GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

, London, W1U 7EU
StatusLIQUIDATION
Company No.00635964
CategoryPrivate Limited Company
Incorporated28 Aug 1959
Age64 years, 8 months, 24 days
JurisdictionEngland Wales
Dissolution19 Mar 2012
Years12 years, 2 months, 2 days

SUMMARY

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED is an liquidation private limited company with number 00635964. It was incorporated 64 years, 8 months, 24 days ago, on 28 August 1959 and it was dissolved 12 years, 2 months, 2 days ago, on 19 March 2012. The company address is , London, W1U 7EU.



People

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Oct 2010

Current time on role 13 years, 6 months, 23 days

CHRISTIAANSE, Anthony Martin

Director

Director

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 10 days

FRANCIS, Stephen Ronald William

Director

Finance Director

ACTIVE

Assigned on 05 Mar 2009

Current time on role 15 years, 2 months, 16 days

STEVEN, Mark

Director

Finance Director

ACTIVE

Assigned on 19 Apr 2011

Current time on role 13 years, 1 month, 2 days

VERNAUS, Louis Antoine Maria

Director

Company Director

ACTIVE

Assigned on 01 Oct 2009

Current time on role 14 years, 7 months, 20 days

CLARK, Matthew

Secretary

Commercial Director

RESIGNED

Assigned on 01 Sep 1993

Resigned on 11 Apr 1997

Time on role 3 years, 7 months, 10 days

EVERITT, Donald

Secretary

RESIGNED

Assigned on

Resigned on 31 Aug 1993

Time on role 30 years, 8 months, 20 days

MATTHEWS, Nigel Frederick

Secretary

RESIGNED

Assigned on 11 Apr 1997

Resigned on 18 Jun 1997

Time on role 2 months, 7 days

ROCHE, Nicholas James

Secretary

RESIGNED

Assigned on 18 Jun 1997

Resigned on 01 Nov 1997

Time on role 4 months, 13 days

ROXBURGH, Roy

Secretary

Solicitor

RESIGNED

Assigned on 01 Nov 1997

Resigned on 21 Nov 2002

Time on role 5 years, 20 days

IAIN SMITH AND COMPANY

Corporate-secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 18 May 2007

Time on role 4 years, 5 months, 27 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 18 May 2007

Resigned on 11 Aug 2008

Time on role 1 year, 2 months, 24 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Aug 2008

Resigned on 29 Oct 2010

Time on role 2 years, 2 months, 18 days

APPLEYARD, David Frederic

Director

Non Executive Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 01 Nov 1997

Time on role 3 years, 8 months

CLARK, Matthew

Director

Commercial Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 11 Apr 1997

Time on role 3 years, 1 month, 10 days

CLARK, Peter

Director

Director

RESIGNED

Assigned on

Resigned on 17 Aug 1995

Time on role 28 years, 9 months, 4 days

CLARK, Robert Angus

Director

Director

RESIGNED

Assigned on

Resigned on 01 Nov 1997

Time on role 26 years, 6 months, 20 days

COOPER, Robert

Director

Director

RESIGNED

Assigned on

Resigned on 13 Mar 1993

Time on role 31 years, 2 months, 8 days

DUNCAN, Alfred John

Director

Director

RESIGNED

Assigned on 01 Nov 1997

Resigned on 11 Aug 2008

Time on role 10 years, 9 months, 10 days

HENSON, Derek Edward

Director

Director

RESIGNED

Assigned on

Resigned on 26 Jan 1994

Time on role 30 years, 3 months, 25 days

HICKMAN, David Michael

Director

Commercial Director

RESIGNED

Assigned on

Resigned on 13 Mar 1993

Time on role 31 years, 2 months, 8 days

IMRAY, Iain Murray

Director

Accountant

RESIGNED

Assigned on 22 Apr 1999

Resigned on 11 Aug 2008

Time on role 9 years, 3 months, 19 days

JAFFREY, James Alexander

Director

Director

RESIGNED

Assigned on 03 Nov 1997

Resigned on 23 Apr 2008

Time on role 10 years, 5 months, 20 days

KINGSHOTT, Albert Leonard

Director

Non Executive Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 01 Nov 1997

Time on role 3 years, 8 months

LAMMERS, Antonius Matheus Maria

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2009

Resigned on 01 Jan 2010

Time on role 1 year

MACKIE, Grant Stephen

Director

Director

RESIGNED

Assigned on 03 Nov 1997

Resigned on 09 Aug 2005

Time on role 7 years, 9 months, 6 days

OBRIEN, John Charles

Director

Trading Director

RESIGNED

Assigned on 03 Sep 1994

Resigned on 01 Nov 1997

Time on role 3 years, 1 month, 28 days

PARIS, Walter Walker

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 1997

Resigned on 31 May 1999

Time on role 1 year, 6 months, 30 days

PAYNE, Stephen

Director

Company Director

RESIGNED

Assigned on 01 Jan 2003

Resigned on 29 Mar 2004

Time on role 1 year, 2 months, 28 days

ROBERTS, Cecil

Director

Director

RESIGNED

Assigned on

Resigned on 19 Feb 1993

Time on role 31 years, 3 months, 2 days

ROCHE, Nicholas James

Director

Commercial Director

RESIGNED

Assigned on 12 May 1997

Resigned on 01 Nov 1997

Time on role 5 months, 20 days

SALKELD, David John

Director

Company Director

RESIGNED

Assigned on 01 Jun 2003

Resigned on 13 Sep 2005

Time on role 2 years, 3 months, 12 days

SALMONESE, Graham David

Director

Production Director

RESIGNED

Assigned on 15 Mar 1993

Resigned on 01 Nov 1997

Time on role 4 years, 7 months, 17 days

STEPHEN, Andrew Michael Duthie

Director

Company Director

RESIGNED

Assigned on 03 Nov 1997

Resigned on 30 Nov 1998

Time on role 1 year, 27 days

TAYLOR, Rodney John

Director

Trading Director

RESIGNED

Assigned on 11 Apr 1997

Resigned on 01 Nov 1997

Time on role 6 months, 20 days

WOOLFALL, David Edward

Director

Finance Director

RESIGNED

Assigned on 03 Nov 1997

Resigned on 30 May 2002

Time on role 4 years, 6 months, 27 days

WRIGHT, Colin Vincent

Director

Ceo

RESIGNED

Assigned on 11 Aug 2008

Resigned on 10 Jul 2009

Time on role 10 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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