MENDIP DAIRY CREST LIMITED

Key Data

Status

Dissolved

Company No.

01831303

Incorporation date

08/07/1984

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1986)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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16/04/2015

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

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02/02/2015

First Gazette notice for voluntary strike-off

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26/01/2015

Application to strike the company off the register

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23/12/2014

Statement by directors

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23/12/2014

Statement of capital on 2014-12-24

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23/12/2014

Solvency statement dated 08/12/14

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23/12/2014

Resolutions

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21/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

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10/06/2014

Total exemption full accounts made up to 2014-03-31

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19/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

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14/11/2013

Total exemption full accounts made up to 2013-03-31

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24/02/2013

Appointment of Mrs Isobel Jean Hinton as a secretary on 2013-02-25

View PDF (1 pages)

24/02/2013

Termination of appointment of Andrew Money as a secretary on 2013-02-25

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20/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

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18/12/2012

Total exemption full accounts made up to 2012-03-31

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21/12/2011

Total exemption full accounts made up to 2011-03-31

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19/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

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31/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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31/01/2011

Director's details changed for Mr Robin Paul Miller on 2011-01-14

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31/01/2011

Secretary's details changed for Andrew Money on 2011-01-14

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31/01/2011

Director's details changed for Mr Thomas Alexander Atherton on 2011-01-14

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

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01/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

28/01/2010

Accounts made up to 2009-03-31

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19/01/2010

Termination of appointment of Mark Allen as a director

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19/01/2010

Appointment of Thomas Alexander Atherton as a director

View PDF (2 pages)

17/01/2010

Appointment of Andrew Money as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Robin Miller as a secretary

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28/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

21/01/2009

Return made up to 20/12/08; full list of members

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17/04/2008

Appointment terminated director roger newton

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17/04/2008

Director and secretary appointed robin paul miller

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16/04/2008

Appointment terminated secretary roger newton

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12/02/2008

Return made up to 20/12/07; full list of members

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12/12/2007

Accounts made up to 2007-03-31

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26/01/2007

Return made up to 20/12/06; full list of members

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22/01/2007

New director appointed

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15/01/2007

Director resigned

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04/12/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

22/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

22/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts made up to 2004-03-31

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12/01/2004

Accounts made up to 2003-03-31

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22/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

08/09/2003

Resolutions

View PDF (1 pages)

01/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

16/01/2003

Accounts made up to 2002-03-31

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19/12/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

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

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

12/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/04/1999

Registered office changed on 07/04/99 from: north hill house north parade frome somerset BA11 2AB

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

23/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/01/1998

Return made up to 20/12/97; full list of members

View PDF (7 pages)

14/12/1997

Director resigned

View PDF (1 pages)

08/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

16/01/1997

Return made up to 20/12/96; no change of members

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23/07/1996

Resolutions

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23/07/1996

Resolutions

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23/07/1996

Resolutions

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27/06/1996

Full accounts made up to 1996-03-31

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17/04/1996

Declaration of assistance for shares acquisition

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17/04/1996

Declaration of assistance for shares acquisition

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17/04/1996

Declaration of assistance for shares acquisition

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27/03/1996

Certificate of change of name

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11/01/1996

Return made up to 20/12/95; no change of members

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12/12/1995

Memorandum and Articles of Association

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12/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/12/1995

Resolutions

View PDF (1 pages)

17/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

03/08/1995

Full accounts made up to 1995-03-31

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15/01/1995

Return made up to 20/12/94; full list of members

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25/10/1994

Director resigned

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25/08/1994

Full accounts made up to 1994-03-31

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22/05/1994

Registered office changed on 23/05/94 from: st olaves 19 woolley street bradford-on-avon wiltshire BA15 1AD

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27/01/1994

Return made up to 20/12/93; no change of members

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14/07/1993

Full group accounts made up to 1993-03-31

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25/04/1993

Ad 19/03/93--------- £ si 450000@1=450000 £ ic 1410000/1860000

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28/03/1993

Memorandum and Articles of Association

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28/03/1993

Resolutions

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28/03/1993

Resolutions

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28/03/1993

£ nc 2000000/3000000 19/03/93

View PDF (1 pages)

18/01/1993

Return made up to 20/12/92; no change of members

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25/08/1992

Ad 19/02/92--------- £ si 640000@1=640000 £ ic 770000/1410000

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09/08/1992

Full group accounts made up to 1992-03-31

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20/07/1992

New director appointed

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19/07/1992

Director resigned

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29/05/1992

Declaration of satisfaction of mortgage/charge

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26/02/1992

Secretary resigned;new secretary appointed

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04/02/1992

New director appointed

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27/01/1992

Memorandum and Articles of Association

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27/01/1992

Ad 13/12/91--------- £ si 270000@1

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27/01/1992

Nc inc already adjusted 13/12/91

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27/01/1992

Resolutions

View PDF (8 pages)

27/01/1992

Resolutions

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27/01/1992

Resolutions

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22/01/1992

Director resigned

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22/01/1992

New director appointed

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06/01/1992

Full group accounts made up to 1991-03-31

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06/01/1992

Return made up to 20/12/91; full list of members

View PDF (8 pages)

02/01/1991

Return made up to 20/12/90; full list of members

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19/07/1990

Full group accounts made up to 1990-03-31

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19/03/1990

Director resigned;new director appointed

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14/03/1990

Particulars of mortgage/charge

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23/01/1990

Full group accounts made up to 1989-03-31

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23/01/1990

Return made up to 20/12/89; full list of members

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12/01/1989

Full group accounts made up to 1988-03-31

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12/01/1989

Return made up to 06/10/88; full list of members

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12/01/1988

Full group accounts made up to 1987-03-31

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12/01/1988

Return made up to 03/11/87; full list of members

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15/12/1986

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

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15/12/1986

Return made up to 02/12/86; full list of members

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21/09/1986

Director's particulars changed

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03/06/1986

New director appointed

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26/05/1986

New director appointed

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Hall, John William Drummond	Director	30/11/1995 - 31/12/2006	23
Miller, Robin Paul	Director	01/04/2008 - Present	77
Atherton, Thomas Alexander	Director	11/09/2009 - Present	42
Hinton, Isobel Jean	Secretary	25/02/2013 - Present	-
Money, Andrew	Secretary	11/09/2009 - 25/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About MENDIP DAIRY CREST LIMITED

MENDIP DAIRY CREST LIMITED is an(a) Dissolved company incorporated on 08/07/1984 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 MENDIP DAIRY CREST LIMITED?

MENDIP DAIRY CREST LIMITED is currently Dissolved. It was registered on 08/07/1984 and dissolved on 18/05/2015.

Where is MENDIP DAIRY CREST LIMITED located?

MENDIP DAIRY CREST LIMITED is registered at Claygate House, Littleworth Road, Esher, Surrey KT10 9PN.

What does MENDIP DAIRY CREST LIMITED do?

MENDIP DAIRY CREST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MENDIP DAIRY CREST LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.