Company NameStevenson Perrin Limited
Company StatusDissolved
Company Number02305544
CategoryPrivate Limited Company
Incorporation Date14 October 1988(35 years, 5 months ago)
Dissolution Date21 January 1997 (27 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameMr Paul Julius Alexander Van Hessen
Date of BirthJune 1948 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed30 July 1993(4 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 21 January 1997)
RoleMerchant
Country of ResidenceNetherlands
Correspondence AddressFrederickshaad Igc
2514 La
The Hague
Holland
Secretary NameJohannes Wilhelmms Vreeburgh
NationalityDutch
StatusClosed
Appointed01 October 1995(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 21 January 1997)
RoleFinancial Controller
Correspondence AddressHavenkase 7a
Leiden
Netherlands
Director NameAdriaan Quirinus Van Eeghen
Date of BirthDecember 1946 (Born 77 years ago)
NationalityDutch
StatusClosed
Appointed10 October 1995(6 years, 12 months after company formation)
Appointment Duration1 year, 3 months (closed 21 January 1997)
RoleCompany Director
Correspondence Address97 Essenlaan
Rotterdam
3062 Nl
Director NameMr Barry Stephen Pearce
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 The Alders
London
N21 1AR
Director NameMr Michael Stephen Stevenson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1993)
RoleMeat Products Salesdirector
Correspondence Address47 Knowle Avenue
Southport
Merseyside
PR8 2PB
Secretary NameMiss Pauline Gaynor Holland Smith
NationalityBritish
StatusResigned
Appointed04 April 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address17 Adelaide Terrace
Waterloo
Liverpool
Merseyside
L22 8QD
Secretary NameMr Barry Stephen Pearce
NationalityBritish
StatusResigned
Appointed30 July 1993(4 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 The Alders
London
N21 1AR

Location

Registered AddressSaville Chambers
4 Saville Street
South Shields
Tyne & Wear.
NE33 2PR
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 January 1997Final Gazette dissolved via compulsory strike-off (1 page)
17 September 1996First Gazette notice for compulsory strike-off (1 page)
26 October 1995New director appointed (2 pages)
17 October 1995New secretary appointed (2 pages)
3 October 1995Strike-off action suspended (2 pages)
19 September 1995First Gazette notice for compulsory strike-off (4 pages)