Severn Valley Meat Products Limited(The)

Company Name	Severn Valley Meat Products Limited(The)
Company Status	Dissolved
Company Number	00322666
Category	Private Limited Company
Incorporation Date	2 January 1937(87 years, 4 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mrs Audrey Rogers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1997)
Role	Housewife
Correspondence Address	High View Harp Hill Charlton Kings Cheltenham Gloucestershire GL52 6PR Wales

Director Name	Miss Kathleen Joyce Rogers
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1997)
Role	Secretary
Correspondence Address	15 Southfield Close Cheltenham Gloucestershire GL53 9LE Wales

Director Name	Mr Stanley Derek Rogers
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1997)
Role	Executive Administrator
Correspondence Address	High View Harp Hill Charlton Kings Cheltenham Gloucestershire GL52 6PR Wales

Secretary Name	Miss Kathleen Joyce Rogers
Nationality	British
Status	Resigned
Appointed	13 November 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	15 Southfield Close Cheltenham Gloucestershire GL53 9LE Wales

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(60 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(60 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(60 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Robert Stephen Stubbins
Nationality	British
Status	Resigned
Appointed	20 June 1997(60 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maraka Charing Hill Charing Ashford Kent TN27 0NG

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	15 January 2002(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 12/11/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 December 2003	Return made up to 12/11/03; full list of members (7 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
3 December 2001	Return made up to 12/11/01; full list of members (7 pages)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000	Return made up to 12/11/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 December 1998	Return made up to 12/11/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 November 1997	Return made up to 12/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: chosen view rd cheltenham glos GL51 9LT (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned;director resigned (1 page)
27 June 1997	Auditor's resignation (1 page)
24 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Accounts for a small company made up to 24 December 1996 (9 pages)
20 November 1996	Return made up to 12/11/96; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 27 December 1995 (9 pages)
23 November 1995	Return made up to 12/11/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 24 December 1994 (5 pages)

Severn Valley Meat Products Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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