Kingston Sausage Company Limited

Company Name	Kingston Sausage Company Limited
Directors	John Philip Gould and Francis Alistair Caley
Company Status	Dissolved
Company Number	00396007
Category	Private Limited Company
Incorporation Date	7 June 1945(78 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	John Philip Gould
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(46 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	22-24 The Cottages Lemsford Village Welwyn Garden City Hertfordshire AL8 7TN

Secretary Name	Francis Alistair Caley
Nationality	British
Status	Current
Appointed	22 February 1996(50 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Flinton Hull North Humberside HU11 4NE

Director Name	Francis Alistair Caley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(52 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Flinton Hull North Humberside HU11 4NE

Director Name	Mr Terence Carman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(46 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	11 St Martins Court Beverley North Humberside HU17 8JB

Director Name	Mrs Georgina Gould
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(46 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	The Cedars 12 Greenways North Ferriby North Humberside HU14 3JN

Director Name	Mrs Susan Mary Gould
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(46 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	22-24 The Cottages Lemsford Village Welwyn Garden City Hertfordshire AL8 7TR

Director Name	Mr Herbert Sherriff
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(46 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	1 Lund Avenue Cottingham North Humberside HU16 5LL

Secretary Name	Mrs Susan Mary Gould
Nationality	British
Status	Resigned
Appointed	10 November 1991(46 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	22-24 The Cottages Lemsford Village Welwyn Garden City Hertfordshire AL8 7TR

Director Name	Henry Francis Caley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1997)
Role	Agriculturist
Correspondence Address	Manor Cottage Flinton Hull East Yorkshire HU11 4NE

Location

Registered Address	C/O H L B Kidsons Wilberforce Court, Alfred Gelder Str, Hull North Humberside HU1 1YH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£21,365
Current Liabilities	£137,882

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 March 2004	Dissolved (1 page)
15 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Liquidators statement of receipts and payments (5 pages)
8 April 2003	Liquidators statement of receipts and payments (5 pages)
17 September 2002	Liquidators statement of receipts and payments (5 pages)
8 March 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
26 March 2001	Liquidators statement of receipts and payments (7 pages)
7 March 2000	Registered office changed on 07/03/00 from: 1B ferries street hedon road hull HU9 1RL (1 page)
6 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2000	Statement of affairs (10 pages)
6 March 2000	Appointment of a voluntary liquidator (1 page)
10 December 1999	Return made up to 10/11/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 November 1998	Return made up to 10/11/98; no change of members (4 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Return made up to 10/11/97; change of members (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
4 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
20 December 1996	Ad 12/11/96--------- Â£ si 25000@1=25000 Â£ ic 167000/192000 (2 pages)
18 November 1996	Ad 28/10/96--------- Â£ si 75000@1=75000 Â£ ic 92000/167000 (2 pages)
18 November 1996	Return made up to 10/11/96; full list of members (6 pages)
25 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed;director resigned (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Ad 22/02/96--------- Â£ si 25000@1=25000 Â£ ic 67000/92000 (2 pages)
5 January 1996	Return made up to 10/11/95; no change of members (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
12 April 1995	Accounts for a small company made up to 31 December 1993 (11 pages)

Kingston Sausage Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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