Company NameStockton Butchers' Slaughtering Company Limited
Company StatusDissolved
Company Number00534336
CategoryPrivate Limited Company
Incorporation Date11 June 1954(66 years, 6 months ago)
Dissolution Date11 February 2011 (9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Ernest Broad
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration19 years, 10 months (closed 11 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAiskew Farm Aiskew
Bedale
North Yorkshire
DL8 1AW
Director NameBeryl Kathleen Broad
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1993(38 years, 9 months after company formation)
Appointment Duration17 years, 11 months (closed 11 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAiskew Farm Aiskew
Bedale
North Yorkshire
DL8 1AW
Secretary NameBeryl Kathleen Broad
NationalityBritish
StatusClosed
Appointed26 June 1996(42 years after company formation)
Appointment Duration14 years, 7 months (closed 11 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAiskew Farm Aiskew
Bedale
North Yorkshire
DL8 1AW
Director NameCharles Ernest Broad
Date of BirthApril 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 December 1992)
RoleCompany Director
Correspondence AddressLongbridge House
Easingwold York
North Yorkshire
YO6 3ET
Secretary NameChristopher Riley
NationalityBritish
StatusResigned
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 June 1998)
RoleCompany Director
Correspondence AddressCraignish 70 Thirsk Road
Northallerton
North Yorkshire
DL6 1PL

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,910
Current Liabilities£1,146,537

Accounts

Latest Accounts2 June 2007 (13 years, 6 months ago)
Accounts CategorySmall
Accounts Year End02 June

Filing History

11 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010Liquidators statement of receipts and payments to 29 October 2010 (6 pages)
11 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2010Liquidators statement of receipts and payments to 28 May 2010 (6 pages)
15 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 June 2009Registered office changed on 06/06/2009 from the abattoir yarm road stockton-on-tees TS18 3RU (1 page)
5 June 2009Declaration of solvency (3 pages)
5 June 2009Appointment of a voluntary liquidator (1 page)
3 November 2008Return made up to 04/04/08; full list of members (5 pages)
4 June 2008Accounts for a small company made up to 2 June 2007 (7 pages)
4 June 2008Accounts for a small company made up to 2 June 2007 (7 pages)
10 July 2007Accounts for a small company made up to 2 June 2006 (7 pages)
10 July 2007Accounts for a small company made up to 2 June 2006 (7 pages)
5 June 2007Return made up to 04/04/07; no change of members (7 pages)
24 November 2006Return made up to 04/04/06; full list of members (8 pages)
29 March 2006Accounts for a small company made up to 2 June 2005 (7 pages)
29 March 2006Accounts for a small company made up to 2 June 2005 (7 pages)
13 July 2005Return made up to 04/04/05; full list of members (8 pages)
7 April 2005Accounts for a small company made up to 2 June 2004 (7 pages)
7 April 2005Accounts for a small company made up to 2 June 2004 (7 pages)
19 July 2004Return made up to 04/04/04; full list of members (8 pages)
6 April 2004Accounts for a small company made up to 2 June 2003 (8 pages)
6 April 2004Accounts for a small company made up to 2 June 2003 (8 pages)
6 June 2003Return made up to 04/04/03; full list of members (8 pages)
3 April 2003Accounts for a small company made up to 2 June 2002 (7 pages)
23 May 2002Return made up to 04/04/02; full list of members (7 pages)
29 March 2002Accounts for a small company made up to 2 June 2001 (7 pages)
29 March 2002Accounts for a small company made up to 2 June 2001 (7 pages)
26 July 2001Return made up to 04/04/01; full list of members (7 pages)
31 October 2000Accounts for a small company made up to 2 June 2000 (7 pages)
31 October 2000Accounts for a small company made up to 2 June 1999 (6 pages)
31 October 2000Accounts for a small company made up to 2 June 2000 (7 pages)
31 October 2000Accounts for a small company made up to 2 June 1999 (6 pages)
4 May 2000Return made up to 04/04/00; full list of members (7 pages)
5 July 1999Accounts for a small company made up to 2 June 1998 (6 pages)
5 July 1999Accounts for a small company made up to 2 June 1998 (6 pages)
21 June 1999Return made up to 04/04/99; full list of members (6 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (2 pages)
3 July 1998Accounts for a small company made up to 2 June 1997 (6 pages)
3 July 1998Accounts for a small company made up to 2 June 1997 (6 pages)
19 May 1998Return made up to 04/04/98; change of members (6 pages)
2 September 1997Return made up to 04/04/97; full list of members (6 pages)
4 April 1997Accounts for a small company made up to 2 June 1996 (8 pages)
4 April 1997Accounts for a small company made up to 2 June 1996 (8 pages)
25 September 1996Return made up to 04/04/96; full list of members (6 pages)
12 August 1996Particulars of mortgage/charge (3 pages)
3 April 1996Accounts for a small company made up to 2 June 1995 (8 pages)
3 April 1996Accounts for a small company made up to 2 June 1995 (8 pages)
19 May 1995Accounts for a small company made up to 2 June 1994 (8 pages)
19 May 1995Accounts for a small company made up to 2 June 1994 (8 pages)
24 April 1995Return made up to 04/04/95; full list of members (6 pages)
13 November 1962Allotment of shares (4 pages)
21 August 1954Allotment of shares (5 pages)