| Company Name | L&S Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847188 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Leon Green |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 110 Trent Way Kearsley Bolton Lancashire BL4 8PS |
| Director Name | Stuart Taylor |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 28 Count Street Rochdale Lancashire OL16 5LP |
| Secretary Name | Leon Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Trent Way Kearsley Bolton Lancashire BL4 8PS |
| Director Name | Christine Green |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 110 Trent Way Kearsley Bolton Lancashire BL4 8PS |
| Director Name | Georgina Taylor |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 28 Count Street Rochdale Lancashire OL16 5LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,641 |
| Cash | £11,863 |
| Current Liabilities | £55,729 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Statement of affairs (6 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: c/o higstons chartered accountants, 93 market street farnworth bolton BL4 7NS (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 September 2004 | Return made up to 23/09/04; full list of members
|
| 4 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 November 2003 | Return made up to 23/09/03; full list of members (8 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 December 2001 | Resolutions
|
| 25 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 93 market street farnworth bolton greater manchester BL4 7NS (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 16-18 longcauseway farnworth bolton lancashire BL4 9BG (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 15 June 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 15 June 2000 | Ad 23/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | Incorporation (16 pages) |