Littleworth Road
Esher
Surrey
KT10 9PN
Director Name | Mr Thomas Alexander Atherton |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2009(64 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 June 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
Secretary Name | Andrew Money |
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Status | Closed |
Appointed | 11 September 2009(64 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 June 2012) |
Role | Company Director |
Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
Director Name | John William Drummond Hall |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(47 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 9 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Walter John Houliston |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(47 years, 9 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 |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(47 years, 9 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(47 years, 9 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 |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2002(57 years, 9 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 | British |
Status | Resigned |
Appointed | 01 January 2007(62 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 September 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Orchard Frensham Surrey GU10 3AF |
Secretary Name | Mr Robin Paul Miller |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(63 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 September 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 29 Queens Road North Warnborough Hook Hampshire RG29 1DN |
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2012 | Application to strike the company off the register (3 pages) |
9 February 2012 | Application to strike the company off the register (3 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Secretary's details changed for Andrew Money on 30 July 2010 (1 page) |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Secretary's details changed for Andrew Money on 30 July 2010 (1 page) |
6 August 2010 | Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Thomas Alexander Atherton on 30 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Thomas Alexander Atherton on 30 July 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
21 December 2009 | Termination of appointment of Robin Miller as a secretary (1 page) |
21 December 2009 | Termination of appointment of Robin Miller as a secretary (1 page) |
21 December 2009 | Appointment of Thomas Alexander Atherton as a director (2 pages) |
21 December 2009 | Termination of appointment of Mark Allen as a director (1 page) |
21 December 2009 | Appointment of Andrew Money as a secretary (1 page) |
21 December 2009 | Appointment of Andrew Money as a secretary (1 page) |
21 December 2009 | Appointment of Thomas Alexander Atherton as a director (2 pages) |
21 December 2009 | Termination of appointment of Mark Allen as a director (1 page) |
5 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
5 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
29 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
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) |
18 April 2008 | Appointment terminated director roger newton (1 page) |
17 April 2008 | Appointment terminated secretary roger newton (1 page) |
17 April 2008 | Appointment Terminated Secretary roger newton (1 page) |
1 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 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 made up to 31 March 2006 (2 pages) |
12 October 2006 | Memorandum and Articles of Association (14 pages) |
12 October 2006 | Memorandum and Articles of Association (14 pages) |
9 October 2006 | Company name changed stratford dairy,LIMITED\certificate issued on 09/10/06 (2 pages) |
9 October 2006 | Company name changed stratford dairy,LIMITED\certificate issued on 09/10/06 (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 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) |
6 September 2004 | Accounts made up to 31 March 2004 (2 pages) |
6 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 made up to 31 March 2003 (2 pages) |
26 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
26 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 | Return made up to 01/08/02; full list of members (7 pages) |
8 August 2002 | New director appointed (3 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
8 July 2002 | Accounts made up to 31 March 2002 (1 page) |
8 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 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) |
28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
28 November 2000 | Accounts 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 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 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 | 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) |
22 August 1997 | Accounts 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 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 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 (35 pages) |
14 September 1994 | Director resigned (2 pages) |
14 September 1994 | Director resigned (2 pages) |
30 August 1994 | Return made up to 01/08/94; full list of members (6 pages) |
30 August 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
30 August 1994 | Accounts made up to 31 March 1994 (1 page) |
26 July 1993 | Return made up to 01/08/93; full list of members (5 pages) |
16 July 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
16 July 1993 | Accounts made up to 31 March 1993 (2 pages) |
28 January 1993 | Accounts made up to 31 March 1992 (2 pages) |
28 January 1993 | Accounts for a dormant company made up to 31 March 1992 (2 pages) |
18 August 1992 | Return made up to 01/08/92; no change of members (6 pages) |
11 May 1992 | New secretary appointed (2 pages) |
18 February 1992 | Secretary resigned (2 pages) |
6 November 1991 | Director resigned;new director appointed (2 pages) |
25 October 1991 | Accounts made up to 31 March 1991 (2 pages) |
25 October 1991 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |
16 August 1991 | Return made up to 01/08/91; no change of members (7 pages) |
1 March 1991 | Director resigned;new director appointed (2 pages) |
1 March 1991 | Director resigned;new director appointed (2 pages) |
15 October 1990 | Accounts made up to 31 March 1990 (2 pages) |
15 October 1990 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
3 September 1990 | Return made up to 01/08/90; full list of members (8 pages) |
3 September 1990 | Return made up to 01/08/90; full list of members (8 pages) |
26 July 1990 | Resolutions
|
26 July 1990 | Resolutions
|
5 September 1989 | Return made up to 11/08/89; full list of members (7 pages) |
5 September 1989 | Return made up to 11/08/89; full list of members (7 pages) |
29 August 1989 | Accounts made up to 31 March 1989 (2 pages) |
29 August 1989 | Accounts for a dormant company made up to 31 March 1989 (2 pages) |
13 September 1988 | Accounts made up to 31 March 1988 (2 pages) |
7 September 1988 | Return made up to 27/07/88; full list of members (6 pages) |
7 September 1988 | Return made up to 27/07/88; full list of members (6 pages) |
4 December 1987 | New secretary appointed;new director appointed (2 pages) |
4 December 1987 | New secretary appointed;new director appointed (2 pages) |
23 November 1987 | Return made up to 10/11/87; full list of members (4 pages) |
23 November 1987 | Return made up to 10/11/87; full list of members (4 pages) |
20 November 1987 | Accounts made up to 31 March 1987 (2 pages) |
28 January 1987 | Return made up to 05/12/86; full list of members (6 pages) |
28 January 1987 | Return made up to 05/12/86; full list of members (6 pages) |
6 December 1986 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
6 December 1986 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
6 December 1986 | Registered office changed on 06/12/86 from: c/o quinneys dairies LTD bartleet road redditch worcs (1 page) |
6 December 1986 | Registered office changed on 06/12/86 from: c/o quinneys dairies LTD bartleet road redditch worcs (1 page) |
27 November 1986 | Accounts for a dormant company made up to 31 March 1986 (2 pages) |
27 November 1986 | Accounts made up to 31 March 1986 (2 pages) |
10 February 1964 | Resolutions
|
10 February 1964 | Resolutions
|
8 November 1944 | Incorporation (16 pages) |
8 November 1944 | Incorporation (16 pages) |