DAVIDSTOW CHEESE LIMITED

Key Data

Status

Dissolved

Company No.

04318686

Incorporation date

07/11/2001

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

11/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2016

Application to strike the company off the register

View PDF (3 pages)

25/05/2016

Statement of capital on 2016-05-25

View PDF (4 pages)

16/05/2016

Statement by Directors

View PDF (1 pages)

16/05/2016

Solvency Statement dated 15/04/16

View PDF (1 pages)

16/05/2016

Resolutions

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (8 pages)

17/04/2015

Director's details changed for Mr Robin Paul Miller on 2015-04-16

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

07/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (8 pages)

07/02/2014

Termination of appointment of Arthur Reeves as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Thomas Alexander Atherton as a director

View PDF (2 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

11/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

25/02/2013

Appointment of Mrs Isobel Jean Hinton as a secretary

View PDF (1 pages)

25/02/2013

Termination of appointment of Andrew Money as a secretary

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

07/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

28/11/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

08/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

08/11/2010

Director's details changed for Mr Arthur John Reeves on 2010-11-06

View PDF (2 pages)

08/11/2010

Secretary's details changed for Andrew Money on 2010-11-06

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Robin Paul Miller on 2009-12-14

View PDF (2 pages)

30/11/2009

Termination of appointment of Mark Allen as a director

View PDF (1 pages)

30/11/2009

Appointment of Robin Paul Miller as a director

View PDF (2 pages)

27/11/2009

Appointment of Andrew Money as a secretary

View PDF (1 pages)

27/11/2009

Termination of appointment of Robin Miller as a secretary

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/11/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

18/04/2008

Secretary appointed robin paul miller

View PDF (2 pages)

17/04/2008

Appointment terminated secretary roger newton

View PDF (1 pages)

08/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

09/11/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

14/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

30/10/2006

Memorandum and Articles of Association

View PDF (25 pages)

25/10/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

07/06/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 07/11/05; full list of members

View PDF (10 pages)

13/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

20/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 07/11/04; full list of members

View PDF (11 pages)

17/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

13/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 07/11/03; full list of members

View PDF (10 pages)

11/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Return made up to 07/11/02; full list of members

View PDF (13 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL

View PDF (1 pages)

30/04/2002

Statement of affairs

View PDF (33 pages)

30/04/2002

Ad 31/12/01--------- £ si 999998@1=999998 £ ic 28458592/29458590

View PDF (2 pages)

19/04/2002

Ad 03/04/02--------- £ si 22766872@1=22766872 £ ic 5691720/28458592

View PDF (2 pages)

19/04/2002

Ad 03/04/02--------- £ si 5691718@1=5691718 £ ic 2/5691720

View PDF (2 pages)

26/02/2002

Memorandum and Articles of Association

View PDF (27 pages)

26/02/2002

New director appointed

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Resolutions

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31/01/2002

Resolutions

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31/01/2002

Resolutions

View PDF (0 pages)

31/01/2002

Resolutions

View PDF (21 pages)

31/01/2002

£ nc 1000000/51000000 31/12/01

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (3 pages)

20/12/2001

Nc inc already adjusted 17/12/01

View PDF (2 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (8 pages)

20/12/2001

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

20/12/2001

Registered office changed on 20/12/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (4 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

07/11/2001

Incorporation

View PDF (24 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Allen, Mark	Director	28/11/2007 - 11/09/2009	48
Allen, Mark	Director	17/12/2001 - 13/06/2005	48
Youds, Mark	Director	26/05/2005 - 13/10/2006	2
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	07/11/2001 - 17/12/2001	1588
Richards, Martin Edgar	Nominee Director	07/11/2001 - 17/12/2001	1218

Persons with Significant Control

No PSC data available.

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Description

About DAVIDSTOW CHEESE LIMITED

DAVIDSTOW CHEESE LIMITED is an(a) Dissolved company incorporated on 07/11/2001 with the registered office located at Claygate House, Littleworth Road, Esher, Surrey KT10 9PN. There are currently 3 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 DAVIDSTOW CHEESE LIMITED?

DAVIDSTOW CHEESE LIMITED is currently Dissolved. It was registered on 07/11/2001 and dissolved on 11/10/2016.

Where is DAVIDSTOW CHEESE LIMITED located?

DAVIDSTOW CHEESE LIMITED is registered at Claygate House, Littleworth Road, Esher, Surrey KT10 9PN.

What does DAVIDSTOW CHEESE LIMITED do?

DAVIDSTOW CHEESE LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for DAVIDSTOW CHEESE LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.