SM

ST MERRYN MEAT LIMITED

Dissolved

Company number 04622941

South Yorkshire · Incorporated 20 December 2002

8 Orgreave Close, Sheffield, South Yorkshire, SL13 9NP

Last updated on 18 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J & J TRANFIELD LIMITED · 20 December 2002 – 6 May 2003

J & J TRANFIELD (NO 2) LIMITED · 6 May 2003 – 11 November 2009

Company overview

ST MERRYN MEAT LIMITED, a private limited company registered in England and Wales, was dissolved on 27 September 2011 having been incorporated on 20 December 2002. It has changed its name 2 times, most recently from J & J TRANFIELD (NO 2) LIMITED on 6 May 2003. Its registered office is at 8 Orgreave Close, Sheffield, South Yorkshire, SL13 9NP. Its principal activity is classified under SIC code 7499.

The board consists of three directors: FRANCIS, Stephen Ronald William (appointed 5 March 2009), CHRISTIAANSE, Anthony Martin (appointed 12 March 2009) and STEVEN, Mark Alexander (appointed 19 April 2011). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 29 September 2010. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 27 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEVEN, Mark Alexander
Director
19 April 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
CA
CHRISTIAANSE, Anthony Martin
Director
12 March 2009
FS
FRANCIS, Stephen Ronald William
Director
5 March 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 September 2008
HM
HUTCHINSON, Mike
Director · Resigned
3 May 2003
MA
MACDONALD, Alistair
Director · Resigned
3 May 2003
WC
WRIGHT, Colin Vincent
Director · Resigned
3 May 2003
BD
BELL, David Anthony
Secretary · Resigned
25 April 2003
BC
BERGIN, Caroline Margaret
Director · Resigned
25 April 2003
SG
SMITH, Gerard Arthur
Director · Resigned
25 April 2003
CR
CHALK, Richard Neil
Director · Resigned
23 December 2002
WF
WOODALL, Frederick Peter
Director · Resigned
23 December 2002
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
20 December 2002
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
20 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2011 View
Gazette Notice Voluntary
Gazette
14 June 2011 View
Dissolution Application Strike Off Company
Dissolution
1 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Legacy
Mortgage
18 April 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Made Up Date
Accounts
16 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Accounts
17 March 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2007 View
Legacy
Mortgage
13 February 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Small
Accounts
24 August 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Small
Accounts
11 November 2004 View
Legacy
Annual Return
7 January 2004 View
Resolution
Resolution
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Capital
11 May 2003 View
Legacy
Accounts
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Address
10 May 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Mortgage
9 May 2003 View
Certificate Change Of Name Company
Change Of Name
6 May 2003 View
Statement Of Affairs
Miscellaneous
28 February 2003 View
Legacy
Capital
28 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Accounts
7 January 2003 View
Legacy
Address
7 January 2003 View
Incorporation Company
Incorporation
20 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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