Dissolved
Dissolved 2013-12-31
Company Information for STANMORE DAIRIES LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
00574486
Private Limited Company
Dissolved Dissolved 2013-12-31 |
Company Name | |
---|---|
STANMORE DAIRIES LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX | |
Company Number | 00574486 | |
---|---|---|
Date formed | 1956-11-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-12-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 17:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
KIRAN BHUDIA |
||
DHIRAJ DABASIA |
||
SAMJI SHIVJI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC LEWIS |
Company Secretary | ||
IRIS GIBBOR |
Director | ||
BERNARD SCHREIER |
Director | ||
PAUL ANDREW FILER |
Director | ||
ERIC LEWIS |
Director | ||
JOHN ERNEST SMITH |
Director | ||
GLADYS MAY BYGRAVE |
Company Secretary | ||
GLADYS MAY BYGRAVE |
Director | ||
JUBERT HESKETH BYGRAVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD FARM (STANMORE) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation | |
K. L. DEVELOPMENT LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
DEVISCO HOLDINGS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SIGNIA SPACE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
WOOD FARM CLOSE RESIDENTS MANAGEMENT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
JAYSAM DEVELOPMENTS WEMBLEY LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
SCWH LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
CEDAR COURT KENTON ROAD MANAGEMENT LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
JAYSAM CONTRACTORS LIMITED | Director | 2012-02-21 | CURRENT | 1986-07-03 | Active | |
WOOD FARM (STANMORE) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation | |
W L (STANMORE) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
JAYSAM DEVELOPMENTS STANMORE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Liquidation | |
CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SYDNEY DEVELOPMENTS LTD. | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
SNOWDEN DEVELOPMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
W L (STANMORE) LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
V S HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
JAYSAM DESIGN & INTERIORS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
SIGNIA SPACE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
WOOD FARM CLOSE RESIDENTS MANAGEMENT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
JAYSAM DEVELOPMENTS WEMBLEY LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
HENDON WAY VENTURES LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2014-07-15 | |
SCWH LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
WOOD FARM (STANMORE) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation | |
JAYSAM DEVELOPMENTS STANMORE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Liquidation | |
JAYSAM DEVELOPMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Liquidation | |
JAYSAM CONTRACTORS LIMITED | Director | 1991-10-22 | CURRENT | 1986-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 2700 | |
AR01 | 30/06/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS GIBBOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS WATFORD HERTFORDSHIRE WD25 8JJ | |
AP01 | DIRECTOR APPOINTED MR SAMJI SHIVJI PATEL | |
AP01 | DIRECTOR APPOINTED MR DHIRAJ DABASIA | |
AP01 | DIRECTOR APPOINTED MR KIRAN BHUDIA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 30/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C P HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8JP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H ODY | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MINDBARN LIMITED |
Creditors Due After One Year | 2012-03-31 | £ 676,140 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,400 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANMORE DAIRIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,700 |
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Called Up Share Capital | 2012-03-31 | £ 2,700 |
Cash Bank In Hand | 2013-03-31 | £ 2,700 |
Cash Bank In Hand | 2012-03-31 | £ 27,040 |
Current Assets | 2013-03-31 | £ 2,700 |
Current Assets | 2012-03-31 | £ 27,298 |
Shareholder Funds | 2013-03-31 | £ 2,700 |
Tangible Fixed Assets | 2012-03-31 | £ 116,829 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01621 - Farm animal boarding and care) as STANMORE DAIRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |