Assured British Pigs Ltd

About

Registered Number: 02911350
Date of Incorporation: 22/03/1994 (30 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 5 months ago)
Registered Address: ASSURED FOOD STANDARDS (RED TRACTOR), Europoint, 5- 11 Lavington Street, London, SE1 0NZ,

 

Established in 1994, Assured British Pigs Ltd are based in London, it has a status of "Dissolved". We do not know the number of employees at Assured British Pigs Ltd. The companies directors are Haighton, Mark, Kerrigan, Audrey Elizabeth, Kerrigan, Audrey Elizabeth, Blakeney, James Patrick, Sloyan, Michael Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIGHTON, Mark 05 February 2016 - 1
BLAKENEY, James Patrick 19 September 1996 24 April 2001 1
SLOYAN, Michael Joseph 23 March 2005 29 March 2007 1
Secretary Name Appointed Resigned Total Appointments
KERRIGAN, Audrey Elizabeth 10 September 2009 09 November 2016 1
KERRIGAN, Audrey Elizabeth 10 September 2009 01 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 09 September 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 17 March 2017
TM02 - Termination of appointment of secretary 10 November 2016
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 06 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
TM01 - Termination of appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 11 March 2013
TM01 - Termination of appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 March 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 02 June 2010
AP03 - Appointment of secretary 20 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 26 March 2010
TM02 - Termination of appointment of secretary 06 October 2009
AP03 - Appointment of secretary 06 October 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 25 June 2008
RESOLUTIONS - N/A 06 June 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363s - Annual Return 26 April 2007
287 - Change in situation or address of Registered Office 05 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 22 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 23 September 2004
287 - Change in situation or address of Registered Office 30 June 2004
363s - Annual Return 27 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
AA - Annual Accounts 18 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 07 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
AAMD - Amended Accounts 20 September 2001
363s - Annual Return 28 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
AA - Annual Accounts 17 April 2001
MEM/ARTS - N/A 01 December 2000
CERTNM - Change of name certificate 29 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 12 April 2000
288a - Notice of appointment of directors or secretaries 23 June 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 25 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
363s - Annual Return 14 April 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
AA - Annual Accounts 03 February 1998
287 - Change in situation or address of Registered Office 21 November 1997
363s - Annual Return 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
225 - Change of Accounting Reference Date 27 February 1997
AA - Annual Accounts 22 January 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
RESOLUTIONS - N/A 07 October 1996
CERTNM - Change of name certificate 07 October 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 05 April 1995
PRE95 - N/A 01 January 1995
MEM/ARTS - N/A 29 September 1994
CERTNM - Change of name certificate 23 September 1994
NEWINC - New incorporation documents 22 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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