MILLWAY DAIRY CREST LIMITED

Key Data

Status

Dissolved

Company No.

02186776

Incorporation date

01/11/1987

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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17/02/2014

Application to strike the company off the register

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29/09/2013

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

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17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

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24/02/2013

Appointment of Mrs Isobel Jean Hinton as a secretary

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24/02/2013

Termination of appointment of Andrew Money as a secretary

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18/12/2012

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

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

21/12/2011

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

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

26/04/2011

Director's details changed for Mr Robin Paul Miller on 2011-04-16

View PDF (2 pages)

26/04/2011

Director's details changed for Mr Thomas Alexander Atherton on 2011-04-16

View PDF (2 pages)

26/04/2011

Secretary's details changed for Andrew Money on 2011-04-16

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03/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

03/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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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

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19/01/2010

Appointment of Andrew Money as a secretary

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19/01/2010

Termination of appointment of Robin Miller as a secretary

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21/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

21/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

17/04/2008

Appointment terminated director roger newton

View PDF (1 pages)

17/04/2008

Return made up to 17/04/08; full list of members

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17/04/2008

Director and secretary appointed robin paul miller

View PDF (3 pages)

16/04/2008

Appointment terminated secretary roger newton

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/06/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

22/01/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

25/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

18/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

25/08/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

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)

07/08/2002

New director appointed

View PDF (3 pages)

22/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/07/2001

Registered office changed on 04/07/01 from: colston lane harby melton mowbray leicestershire LE14 4BE

View PDF (1 pages)

18/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

09/01/2001

Amended full accounts made up to 2000-03-31

View PDF (16 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

03/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

01/12/1999

Registered office changed on 02/12/99 from: dairy crest house portsmouth road surbiton surrey KT6 5QL

View PDF (1 pages)

27/09/1999

Resolutions

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27/09/1999

Resolutions

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27/09/1999

Resolutions

View PDF (1 pages)

19/09/1999

Memorandum and Articles of Association

View PDF (22 pages)

19/07/1999

Memorandum and Articles of Association

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15/07/1999

Certificate of change of name

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15/07/1999

Ad 08/07/99--------- £ si 6600000@1=6600000 £ ic 9719985/16319985

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15/07/1999

£ nc 10850000/18000000 08/07/99

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19/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/05/1999

Return made up to 17/04/99; full list of members

View PDF (7 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Location of register of members

View PDF (1 pages)

12/04/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

30/03/1999

Registered office changed on 31/03/99 from: colston lane harby melton mowbray leicester LE14 4BE

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (3 pages)

30/03/1999

New director appointed

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30/03/1999

Director resigned

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30/03/1999

Director resigned

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30/03/1999

Secretary resigned

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30/03/1999

Miscellaneous

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07/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/07/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1996-12-31

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30/04/1997

Return made up to 17/04/97; no change of members

View PDF (5 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/06/1996

Location of register of members

View PDF (1 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

14/03/1996

Ad 22/12/95--------- £ si 246804@1=246804 £ ic 9473181/9719985

View PDF (2 pages)

14/03/1996

Ad 22/12/95--------- £ si 1123181@1=1123181 £ ic 8350000/9473181

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

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14/03/1996

£ nc 9350000/10850000 22/12/95

View PDF (1 pages)

26/02/1996

Memorandum and Articles of Association

View PDF (18 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

19/01/1995

Ad 30/12/94--------- £ si 1500000@1=1500000 £ ic 6850000/8350000

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19/01/1995

Nc inc already adjusted 30/12/94

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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18/01/1995

Director resigned

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18/01/1995

New secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Secretary resigned

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30/10/1994

Full accounts made up to 1993-12-31

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15/08/1994

Return made up to 17/04/94; no change of members

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19/10/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 17/04/93; full list of members

