BASILDON DAIRY FOODS LIMITED

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BASILDON DAIRY FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

01229214

Incorporation date

09/10/1975

Size

Dormant

Contacts

Registered address

Registered address

Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQCopy
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See on map
Latest events (Record since 09/10/1975)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2022
First Gazette notice for voluntary strike-off
dot icon27/09/2022
Application to strike the company off the register
dot icon21/09/2022
Statement of capital on 2022-09-21
dot icon21/09/2022
Statement by Directors
dot icon21/09/2022
Solvency Statement dated 30/08/22
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/09/2022
Resolutions
dot icon08/02/2022
Accounts for a dormant company made up to 2021-05-30
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
dot icon10/12/2021
Appointment of Mr Nicholas Daniel Wishman as a director on 2021-11-29
dot icon09/12/2021
Appointment of Mr Jean Paul Albert Marie Garnier as a director on 2021-11-29
dot icon09/12/2021
Termination of appointment of Jana Marie-Rose Gaffaney as a director on 2021-11-29
dot icon09/12/2021
Termination of appointment of Anne-Laure Jacquemart as a director on 2021-11-29
dot icon30/11/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon09/02/2021
Accounts for a dormant company made up to 2020-05-31
dot icon20/01/2021
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon24/08/2020
Appointment of Ms Jana Marie-Rose Gaffaney as a director on 2019-03-04
dot icon24/08/2020
Termination of appointment of Gregor Ivanschits as a director on 2019-03-04
dot icon17/03/2020
Accounts for a dormant company made up to 2019-05-31
dot icon17/03/2020
Accounts for a dormant company made up to 2018-05-31
dot icon17/03/2020
Confirmation statement made on 2019-12-31 with updates
dot icon17/03/2020
Administrative restoration application
dot icon16/07/2019
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2019
First Gazette notice for compulsory strike-off
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon07/11/2018
Appointment of Mr Gregor Ivanschits as a director on 2018-06-14
dot icon07/11/2018
Appointment of Mrs Anne-Laure Jacquemart as a director on 2018-10-22
dot icon07/11/2018
Termination of appointment of Olivier Faujour as a director on 2018-06-14
dot icon07/11/2018
Termination of appointment of Mark Daniel Beakhouse as a director on 2018-10-22
dot icon23/03/2018
Notification of Yoplait Uk Limited as a person with significant control on 2018-03-20
dot icon23/03/2018
Withdrawal of a person with significant control statement on 2018-03-23
dot icon10/01/2018
Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon08/01/2018
Accounts for a dormant company made up to 2017-05-28
dot icon23/03/2017
Accounts for a dormant company made up to 2016-05-31
dot icon16/03/2017
Appointment of Mr Mark Daniel Beakhouse as a director on 2016-09-01
dot icon15/03/2017
Termination of appointment of Richard Bouchier as a director on 2016-09-01
dot icon20/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon20/01/2017
Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
dot icon02/03/2016
Current accounting period extended from 2016-04-30 to 2016-05-31
dot icon09/02/2016
Registered office address changed from Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 2016-02-09
dot icon22/01/2016
Termination of appointment of Neil Anthony Smith as a secretary on 2013-12-19
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon17/12/2015
Accounts for a dormant company made up to 2015-04-30
dot icon17/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon14/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon13/11/2014
Director's details changed for Mr Richard Bouchier on 2014-08-18
dot icon16/01/2014
Appointment of Mr Richard Bouchier as a director
dot icon16/01/2014
Termination of appointment of Neil Smith as a director
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/11/2013
Accounts for a dormant company made up to 2013-04-30
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/11/2012
Accounts for a dormant company made up to 2012-04-30
dot icon03/07/2012
Appointment of Mr Olivier Faujour as a director
dot icon03/07/2012
Termination of appointment of Lucien Fa as a director
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon19/10/2011
Current accounting period extended from 2011-12-31 to 2012-04-30
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/12/2010
Annual return made up to 2010-12-31 with full list of shareholders
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/04/2010
Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN on 2010-04-14
dot icon31/12/2009
Annual return made up to 2009-12-31 with full list of shareholders
dot icon31/12/2009
Director's details changed for Mr Neil Anthony Smith on 2009-12-31
dot icon31/12/2009
Director's details changed for Lucien Fa on 2009-12-31
dot icon31/12/2009
Secretary's details changed for Mr Neil Anthony Smith on 2009-12-31
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon27/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/08/2009
Director and secretary appointed neil anthony smith
dot icon24/08/2009
Director appointed lucien fa
dot icon24/08/2009
Appointment terminated secretary robin miller
dot icon24/08/2009
Appointment terminated director alastair murray
