Dairy Crest (Services) Limited

Company Name	Dairy Crest (Services) Limited
Company Status	Dissolved
Company Number	00379733
Category	Private Limited Company
Incorporation Date	31 March 1943(81 years, 1 month ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Wensleydale Dairy Products Limited

Business Activity

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

Directors

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(70 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	21 September 2018(75 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2019(76 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 18 May 2021)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(76 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(48 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(49 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 1992)
Role	Managing Director
Correspondence Address	Compton 14 Castle Road Weybridge Surrey KT13 9RN

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(49 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	David Rodney Lewis
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(49 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1994)
Role	Finance Director
Correspondence Address	Fairlane Bywood Close Kenley Surrey CR8 5LS

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	01 August 1992(49 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(59 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2007(63 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Alastair Sholto Neil Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(64 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2013)
Role	Finanace Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(65 years after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(65 years after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	dairycrest.co.uk

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

255.1m at £1	Dairy Crest France Holdings 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,444,000
Current Liabilities	£10,006,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 February 2021	Application to strike the company off the register (3 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 November 2020	Memorandum and Articles of Association (29 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Adam Braithwaite on 3 March 2020 (2 pages)
24 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2020	Statement by Directors (1 page)
24 February 2020	Solvency Statement dated 13/02/20 (1 page)
24 February 2020	Statement of capital on 24 February 2020 GBP 2,551.45 (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (16 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 pages)
8 July 2019	Appointment of Mr Adam Braithwaite as a director on 4 July 2019 (2 pages)
4 July 2019	Termination of appointment of Mark Allen as a director on 4 July 2019 (1 page)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
11 October 2018	Full accounts made up to 31 March 2018 (15 pages)
5 October 2018	Termination of appointment of Robin Paul Miller as a director on 21 September 2018 (1 page)
21 September 2018	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 (1 page)
21 September 2018	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 255,144,601 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 255,144,601 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 255,144,601 (4 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 255,144,601 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 255,144,601 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 255,144,601 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Full accounts made up to 31 March 2013 (11 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
24 May 2013	Termination of appointment of Alastair Murray as a director (1 page)
24 May 2013	Termination of appointment of Alastair Murray as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 November 2011	Full accounts made up to 31 March 2011 (11 pages)
28 November 2011	Full accounts made up to 31 March 2011 (11 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Robin Paul Miller on 30 July 2010 (1 page)
27 August 2010	Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Mark Allen on 30 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alastair Sholto Neil Murray on 30 July 2010 (2 pages)
27 August 2010	Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Robin Paul Miller on 30 July 2010 (1 page)
27 August 2010	Director's details changed for Mr Alastair Sholto Neil Murray on 30 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Mark Allen on 30 July 2010 (2 pages)
19 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
28 September 2009	Nc inc already adjusted 30/03/09 (1 page)
28 September 2009	Ad 30/03/09\gbp si 223090167@1=223090167\gbp ic 32054434/255144601\ (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Nc inc already adjusted 19/03/08 (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Statement of affairs (5 pages)
28 September 2009	Nc inc already adjusted 19/03/08 (1 page)
28 September 2009	Nc inc already adjusted 30/03/09 (1 page)
28 September 2009	Nc inc already adjusted 30/03/09 (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Nc inc already adjusted 19/03/08 (1 page)
28 September 2009	Statement of affairs (5 pages)
28 September 2009	Nc inc already adjusted 19/03/08 (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2009	Nc inc already adjusted 30/03/09 (1 page)
28 September 2009	Ad 30/03/09\gbp si 223090167@1=223090167\gbp ic 32054434/255144601\ (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (11 pages)
22 September 2009	Full accounts made up to 31 March 2009 (11 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2009	Nc inc already adjusted 30/03/09 (1 page)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2009	Nc inc already adjusted 30/03/09 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 April 2008	Appointment terminated director roger newton (1 page)
18 April 2008	Director and secretary appointed robin paul miller (3 pages)
18 April 2008	Appointment terminated director roger newton (1 page)
18 April 2008	Director and secretary appointed robin paul miller (3 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
17 April 2008	Appointment terminated secretary roger newton (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2007	Nc inc already adjusted 13/08/07 (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2007	Nc inc already adjusted 13/08/07 (1 page)
11 September 2007	New director appointed (4 pages)
11 September 2007	New director appointed (4 pages)
7 September 2007	Return made up to 01/08/07; no change of members (7 pages)
7 September 2007	Return made up to 01/08/07; no change of members (7 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 September 2006	Return made up to 01/08/06; full list of members (7 pages)
4 September 2006	Return made up to 01/08/06; full list of members (7 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Return made up to 01/08/05; full list of members (7 pages)
6 October 2005	Return made up to 01/08/05; full list of members (7 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000	Return made up to 01/08/00; full list of members (6 pages)
29 August 2000	Return made up to 01/08/00; full list of members (6 pages)
8 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
22 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
22 August 1995	Return made up to 01/08/95; no change of members (4 pages)
22 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 August 1995	Return made up to 01/08/95; no change of members (4 pages)
22 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 December 1992	Company name changed\certificate issued on 01/12/92 (2 pages)
1 December 1992	Company name changed\certificate issued on 01/12/92 (2 pages)
31 March 1943	Incorporation (18 pages)
31 March 1943	Articles of association (6 pages)
31 March 1943	Incorporation (18 pages)
31 March 1943	Articles of association (6 pages)

Dairy Crest (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London