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29/11/1992

Memorandum and Articles of Association

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23/11/1992

Director resigned

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23/11/1992

Director resigned

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23/11/1992

Director resigned

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19/10/1992

Full accounts made up to 1991-12-31

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24/08/1992

Memorandum and Articles of Association

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24/08/1992

Resolutions

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24/08/1992

Resolutions

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24/08/1992

£ nc 3350000/6850000 31/07/92

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14/07/1992

Director resigned

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29/04/1992

Return made up to 17/04/92; full list of members

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07/09/1991

Director resigned

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05/08/1991

New director appointed

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11/06/1991

Director resigned

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07/06/1991

Declaration of satisfaction of mortgage/charge

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29/05/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 17/04/91; full list of members

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29/10/1990

Director resigned

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20/09/1990

Resolutions

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01/08/1990

Memorandum and Articles of Association

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16/07/1990

Ad 28/06/90--------- £ si 1500000@1=1500000 £ ic 1850000/3350000

View PDF (2 pages)

16/07/1990

Nc inc already adjusted 28/06/90

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16/07/1990

Resolutions

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16/07/1990

Resolutions

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15/05/1990

Return made up to 17/04/90; no change of members

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08/04/1990

Full accounts made up to 1989-12-31

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01/01/1990

Auditor's resignation

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

Conve

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03/10/1989

Declaration of satisfaction of mortgage/charge

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04/09/1989

Wd 31/08/89 ad 14/07/89--------- £ si 100000@1

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04/09/1989

Wd 31/08/89 ad 14/07/89--------- £ si 880000@1

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04/09/1989

Conve

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20/08/1989

New director appointed

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20/08/1989

New director appointed

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20/08/1989

Return made up to 28/07/89; full list of members

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16/08/1989

Nc inc already adjusted

View PDF (1 pages)

13/08/1989

Registered office changed on 14/08/89 from: colston lane harby near melton mowbray leicestershire LE14 4BE

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06/08/1989

Resolutions

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06/08/1989

Resolutions

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06/08/1989

£ nc 1750000/1850000

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26/07/1989

Full accounts made up to 1989-04-29

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26/07/1989

Secretary resigned;new secretary appointed

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26/07/1989

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

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05/10/1988

Certificate of change of name

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28/09/1988

Particulars of mortgage/charge

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09/06/1988

Wd 28/04/88 ad 04/03/88--------- £ si 870000@1=870000 £ ic 2/870002

View PDF (2 pages)

06/06/1988

Resolutions

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06/06/1988

Resolutions

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06/06/1988

Resolutions

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06/06/1988

Resolutions

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15/05/1988

Memorandum and Articles of Association

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22/03/1988

Registered office changed on 23/03/88 from: 65 park street luton LU1 3JX

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16/03/1988

Secretary resigned;new secretary appointed

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14/03/1988

Registered office changed on 15/03/88 from: 2 baches street london N1 6UB

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14/03/1988

Secretary resigned;new secretary appointed

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14/03/1988

New director appointed

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14/03/1988

New director appointed

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14/03/1988

Director resigned;new director appointed

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14/03/1988

Memorandum and Articles of Association

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13/03/1988

Resolutions

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07/03/1988

Particulars of mortgage/charge

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01/11/1987

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Allen, Mark	Director	31/12/2006 - 10/09/2009	49
Newton, Roger James	Director	26/07/2002 - 01/04/2008	29
Hall, John William Drummond	Director	24/03/1999 - 30/12/2006	23
Miller, Robin Paul	Director	31/03/2008 - Present	77
Atherton, Thomas Alexander	Director	10/09/2009 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About MILLWAY DAIRY CREST LIMITED

MILLWAY DAIRY CREST LIMITED is an(a) Dissolved company incorporated on 01/11/1987 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 MILLWAY DAIRY CREST LIMITED?

MILLWAY DAIRY CREST LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 09/06/2014.

Where is MILLWAY DAIRY CREST LIMITED located?

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

What does MILLWAY DAIRY CREST LIMITED do?

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

What is the latest filing for MILLWAY DAIRY CREST LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.