NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED

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NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02734254

Incorporation date

23/07/1992

Size

Full

Contacts

Registered address

Registered address

The Quadrangle, 180 Wardour Street, London W1F 8LBCopy
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Latest events (Record since 23/07/1992)
dot icon07/05/2010
Final Gazette dissolved following liquidation
dot icon07/02/2010
Return of final meeting in a members' voluntary winding up
dot icon25/06/2009
Appointment of a voluntary liquidator
dot icon07/06/2009
Resolutions
dot icon07/06/2009
Declaration of solvency
dot icon05/06/2009
Registered office changed on 06/06/2009 from delta 200 delta business park welton road swindon wiltshire SN5 7XP
dot icon02/09/2008
Appointment Terminated Director peter landon lane
dot icon16/07/2008
Return made up to 14/07/08; full list of members
dot icon31/03/2008
Full accounts made up to 2007-05-31
dot icon19/02/2008
Accounting reference date extended from 31/05/08 to 31/07/08
dot icon16/08/2007
Return made up to 14/07/07; no change of members
dot icon02/05/2007
Full accounts made up to 2006-05-31
dot icon19/11/2006
Director resigned
dot icon19/09/2006
New director appointed
dot icon19/09/2006
New director appointed
dot icon24/07/2006
Return made up to 14/07/06; full list of members
dot icon24/07/2006
Director's particulars changed
dot icon19/03/2006
Full accounts made up to 2005-05-31
dot icon03/08/2005
Return made up to 14/07/05; full list of members
dot icon07/06/2005
Full accounts made up to 2004-05-31
dot icon20/07/2004
Return made up to 14/07/04; full list of members
dot icon01/07/2004
Auditor's resignation
dot icon01/06/2004
New secretary appointed
dot icon01/06/2004
Secretary resigned
dot icon03/11/2003
Full accounts made up to 2003-05-31
dot icon18/09/2003
Return made up to 14/07/03; full list of members
dot icon18/09/2003
Registered office changed on 19/09/03
dot icon10/02/2003
Full accounts made up to 2002-05-31
dot icon05/12/2002
New director appointed
dot icon19/08/2002
Registered office changed on 20/08/02 from: frankland rad blagrove swindon wiltshire SN5 8YP
dot icon15/07/2002
Return made up to 14/07/02; full list of members
dot icon02/07/2002
Auditor's resignation
dot icon09/06/2002
Director resigned
dot icon09/06/2002
Secretary resigned
dot icon09/06/2002
Director resigned
dot icon09/06/2002
New secretary appointed
dot icon09/06/2002
New director appointed
dot icon26/02/2002
Director resigned
dot icon26/02/2002
Secretary resigned;director resigned
dot icon26/01/2002
Full accounts made up to 2001-05-31
dot icon19/07/2001
Return made up to 14/07/01; full list of members
dot icon30/10/2000
Full accounts made up to 2000-05-31
dot icon23/07/2000
New secretary appointed
dot icon23/07/2000
Secretary resigned
dot icon20/07/2000
Registered office changed on 21/07/00 from: bancroft place 10 bancroft road reigate surrey RH2 7RP
dot icon16/07/2000
Return made up to 14/07/00; full list of members
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon21/07/1999
Return made up to 14/07/99; full list of members
dot icon21/07/1999
Director's particulars changed
dot icon09/02/1999
Director resigned
dot icon08/02/1999
Full accounts made up to 1998-05-31
dot icon23/09/1998
New director appointed
dot icon23/09/1998
Director resigned
dot icon26/07/1998
Return made up to 14/07/98; no change of members
dot icon26/07/1998
Registered office changed on 27/07/98
dot icon09/03/1998
Full accounts made up to 1997-05-31
dot icon11/08/1997
Return made up to 14/07/97; full list of members
dot icon11/08/1997
Secretary's particulars changed
dot icon11/08/1997
Registered office changed on 12/08/97
dot icon24/02/1997
Secretary resigned
dot icon24/02/1997
New secretary appointed
dot icon15/09/1996
Full accounts made up to 1996-05-31
dot icon31/07/1996
Return made up to 14/07/96; no change of members
dot icon31/07/1996
Director's particulars changed
dot icon28/09/1995
Full accounts made up to 1995-05-31
dot icon30/08/1995
New director appointed
dot icon17/07/1995
Return made up to 14/07/95; full list of members
dot icon17/07/1995
Director resigned
dot icon25/04/1995
Director resigned
dot icon25/04/1995
New director appointed
dot icon03/01/1995
Ad 20/12/94--------- £ si 400000@1=400000 £ ic 25000/425000
dot icon03/01/1995
Resolutions
dot icon03/01/1995
Resolutions
dot icon02/01/1995
£ nc 25000/425000 26/07/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full accounts made up to 1994-05-31
dot icon28/07/1994
Return made up to 24/07/94; no change of members
dot icon15/01/1994
Director resigned;new director appointed
dot icon14/12/1993
Full accounts made up to 1993-05-31
dot icon29/09/1993
Return made up to 24/07/93; full list of members
dot icon13/05/1993
Director resigned;new director appointed
dot icon07/09/1992
Accounting reference date notified as 31/05
dot icon07/09/1992
Ad 06/08/92--------- £ si 24998@1=24998 £ ic 2/25000
dot icon16/08/1992
Secretary resigned;new secretary appointed
dot icon16/08/1992
Registered office changed on 17/08/92 from: 83 leonard street london EC2A 4QS
dot icon16/08/1992
New director appointed
dot icon16/08/1992
Director resigned;new director appointed
dot icon16/08/1992
New director appointed
dot icon23/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma, Gulab Rai
Director
07/11/2002 - Present
8
Cawley, Hugh Charles Laurence
Director
31/12/1994 - 15/09/1998
100
Kuehn, Thorsten Heiko Dietmar
Director
31/08/2006 - Present
6
Hodgson, Philip Bruce
Director
15/09/1998 - 25/01/2002
1
Pollock, Alan John
Director
24/07/1992 - 06/12/1993
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED

NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED is an(a) Dissolved company incorporated on 23/07/1992 with the registered office located at The Quadrangle, 180 Wardour Street, London W1F 8LB. 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 NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED?

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NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED is currently Dissolved. It was registered on 23/07/1992 and dissolved on 07/05/2010.

Where is NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED located?

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NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED is registered at The Quadrangle, 180 Wardour Street, London W1F 8LB.

What does NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED do?

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NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED?

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The latest filing was on 07/05/2010: Final Gazette dissolved following liquidation.