| Company Name | Mallinsons Abattoir Limited |
|---|---|
| Director | Wendy Mallinson |
| Company Status | Dissolved |
| Company Number | 02806177 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Wendy Mallinson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 31 years |
| Role | Book Keeper |
| Correspondence Address | 63 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT |
| Secretary Name | Karl Mallinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1998(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Tillotson Avenue Beechwood Sowerby Bridge West Yorkshire HX6 1BX |
| Director Name | Mr Brian Mallison |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 July 1998) |
| Role | Wholesale Butcher |
| Correspondence Address | 63 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT |
| Secretary Name | Mrs Wendy Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 July 1998) |
| Role | Company Director |
| Correspondence Address | 63 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,808 |
| Current Liabilities | £86,556 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 November 2005 | Dissolved (1 page) |
|---|---|
| 2 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: sargent & co 4 wards end halifax west yorkshire HX1 1BX (1 page) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1999 | Statement of affairs (7 pages) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: fern abattoir lower lane milnrow rochdale lancs OL16 4NN (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 June 1995 | Return made up to 01/04/95; no change of members (4 pages) |