County Dairies Group Limited

00396755

Company Name	County Dairies Group Limited
Company Status	Dissolved
Company Number	00396755
Category	Private Limited Company
Incorporation Date	5 July 1945(78 years, 10 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

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	Unigate (Director) Limited (Corporation)
Status	Closed
Appointed	21 February 1994(48 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 September 1999)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	21 February 1994(48 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 September 1999)
Correspondence Address	60 Wood Lane London W12 7RP

Secretary Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	21 February 1994(48 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 September 1999)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Mr Philip Stuart Candy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Town Pond Lane Southmoor Abingdon Oxfordshire OX13 5HS

Director Name	Arnold George Warham Scott
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Chartered Accountant
Correspondence Address	5 Breakspeare College Road Dulwich London SE21 7NB

Director Name	Richard William Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Farmer
Country of Residence	England
Correspondence Address	17 Minns Road Grove Wantage Oxfordshire OX12 7NA

Director Name	Mr Roger David Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Dairyman
Country of Residence	England
Correspondence Address	Elmskirk Main Street Grove Wantage Oxfordshire OX12 7HR

Director Name	Sidney Harford Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Dairyman
Country of Residence	England
Correspondence Address	Keswick Church Hanborough Witney Oxfordshire OX29 8AA

Director Name	William Smith
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Dairyman
Correspondence Address	Odstone 7 Bridge Farm Close Grove Wantage Oxfordshire OX12 7QF

Secretary Name	Graham John Knibbs
Nationality	British
Status	Resigned
Appointed	30 May 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	Meadowbank 25 Rutts Lane West Lavington Devizes Wiltshire SN10 4LN

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(48 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 February 1994)
Role	Accountant
Correspondence Address	33 Glycena Road Battersea London SW11 5TP

Director Name	Andrew Harvey Watkiss
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(48 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 February 1994)
Role	Chartered Secretary
Correspondence Address	32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

Secretary Name	Andrew Harvey Watkiss
Nationality	British
Status	Resigned
Appointed	06 August 1993(48 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 February 1994)
Role	Secretary
Correspondence Address	32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

Location

Registered Address	Unigate House Wood Lane London W12 7RP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	Application for striking-off (1 page)
8 April 1999	Return made up to 31/03/99; no change of members (11 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 April 1998	Return made up to 31/03/98; full list of members (12 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 April 1997	Return made up to 31/03/97; full list of members (9 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 April 1996	Return made up to 31/03/96; no change of members (9 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (5 pages)
3 April 1995	Return made up to 31/03/95; change of members (16 pages)

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