Perimax Meat Co. Limited

Company Name	Perimax Meat Co. Limited
Company Status	Dissolved
Company Number	01321872
Category	Private Limited Company
Incorporation Date	18 July 1977(46 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

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	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandal Lodge Walton Lane Sandal Wakefield West Yorkshire WF2 6NG

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 August 2008)
Role	Yachtsman
Country of Residence	England
Correspondence Address	The Friary Tickhill Doncaster South Yorkshire DN11 9NL

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Closed
Appointed	25 November 2005(28 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HR

Director Name	Rene Gouin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 January 1999)
Role	Managing Director
Correspondence Address	16 Rue Andre Le Maitre 56000 Vannes France

Director Name	James Clark Hood
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2002)
Role	Managing Director
Correspondence Address	Highview House Florida Street Castle Cary Somerset BA7 7AE

Director Name	Francois Ley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	La Gree 56250 Saint Nolff France

Director Name	Mr Jean-Yves Quere
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 January 1999)
Role	Managing Account
Correspondence Address	81 Rue Juiles Gliesde 62660 Beuvry France

Secretary Name	Oreste Edward Howard
Nationality	British
Status	Resigned
Appointed	12 April 1991(13 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	12 Somerset Folly Timsbury Bath Avon BA3 1HD

Director Name	Eric Dropsy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1999(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	20 Rue Des Espaliers De Limoges Vannes 56000

Director Name	Keith David Ritson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2000)
Role	Manufacturing Manager
Correspondence Address	Abbey Fields 12 Bewley Lane Lacock Chippenham Wiltshire SN15 2PG

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(22 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2007)
Role	Operations Director
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Resigned
Appointed	01 September 2000(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2005)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Paul Douglas Foxcroft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2007)
Role	Sales Director
Correspondence Address	Pear Tree House West Moor Road Doncaster DN10 4LR

Location

Registered Address	Ings Road Doncaster South Yorkshire DN5 9SW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Accounts

Latest Accounts	1 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
31 January 2008	Accounts for a small company made up to 1 April 2007 (6 pages)
15 October 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 April 2007	Return made up to 12/04/07; no change of members (8 pages)
8 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
25 April 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
19 April 2005	Return made up to 12/04/05; full list of members (8 pages)
21 January 2005	Accounts for a small company made up to 28 March 2004 (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members (8 pages)
2 February 2004	New director appointed (2 pages)
1 February 2004	Accounts for a medium company made up to 30 March 2003 (11 pages)
22 April 2003	Return made up to 12/04/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 1 April 2001 (8 pages)
30 January 2002	Director resigned (1 page)
19 April 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2001	Accounts for a medium company made up to 2 April 2000 (15 pages)
16 January 2001	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
5 October 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 12/04/00; full list of members (7 pages)
3 April 2000	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
22 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: crowne trading estate shepton mallet somerset BA4 5QQ (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 May 1999	Return made up to 12/04/99; full list of members (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
2 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
13 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
28 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
24 April 1996	Return made up to 12/04/96; no change of members (4 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
24 April 1995	Return made up to 12/04/95; no change of members (4 pages)
18 July 1977	Certificate of incorporation (1 page)

Perimax Meat Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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