Company NameThe Dovedale Creamery Limited
Company StatusDissolved
Company Number00231110
CategoryPrivate Limited Company
Incorporation Date11 June 1928(93 years, 4 months ago)
Dissolution Date10 June 2014 (7 years, 3 months ago)
Previous NameBorder Dairy Company,Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robin Paul Miller
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(79 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 10 June 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Director NameMr Thomas Alexander Atherton
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2009(81 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 10 June 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Secretary NameMrs Isobel Jean Hinton
StatusClosed
Appointed25 February 2013(84 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 10 June 2014)
RoleCompany Director
Correspondence AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Director NameJohn William Drummond Hall
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(64 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 December 2006)
RoleManaging Director
Correspondence Address9 Denmark Avenue
Wimbledon
London
SW19 4HF
Director NameWalter John Houliston
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(64 years, 2 months after company formation)
Appointment Duration9 years, 12 months (resigned 26 July 2002)
RoleChief Executive
Correspondence AddressSomerville House
Kier Park
Ascot
Berkshire
Director NameDavid Rodney Lewis
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(64 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 1994)
RoleFinance Director
Correspondence AddressFairlane
Bywood Close
Kenley
Surrey
CR8 5LS
Secretary NameMr Roger James Newton
NationalityBritish
StatusResigned
Appointed01 August 1992(64 years, 2 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmelea
Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director NameMr Roger James Newton
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(74 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHolmelea
Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director NameMr Mark Allen
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(78 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 September 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Orchard
Frensham
Surrey
GU10 3AF
Secretary NameMr Robin Paul Miller
NationalityBritish
StatusResigned
Appointed01 April 2008(79 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 September 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address29 Queens Road
North Warnborough
Hook
Hampshire
RG29 1DN
Secretary NameAndrew Money
StatusResigned
Appointed11 September 2009(81 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 February 2013)
RoleCompany Director
Correspondence AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN

Location

Registered AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Shareholders

1 at £1Dairy Crest LTD
33.33%
Deferred
1 at £1Dairy Crest LTD
33.33%
Ordinary
1 at £1Dairy Crest LTD
33.33%
Ordinary A

