 pages)
8 November 1999	Return made up to 14/10/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
18 December 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Return made up to 14/10/98; no change of members (5 pages)
18 December 1998	New director appointed (2 pages)
23 January 1998	Full accounts made up to 30 September 1997 (12 pages)
23 January 1998	Full accounts made up to 30 September 1997 (12 pages)
29 October 1997	Return made up to 14/10/97; full list of members (6 pages)
29 October 1997	Return made up to 14/10/97; full list of members (6 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
17 December 1996	Return made up to 14/10/96; no change of members (4 pages)
17 December 1996	Return made up to 14/10/96; no change of members (4 pages)
27 November 1996	Full accounts made up to 30 September 1996 (10 pages)
27 November 1996	Full accounts made up to 30 September 1996 (10 pages)
6 September 1996	Director resigned (1 page)
14 July 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
14 July 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 December 1995	Return made up to 14/10/95; no change of members (6 pages)
13 December 1995	Return made up to 14/10/95; no change of members (6 pages)

Q.A. Meat Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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