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 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.
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 |