| Company Name | Lean Choice Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483511 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 July 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Phillip Hilton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 6 years (closed 21 July 2008) |
| Role | Butcher |
| Correspondence Address | 5 Eggar Close Tyldesley Manchester M29 7SJ |
| Secretary Name | Anne Elizabeth Cruse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 July 2008) |
| Role | Company Director |
| Correspondence Address | 5 Eggar Close Astley Manchester Lancashire M29 7SJ |
| Secretary Name | Andrew Martin Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 May 2006) |
| Role | Butcher |
| Correspondence Address | 5 Ennerdale Road Tyldesley Manchester M29 7AR |
| Secretary Name | Michael David Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 September 2006) |
| Role | Butcher |
| Correspondence Address | 191a Elliott Street Tyldesley Manchester Lancashire M29 8DR |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,865 |
| Current Liabilities | £25,923 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2008 | Liquidators statement of receipts and payments to 24 May 2008 (5 pages) |
| 21 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Statement of affairs (6 pages) |
| 6 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 189 elliott street tyldesley manchester M29 8DR (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | New secretary appointed (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 20 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 10 September 2002 | Ad 22/07/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 160 elliott street tyldesley manchester M29 8DS (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |