About

Registered Number: 06060664
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (11 months ago)
Registered Address: MARK PHILBIN, 55 The Rear, Oldbury Road Hartshill, Nuneaton, Warwickshire, CV10 0TE

 

S & S Meats Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The current directors of this company are Mellor, Shirley, Mellor, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Stephen 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MELLOR, Shirley 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Mellor/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 07 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 15 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 15 November 2011
AD01 - Change of registered office address 10 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 15 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.