| Company Name | B & S Meat Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01681876 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1982(41 years, 5 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | T & C Foods Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elizabeth Swiers |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhouse Farm Rufforth Airfield Rufforth York North Yorkshire YO23 3QA |
| Director Name | Mr Eric William Swiers |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodhouse Farm Rufforth Airfield Rufforth York North Yorkshire YO23 3QA |
| Secretary Name | Elizabeth Swiers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhouse Farm Rufforth Airfield Rufforth York North Yorkshire YO23 3QA |
Location
| Registered Address | Woodhouse Farm Rufforth Airfield Rufforth York North Yorkshire YO23 3QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Rufforth with Knapton |
| Ward | Rural West York |
| Built Up Area | Rufforth |
Shareholders
| 100 at £1 | Ews Transport LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 7 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 8 July 2011 | Director's details changed for Elizabeth Swiers on 10 June 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Eric William Swiers on 10 June 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Secretary's details changed for Elizabeth Swiers on 10 June 2011 (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Registered office address changed from Well House Green Hammerton York YO26 8DS on 12 April 2010 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 3 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 19 March 2007 | Accounts made up to 30 April 2006 (7 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 3 January 2006 | Accounts made up to 30 April 2005 (6 pages) |
| 29 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 4 March 2005 | Accounts made up to 30 April 2004 (8 pages) |
| 30 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 29 January 2004 | Accounts made up to 30 April 2003 (6 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 24 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 18 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 16 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 28 July 1999 | Return made up to 21/06/99; full list of members
|
| 26 January 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 14 July 1998 | Return made up to 21/06/98; no change of members
|
| 4 March 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 29 June 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 16 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 13 July 1995 | Return made up to 21/06/95; no change of members (6 pages) |