AERON VALLEY CHEESE LIMITED

Key Data

Status

Dissolved

Company No.

01413330

Incorporation date

06/02/1979

Size

Full

Classification

Operation of dairies and cheese making (15.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1979)

17/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

View PDF (5 pages)

17/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/12/2009

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2009-12-14

View PDF (2 pages)

04/12/2009

Declaration of solvency

View PDF (3 pages)

04/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2009

Resolutions

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/12/2008

Director's Change of Particulars / andrew smith / 17/12/2008 / HouseName/Number was: , now: quayside; Street was: quayside, now: 6 waters edge; Area was: 6 waters edge, now: ; Occupation was: business director, now: managing director

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

22/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Registered office changed on 19/06/07 from: aeron valley farm felinfach lampeter ceredigion SA48 8AG

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

04/04/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

14/09/2006

Full accounts made up to 2005-04-30

View PDF (22 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/04/2005

New director appointed

View PDF (2 pages)

03/03/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

02/03/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

29/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

31/01/2004

Secretary resigned

View PDF (0 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Auditor's resignation

View PDF (1 pages)

31/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

Resolutions

View PDF (5 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

02/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (2 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/01/2002

Secretary resigned

View PDF (0 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (3 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

23/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

New director appointed

View PDF (4 pages)

03/08/2001

New director appointed

View PDF (4 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (4 pages)

11/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2001

Ad 04/06/01--------- £ si 5550118@1=5550118 £ ic 102900/5653018

View PDF (2 pages)

19/06/2001

Nc inc already adjusted 04/06/01

View PDF (1 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/01/2001

Director's particulars changed

View PDF (0 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

14/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/01/2000

Secretary's particulars changed

View PDF (0 pages)

11/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

29/01/1999

Director's particulars changed

View PDF (0 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

06/03/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

06/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/01/1997

Secretary's particulars changed

View PDF (0 pages)

15/01/1997

Registered office changed on 15/01/97

View PDF (0 pages)

04/07/1996

Registered office changed on 04/07/96 from: greengrove felinfach lampeter ceredigion SA48 8AG

View PDF (1 pages)

17/06/1996

Registered office changed on 17/06/96 from: riverside house penarth road cardiff CF1 7YS

View PDF (1 pages)

15/03/1996

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

31/01/1996

Secretary resigned;director resigned

View PDF (0 pages)

19/01/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

18/07/1995

£ ic 118000/102900 28/04/95 £ sr 15100@1=15100

View PDF (1 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1995

Certificate of change of name

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (10 pages)

08/06/1995

Resolutions

View PDF (1 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

18/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

12/01/1995

Amended full group accounts made up to 1994-06-30

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05/01/1995

Full group accounts made up to 1994-06-30

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

04/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1994

Return made up to 31/12/93; no change of members

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21/12/1993

Full group accounts made up to 1993-06-30

View PDF (22 pages)

02/03/1993

Full accounts made up to 1992-06-30

View PDF (18 pages)

06/01/1993

Return made up to 31/12/92; full list of members

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25/02/1992

Accounts for a medium company made up to 1991-06-30

View PDF (14 pages)

19/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

10/05/1991

Group accounts for a medium company made up to 1990-06-30

View PDF (17 pages)

08/02/1991

Return made up to 30/12/90; no change of members

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18/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (16 pages)

12/04/1990

Return made up to 31/12/89; full list of members

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02/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1989

Accounts for a medium company made up to 1988-06-30

View PDF (12 pages)

15/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/04/1989

Return made up to 31/12/88; full list of members

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20/12/1988

New secretary appointed

View PDF (0 pages)

07/04/1988

Resolutions

View PDF (0 pages)

07/04/1988

Resolutions

View PDF (10 pages)

23/02/1988

Accounts for a small company made up to 1987-06-30

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23/02/1988

Return made up to 31/12/87; full list of members

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12/01/1988

New director appointed

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28/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (5 pages)

28/01/1987

Return made up to 12/11/86; full list of members

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23/10/1986

Particulars of mortgage/charge

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15/10/1986

Particulars of mortgage/charge

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06/02/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SLC REGISTRARS LIMITED	Corporate Secretary	28/03/2007 - Present	568
Irvine, John Alastair	Director	17/12/2003 - 10/01/2005	8
Irvine, Douglas Forbes	Director	17/12/2003 - 10/01/2005	8
Forman, Robert John	Director	26/06/2000 - 21/06/2001	5
Raymond, Mansel John	Director	04/06/2001 - 31/12/2001	5

Persons with Significant Control

No PSC data available.

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Description

About AERON VALLEY CHEESE LIMITED

AERON VALLEY CHEESE LIMITED is an(a) Dissolved company incorporated on 06/02/1979 with the registered office located at C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERON VALLEY CHEESE LIMITED?

AERON VALLEY CHEESE LIMITED is currently Dissolved. It was registered on 06/02/1979 and dissolved on 17/02/2011.

Where is AERON VALLEY CHEESE LIMITED located?

AERON VALLEY CHEESE LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RU.

What does AERON VALLEY CHEESE LIMITED do?

AERON VALLEY CHEESE LIMITED operates in the Operation of dairies and cheese making (15.51 - SIC 2003) sector.

What is the latest filing for AERON VALLEY CHEESE LIMITED?

The latest filing was on 17/02/2011: Final Gazette dissolved following liquidation.