| Company Name | Lancashire Meat Packers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04396135 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Lancashire Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Birtwistle |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Northlands" 64 Woodhey Road Holcombe Brook Bury Lancashire BL0 9RB |
| Director Name | Mrs Sandra Birtwistle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhey Farm Woodhey Road Holcombe Brook Bury Lancashire BL0 9RD |
| Secretary Name | Andrew Birtwistle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Northlands" 64 Woodhey Road Holcombe Brook Bury Lancashire BL0 9RB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 108 Administration Block Riverpark Trading Estate Riverpark Road Manchester Lancashire M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 6 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 March 2003 | Return made up to 15/03/03; full list of members
|
| 12 June 2002 | Resolutions
|
| 12 June 2002 | Nc inc already adjusted 15/05/02 (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 15 March 2002 | Incorporation (13 pages) |