Dissolved 2017-02-07
Company Information for DAIRY DAUGHTERS LIMITED
ALDFORD, CHESTER, CH3,
|
Company Registration Number
03295189
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | ||
---|---|---|
DAIRY DAUGHTERS LIMITED | ||
Legal Registered Office | ||
ALDFORD CHESTER | ||
Previous Names | ||
|
Company Number | 03295189 | |
---|---|---|
Date formed | 1996-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2017-08-16 03:33:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MURRAY CHADWICK |
||
JOHN ALVIS |
||
PETER LAWRENCE DOYLE |
||
JOHN IAN HAMILTON |
||
RICHARD ANTHONY MOULSON |
||
GRAHAM PAUL RAMSBOTTOM |
||
ANDREW BERRY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK IAN EVINGTON |
Director | ||
KERRY ANN FERGUSON |
Company Secretary | ||
JOHN HAMILTON |
Director | ||
WILLIAM BRUCE KENDALL |
Director | ||
MICHAEL J RAKES |
Company Secretary | ||
EVANS WILLIAM DRAYTON |
Director | ||
MICHAEL J RAKES |
Director | ||
JOHN WILLIAM SCHOUTEN |
Director | ||
ELAINE ROSEMARY DRAYTON |
Company Secretary | ||
ELAINE ROSEMARY DRAYTON |
Director | ||
GRAHAME ROY WATERMAN |
Company Secretary | ||
GRAHAME ROY WATERMAN |
Director | ||
RICHARD WILLIAM JOHN GOLDING |
Company Secretary | ||
RICHARD WILLIAM JOHN GOLDING |
Director | ||
BERNADETTE RUANE |
Company Secretary | ||
DAVID JONATHAN BENTLEY |
Director |
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DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
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DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MURRAY CHADWICK / 09/11/2015 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY MOULSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 26/06/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERRY TURNER | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY MURRAY CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ALVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOUTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANS DRAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAKES | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE | |
AP01 | DIRECTOR APPOINTED MR MARK IAN EVINGTON | |
AP03 | SECRETARY APPOINTED MISS KERRY ANN FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM BEACHIN STUD LEA LANE ALDFORD CHESTER CH3 6JQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA UNITED KINGDOM | |
MISC | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 18/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE ENGLAND | |
AP03 | SECRETARY APPOINTED MR MICHAEL J RAKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRAYTON | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 18/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DRAYTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL J RAKES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM SCHOUTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 60 KINGS WALK GLOUCESTER GLOS GL1 1LA | |
RES01 | ADOPT ARTICLES 11/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
169 | £ IC 10000/5000 16/11/06 £ SR 5000@1=5000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/11/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DAIRY DAUGHTERS LIMITED
DAIRY DAUGHTERS LIMITED owns 1 domain names.
dairydaughters.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAIRY DAUGHTERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |