Cambridge Cooked Meat Company Limited

Company Name	Cambridge Cooked Meat Company Limited
Company Status	Dissolved
Company Number	01962928
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Jeffrey William Thomas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(14 years after company formation)
Appointment Duration	9 years, 3 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree House Pickmere Lane Tabley Knutsford WA16 0HS

Secretary Name	Mr Jeffrey William Thomas
Nationality	British
Status	Closed
Appointed	01 August 2001(15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree House Pickmere Lane Tabley Knutsford WA16 0HS

Director Name	Mr Brian David Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2008(22 years, 3 months after company formation)
Appointment Duration	1 year (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Hasty Lane Ringway Hale Barns Altrincham Cheshire WA15 8UU

Director Name	Mr Alan James McTighe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn 2 Hannerton Road Shaw Oldham Lancashire OL2 8HS

Director Name	Mr Brian David Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Hasty Lane Ringway Hale Barns Altrincham Cheshire WA15 8UU

Secretary Name	Mr Anthony Jackson Jude Crawshaw
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Glenmore Close Baxenden Accrington Lancashire BB5 2TF

Location

Registered Address	C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (13 pages)
14 October 2008	Application for striking-off (1 page)
30 July 2008	Return made up to 10/07/08; full list of members (3 pages)
19 March 2008	Director appointed brian david thomas (2 pages)
19 March 2008	Appointment terminated director alan mctighe (1 page)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 10/07/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
13 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 August 2006	Return made up to 17/07/06; full list of members (7 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 17/07/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 September 2003	Return made up to 17/07/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000	Return made up to 17/07/00; full list of members (6 pages)
10 April 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1999	Return made up to 17/07/99; full list of members (6 pages)
6 August 1998	Return made up to 17/07/98; no change of members (5 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 July 1997	Return made up to 17/07/97; no change of members (5 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 August 1996	Return made up to 17/07/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 September 1995	Return made up to 17/07/95; no change of members 363(287) ‐ Registered office changed on 06/09/95 (4 pages)

Cambridge Cooked Meat Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check