DAIRYGOLD FOOD PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00635813

Incorporation date

26/08/1959

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1959)

12/09/2015

Final Gazette dissolved following liquidation

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12/06/2015

Return of final meeting in a members' voluntary winding up

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11/08/2014

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-08-11

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15/07/2014

Appointment of a voluntary liquidator

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15/07/2014

Resolutions

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15/07/2014

Declaration of solvency

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19/02/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

25/11/2013

Appointment of Eoin Mcgettigan as a secretary

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25/11/2013

Termination of appointment of Eoin Likely as a secretary

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25/11/2013

Termination of appointment of Eoin Likely as a director

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16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

22/02/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

28/09/2012

Appointment of John Mckeogh as a director

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27/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

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23/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

14/03/2012

Termination of appointment of Flor Riordan as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

23/05/2011

Appointment of Mr Eoin Likely as a director

View PDF (2 pages)

18/05/2011

Appointment of Ovalsec Limited as a secretary

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18/05/2011

Registered office address changed from Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU on 2011-05-18

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19/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

21/12/2010

Appointment of Mr Eoin Likely as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Richard O'leary as a secretary

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

04/06/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

29/04/2010

Appointment of Mr Eoin Mcgettigan as a director

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29/04/2010

Termination of appointment of Richard O'leary as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/12/2009

Resolutions

View PDF (4 pages)

12/12/2009

Resolutions

View PDF (4 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

21/09/2009

Appointment terminated director peter o'donoghue

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21/09/2009

Director appointed mr flor riordan

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07/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

15/04/2009

Appointment terminated director jeremiah henchy

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14/04/2009

Director appointed mr richard o'leary

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11/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

11/09/2008

Director's change of particulars / peter o'donoghue / 11/09/2008

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

07/01/2008

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

26/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/05/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

11/04/2007

Registered office changed on 11/04/07 from: greengrove aeron valley farm felinfach lampeter ceredigion SA48 8AG

View PDF (1 pages)

20/09/2006

Return made up to 11/09/06; full list of members

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20/09/2006

Director resigned

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20/09/2006

Director resigned

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08/08/2006

Registered office changed on 08/08/06 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF

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21/06/2006

New secretary appointed

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21/06/2006

Secretary resigned

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21/06/2006

New director appointed

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21/06/2006

New director appointed

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19/04/2006

Declaration of satisfaction of mortgage/charge

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14/02/2006

Declaration of satisfaction of mortgage/charge

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/09/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

29/03/2005

Particulars of mortgage/charge

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28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/09/2004

Auditor's resignation

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16/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (3 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

New director appointed

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24/01/2004

Registered office changed on 24/01/04 from: hort bridge ilminster somerset TA19 9PR

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05/11/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

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02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

15/07/2002

Delivery ext'd 3 mth 31/12/01

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27/12/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

26/09/2001

Delivery ext'd 3 mth 31/12/00

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25/09/2001

Return made up to 11/09/01; full list of members

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27/04/2001

Full accounts made up to 1999-12-31

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10/10/2000

Delivery ext'd 3 mth 31/12/99

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13/09/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

19/07/2000

New director appointed

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27/06/2000

Certificate of change of name

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26/06/2000

Director resigned

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

01/09/1999

Registered office changed on 01/09/99 from: one bridewell street bristol BS1 2AA

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/09/1998

Return made up to 11/09/98; full list of members

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08/01/1998

Miscellaneous

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/09/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

15/09/1996

Return made up to 18/09/96; full list of members

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18/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/05/1996

Director resigned

View PDF (1 pages)

18/09/1995

Return made up to 18/09/95; full list of members

View PDF (16 pages)

01/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/05/1995

Location of register of members

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22/05/1995

Location of register of directors' interests

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04/05/1995

Director resigned

View PDF (2 pages)

28/03/1995

Accounting reference date shortened from 31/03 to 31/12

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24/03/1995

Secretary resigned;new secretary appointed;director resigned

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10/02/1995

New director appointed

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06/02/1995

New director appointed

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06/02/1995

New director appointed

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13/01/1995

Director resigned

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10/01/1995

Registered office changed on 10/01/95 from: 52 borough high street london SE1 1XN

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-03-31

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29/09/1994

Return made up to 18/09/94; no change of members

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31/03/1994

New director appointed

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24/09/1993

Return made up to 18/09/93; no change of members

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30/06/1993

Full accounts made up to 1993-03-31

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30/09/1992

Return made up to 18/09/92; full list of members

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23/09/1992

Full accounts made up to 1992-03-31

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20/09/1991

Full accounts made up to 1991-03-31

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20/09/1991

Return made up to 18/09/91; no change of members

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21/09/1990

Full group accounts made up to 1990-03-31

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21/09/1990

Return made up to 18/09/90; no change of members

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11/09/1990

Resolutions

View PDF (21 pages)

06/09/1990

Memorandum and Articles of Association

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30/03/1990

Certificate of change of name

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30/03/1990

Certificate of change of name

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26/03/1990

Particulars of mortgage/charge

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23/11/1989

Full accounts made up to 1989-03-31

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06/10/1989

Return made up to 26/09/89; full list of members

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31/05/1989

Director resigned;new director appointed

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10/10/1988

Full accounts made up to 1988-03-31

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10/10/1988

Return made up to 19/09/88; full list of members

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22/10/1987

Full group accounts made up to 1987-03-31

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22/10/1987

Return made up to 08/10/87; full list of members

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06/09/1986

Group of companies' accounts made up to 1986-03-31

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06/09/1986

Return made up to 02/09/86; full list of members

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31/08/1959

Certificate of change of name

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26/08/1959

Incorporation

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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
OVALSEC LIMITED	Corporate Secretary	10/05/2011 - Present	305
Curtis, Stephen Greville	Director	15/12/1994 - 30/04/2000	2
Armstrong, Richard Michael	Director	01/02/1994 - 15/12/1994	2
Riordan, Flor	Director	07/09/2009 - 02/03/2012	3
O'donoghue, Peter John	Director	27/02/2006 - 07/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About DAIRYGOLD FOOD PRODUCTS (UK) LIMITED

DAIRYGOLD FOOD PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 26/08/1959 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?

DAIRYGOLD FOOD PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 26/08/1959 and dissolved on 12/09/2015.

Where is DAIRYGOLD FOOD PRODUCTS (UK) LIMITED located?

DAIRYGOLD FOOD PRODUCTS (UK) LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does DAIRYGOLD FOOD PRODUCTS (UK) LIMITED do?

DAIRYGOLD FOOD PRODUCTS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?

The latest filing was on 12/09/2015: Final Gazette dissolved following liquidation.