dot icon24/08/2009
Appointment terminated director mark allen
dot icon04/08/2009
Location of register of members
dot icon23/01/2009
Return made up to 31/12/08; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/04/2008
Secretary appointed robin paul miller
dot icon17/04/2008
Appointment terminated secretary roger newton
dot icon28/02/2008
Return made up to 31/12/07; full list of members
dot icon19/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/01/2007
Return made up to 31/12/06; full list of members
dot icon23/01/2007
New director appointed
dot icon23/01/2007
New director appointed
dot icon16/01/2007
Director resigned
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon01/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/09/2005
New director appointed
dot icon30/09/2005
Director resigned
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/01/2004
Return made up to 31/12/03; full list of members
dot icon10/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/09/2003
Director resigned
dot icon05/06/2003
Director resigned
dot icon31/12/2002
Return made up to 12/10/02; full list of members
dot icon27/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/08/2002
Director resigned
dot icon06/07/2002
Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX
dot icon22/10/2001
Return made up to 12/10/01; full list of members
dot icon18/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon02/11/2000
Return made up to 12/10/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon16/04/2000
Director resigned
dot icon02/09/1999
Return made up to 17/08/99; no change of members
dot icon02/09/1999
Location of register of members
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon17/09/1998
Return made up to 17/08/98; full list of members
dot icon14/05/1998
Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL
dot icon23/02/1998
Ad 03/02/98--------- £ si 120000@1=120000 £ ic 10000/130000
dot icon23/02/1998
Secretary resigned;director resigned
dot icon23/02/1998
Director resigned
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New secretary appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TX
dot icon16/02/1998
Full accounts made up to 1997-09-27
dot icon11/02/1998
Auditor's resignation
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon05/02/1998
£ nc 10000/130000 21/11/97
dot icon08/10/1997
Return made up to 17/08/97; full list of members
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon28/07/1997
Full accounts made up to 1996-09-28
dot icon09/10/1996
Return made up to 17/08/96; no change of members
dot icon22/07/1996
Full accounts made up to 1995-09-30
dot icon21/08/1995
Return made up to 17/08/95; no change of members
dot icon01/06/1995
Full accounts made up to 1994-10-01
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Return made up to 17/08/94; full list of members
dot icon10/06/1994
Full accounts made up to 1993-10-02
dot icon15/09/1993
Return made up to 17/08/93; no change of members
dot icon29/07/1993
Full accounts made up to 1992-09-26
dot icon08/11/1992
Return made up to 17/08/92; full list of members
dot icon28/07/1992
Full accounts made up to 1991-09-28
dot icon20/08/1991
Return made up to 17/08/91; full list of members
dot icon22/07/1991
Full accounts made up to 1990-09-29
dot icon04/09/1990
Full accounts made up to 1989-09-30
dot icon04/09/1990
Return made up to 17/08/90; full list of members
dot icon09/05/1990
Registered office changed on 09/05/90 from: honywood road basildon essex SS14 3HT
dot icon05/10/1989
Full accounts made up to 1988-10-01
dot icon25/07/1989
Return made up to 14/06/89; full list of members
dot icon21/07/1988
Return made up to 20/06/88; full list of members
dot icon04/07/1988
Full accounts made up to 1987-10-03
dot icon10/09/1987
Return made up to 30/03/87; full list of members
dot icon24/08/1987
Auditor's resignation
dot icon03/06/1987
Full accounts made up to 1986-09-27
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/07/1986
Full accounts made up to 1985-09-28
dot icon24/07/1986
Return made up to 11/07/86; full list of members
dot icon02/04/1983
Miscellaneous
dot icon09/10/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Mark
Director
01/01/2007 - 17/08/2009
49
Smith, Neil Anthony
Director
17/08/2009 - 19/12/2013
10
Lloyd, Janet Anne
Director
04/02/1998 - 23/09/2005
5
Murray, Alastair Sholto Neil
Director
01/01/2007 - 17/08/2009
45
Bouchier, Richard
Director
19/12/2013 - 01/09/2016
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASILDON DAIRY FOODS LIMITED

BASILDON DAIRY FOODS LIMITED is an(a) Dissolved company incorporated on 09/10/1975 with the registered office located at Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQ. There are currently 2 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 BASILDON DAIRY FOODS LIMITED?

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BASILDON DAIRY FOODS LIMITED is currently Dissolved. It was registered on 09/10/1975 and dissolved on 03/01/2023.

Where is BASILDON DAIRY FOODS LIMITED located?

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BASILDON DAIRY FOODS LIMITED is registered at Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQ.

What does BASILDON DAIRY FOODS LIMITED do?

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BASILDON DAIRY FOODS LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for BASILDON DAIRY FOODS LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.