DR. OETKER DAIRY LTD

Key Data

Status

Dissolved

Company No.

02174587

Incorporation date

05/10/1987

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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28/09/2011

Full accounts made up to 2010-12-31

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25/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

28/06/2011

Resolutions

View PDF (3 pages)

05/06/2011

Appointment of Martin Heinrich Theodor Reintjes as a director

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05/06/2011

Appointment of Andreas Unruhe as a director

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05/06/2011

Termination of appointment of Volkmar Preuss as a director

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25/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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07/10/2010

Director's details changed for Volkmar Preuss on 2010-09-24

View PDF (2 pages)

07/10/2010

Director's details changed for Peter Austin Franks on 2010-09-24

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07/10/2010

Director's details changed for Doris Abeln on 2010-09-24

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

28/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Volkmar Preuss on 2008-09-01

View PDF (1 pages)

28/10/2009

Director's details changed for Doris Abeln on 2008-11-01

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30/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

07/09/2009

Registered office changed on 08/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

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01/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed doris abeln

View PDF (2 pages)

06/07/2008

Secretary appointed cobbetts (secretarial) LIMITED

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06/07/2008

Appointment Terminated Secretary gabriele hannen

View PDF (1 pages)

07/02/2008

Return made up to 13/01/08; full list of members

View PDF (5 pages)

02/11/2007

Return made up to 25/09/07; full list of members

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28/06/2007

Return made up to 10/02/07; full list of members

View PDF (5 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/02/2007

Return made up to 25/09/06; full list of members; amend

View PDF (7 pages)

07/12/2006

Return made up to 25/09/06; full list of members

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15/06/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: 11 well lane east sheen london SW14 7AE

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

10/02/2005

Secretary's particulars changed

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10/02/2005

Registered office changed on 11/02/05

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10/02/2005

Location of register of members address changed

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15/08/2004

New director appointed

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Registered office changed on 04/08/04 from: 11 well lane east sheen london SW14 7AE

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Director resigned

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20/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

03/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

25/03/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

03/03/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

02/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

03/03/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/04/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

11/04/2001

Director's particulars changed

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11/10/2000

Accounts for a medium company made up to 1999-12-31

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14/02/2000

Return made up to 13/01/00; full list of members

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18/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

16/02/1999

Return made up to 13/01/99; full list of members

View PDF (5 pages)

08/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Return made up to 13/01/98; full list of members

View PDF (5 pages)

01/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

04/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

17/03/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

16/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (14 pages)

02/05/1995

Auditor's resignation

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19/04/1995

Return made up to 13/01/95; full list of members

View PDF (6 pages)

19/04/1995

Secretary resigned;director resigned

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19/04/1995

Registered office changed on 20/04/95

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19/04/1995

Location of register of members address changed

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17/07/1994

Full accounts made up to 1993-12-31

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20/04/1994

New director appointed

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20/04/1994

Director resigned;new director appointed

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20/04/1994

New secretary appointed

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20/04/1994

Registered office changed on 21/04/94 from: kpmg peat marwick spencer house cliftonville road northampton NN1 5BU

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Ad 23/02/94--------- £ si 9998@1=9998 £ ic 2/10000

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20/04/1994

£ nc 100/10000 23/02/94

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01/03/1994

Return made up to 13/01/94; no change of members

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01/03/1994

Registered office changed on 02/03/94

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15/12/1993

Registered office changed on 16/12/93 from: 19 bexhill road east sheen london SW14 7NF

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04/07/1993

Full accounts made up to 1992-12-31

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10/01/1993

Return made up to 13/01/93; full list of members

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10/01/1993

Secretary's particulars changed;director's particulars changed

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15/10/1992

Full accounts made up to 1991-12-31

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13/04/1992

Return made up to 13/01/92; no change of members

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28/11/1991

Full accounts made up to 1990-12-31

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27/05/1991

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

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26/03/1990

Return made up to 13/01/90; full list of members

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26/03/1990

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

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15/03/1990

Full accounts made up to 1989-12-31

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15/03/1990

Full accounts made up to 1988-12-31

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23/08/1989

Secretary resigned;new secretary appointed

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08/08/1989

Return made up to 12/01/89; full list of members

View PDF (4 pages)

23/05/1988

Memorandum and Articles of Association

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23/05/1988

Resolutions

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09/02/1988

Registered office changed on 10/02/88 from: inveresk house 1 aldwych london WC2R ohf

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09/02/1988

Director resigned;new director appointed

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09/02/1988

Director resigned;new director appointed

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20/01/1988

Certificate of change of name

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05/10/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	29/06/2008 - Present	30
Franks, Peter Austin	Director	20/07/2005 - Present	8
Reintjes, Martin Heinrich Theodor, Dr	Director	30/03/2011 - Present	5
Unruhe, Andreas	Director	30/03/2011 - Present	6
Abeln, Doris	Director	31/07/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DR. OETKER DAIRY LTD

DR. OETKER DAIRY LTD is an(a) Dissolved company incorporated on 05/10/1987 with the registered office located at 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB. There are currently 5 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 DR. OETKER DAIRY LTD?

DR. OETKER DAIRY LTD is currently Dissolved. It was registered on 05/10/1987 and dissolved on 30/01/2012.

Where is DR. OETKER DAIRY LTD located?

DR. OETKER DAIRY LTD is registered at 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB.

What does DR. OETKER DAIRY LTD do?

DR. OETKER DAIRY LTD operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for DR. OETKER DAIRY LTD?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.