| Company Name | Broiler Breeder Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425006 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mrs Judith Ann Robson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Pressen Hill Kelso Roxburghshire TD5 8BW Scotland |
| Director Name | Mr Mark Laurence Robson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Turvelaws Wooler Northumberland NE71 6AJ |
| Director Name | Mark Robson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pressen Hill Kelso Roxburghshire TD5 8BW Scotland |
| Director Name | Alison Margaret Salvesen |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Correspondence Address | Spylaw Kelso Roxburghshire TD5 8DY Scotland |
| Director Name | Michael Iver Christian Salvesen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Correspondence Address | Ladyrig Kelso Roxburghshire TD5 8JP Scotland |
| Director Name | Nigel Stuart Salvesen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Correspondence Address | Quixwood Abbey St Bathans Duns Berwickshire TD11 3RS Scotland |
| Secretary Name | Alison Margaret Salvesen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2001) |
| Role | Farmer |
| Correspondence Address | Spylaw Kelso Roxburghshire TD5 8DY Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2000 | Application for striking-off (2 pages) |
| 13 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 September 1999 | Return made up to 26/08/99; no change of members (8 pages) |
| 19 April 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 11 September 1998 | Return made up to 26/08/98; full list of members
|
| 20 April 1998 | Ad 30/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: gazette buildings 168 corporation street, birmingham B4 6TU (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 26 August 1997 | Incorporation (15 pages) |