ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED - LONDON


Overview

ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113606. The accounts status is TOTAL EXEMPTION SMALL.

ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 CURRENT
MRS JO-ANN ZOE CALLISTER Sep 1978 British Director 2012-12-17 CURRENT
MRS LOUISE DITCHFIELD Jun 1976 British Director 2012-12-17 CURRENT
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
OPENWAY MANAGEMENT LIMITED Secretary 2002-07-02 UNTIL 2004-09-24 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-10-13 UNTIL 2002-07-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-13 UNTIL 1995-10-13 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1995-10-13 UNTIL 1996-12-13 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-10-13 UNTIL 1995-10-13 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1995-10-13 UNTIL 1997-08-20 RESIGNED
MARISA ERRICO May 1971 Swiss Director 2008-05-29 UNTIL 2009-12-16 RESIGNED
FLINTOFT LTD Director 2003-12-11 UNTIL 2004-09-24 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2011-04-13 UNTIL 2012-12-17 RESIGNED
PATRIZIA GHOUL-FERRETTI Nov 1966 Swiss Director 2008-05-29 UNTIL 2009-12-16 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2003-12-11 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2002-07-02 UNTIL 2003-09-15 RESIGNED
MR CLIFFORD JAMES LEWIN Jul 1976 British Director 1997-08-20 UNTIL 2002-07-02 RESIGNED
CHARLES GUY MALET DE CARTERET Jan 1960 British Director 1995-10-13 UNTIL 1997-08-20 RESIGNED
MOLLYLAND INC Corporate Director 2004-09-24 UNTIL 2008-05-29 RESIGNED
MISS MAREA JEAN O'TOOLE May 1972 Irish Director 2009-12-16 UNTIL 2011-04-13 RESIGNED
PALMBURY SERVICES LIMITED Director 2003-12-11 UNTIL 2004-09-24 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2009-12-16 UNTIL 2012-12-17 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2003-12-11 RESIGNED

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