Accounts

Latest Accounts31 March 2013 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014Application to strike the company off the register (3 pages)
18 February 2014Application to strike the company off the register (3 pages)
2 October 2013Total exemption full accounts made up to 31 March 2013 (2 pages)
2 October 2013Total exemption full accounts made up to 31 March 2013 (2 pages)
15 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
(5 pages)
15 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
(5 pages)
15 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
(5 pages)
25 February 2013Termination of appointment of Andrew Money as a secretary (1 page)
25 February 2013Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
25 February 2013Termination of appointment of Andrew Money as a secretary (1 page)
25 February 2013Termination of appointment of Andrew Money as a secretary (1 page)
25 February 2013Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
25 February 2013Termination of appointment of Andrew Money as a secretary (1 page)
19 December 2012Total exemption full accounts made up to 31 March 2012 (2 pages)
19 December 2012Total exemption full accounts made up to 31 March 2012 (2 pages)
9 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 February 2012Statement of capital on 7 February 2012
  • GBP 3
(4 pages)
7 February 2012Statement by directors (1 page)
7 February 2012Solvency statement dated 04/01/12 (1 page)
7 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 February 2012Statement of capital on 7 February 2012
  • GBP 3
(4 pages)
7 February 2012Statement of capital on 7 February 2012
  • GBP 3
(4 pages)
7 February 2012Statement by directors (1 page)
7 February 2012Solvency statement dated 04/01/12 (1 page)
7 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 December 2011Total exemption full accounts made up to 31 March 2011 (2 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (2 pages)
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
23 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
23 September 2010Director's details changed for Mr Thomas Alexander Atherton on 30 July 2010 (2 pages)
23 September 2010Secretary's details changed for Andrew Money on 30 July 2010 (1 page)
23 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
23 September 2010Director's details changed for Mr Thomas Alexander Atherton on 30 July 2010 (2 pages)
23 September 2010Secretary's details changed for Andrew Money on 30 July 2010 (1 page)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 December 2009Termination of appointment of Mark Allen as a director (1 page)
17 December 2009Appointment of Thomas Alexander Atherton as a director (2 pages)
17 December 2009Appointment of Andrew Money as a secretary (1 page)
17 December 2009Termination of appointment of Robin Miller as a secretary (1 page)
17 December 2009Termination of appointment of Mark Allen as a director (1 page)
17 December 2009Appointment of Thomas Alexander Atherton as a director (2 pages)
17 December 2009Appointment of Andrew Money as a secretary (1 page)
17 December 2009Termination of appointment of Robin Miller as a secretary (1 page)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 August 2008Return made up to 01/08/08; full list of members (4 pages)
5 August 2008Return made up to 01/08/08; full list of members (4 pages)
18 April 2008Appointment terminated director roger newton (1 page)
18 April 2008Director and secretary appointed robin paul miller (3 pages)
18 April 2008Appointment terminated director roger newton (1 page)
18 April 2008Director and secretary appointed robin paul miller (3 pages)
17 April 2008Appointment terminated secretary roger newton (1 page)
17 April 2008Appointment terminated secretary roger newton (1 page)
1 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 September 2007Return made up to 01/08/07; no change of members (7 pages)
7 September 2007Return made up to 01/08/07; no change of members (7 pages)
23 January 2007New director appointed (3 pages)
23 January 2007New director appointed (3 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 September 2006Return made up to 01/08/06; full list of members (8 pages)
12 September 2006Return made up to 01/08/06; full list of members (8 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005Return made up to 01/08/05; full list of members (7 pages)
6 October 2005Return made up to 01/08/05; full list of members (7 pages)
27 May 2005Director's particulars changed (1 page)
27 May 2005Director's particulars changed (1 page)
3 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004Return made up to 01/08/04; full list of members (7 pages)
25 August 2004Return made up to 01/08/04; full list of members (7 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 September 2003Return made up to 01/08/03; full list of members (8 pages)
26 September 2003Return made up to 01/08/03; full list of members (8 pages)
9 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2002Director's particulars changed (1 page)
20 December 2002Director's particulars changed (1 page)
7 October 2002Registered office changed on 07/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
7 October 2002Registered office changed on 07/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002New director appointed (3 pages)
8 August 2002Return made up to 01/08/02; full list of members (7 pages)
8 August 2002New director appointed (3 pages)
8 August 2002Return made up to 01/08/02; full list of members (7 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
2 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
22 August 2001Return made up to 01/08/01; full list of members (6 pages)
22 August 2001Return made up to 01/08/01; full list of members (6 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000Return made up to 01/08/00; full list of members (6 pages)
29 August 2000Return made up to 01/08/00; full list of members (6 pages)
8 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 August 1999Return made up to 01/08/99; no change of members (4 pages)
20 August 1999Return made up to 01/08/99; no change of members (4 pages)
22 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
25 August 1998Return made up to 01/08/98; no change of members (5 pages)
25 August 1998Return made up to 01/08/98; no change of members (5 pages)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997Return made up to 01/08/97; full list of members (6 pages)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997Return made up to 01/08/97; full list of members (6 pages)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996Return made up to 01/08/96; no change of members (4 pages)
3 September 1996Return made up to 01/08/96; no change of members (4 pages)
22 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 August 1995Return made up to 01/08/95; no change of members (4 pages)
22 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 August 1995Return made up to 01/08/95; no change of members (4 pages)
15 June 1995Company name changed border dairy company,LIMITED(the )\certificate issued on 16/06/95 (10 pages)
15 June 1995Company name changed border dairy company,LIMITED(the )\certificate issued on 16/06/95 (10 pages)
25 September 1989Return made up to 11/08/89; full list of members (8 pages)
25 September 1989Return made up to 11/08/89; full list of members (8 pages)
31 August 1988Return made up to 27/07/88; full list of members (6 pages)
31 August 1988Return made up to 27/07/88; full list of members (6 pages)
18 November 1987Return made up to 10/11/87; full list of members (4 pages)
18 November 1987Return made up to 10/11/87; full list of members (4 pages)
28 January 1987Return made up to 07/01/87; full list of members (4 pages)
28 January 1987Return made up to 07/01/87; full list of members (4 pages)