Frylight Limited

Company Name	Frylight Limited
Company Status	Dissolved
Company Number	00796164
Category	Private Limited Company
Incorporation Date	13 March 1964(60 years, 1 month ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Names	Church Farm Dairies (Marlborough) Limited and Sturminster Farms 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 Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(44 years after company formation)
Appointment Duration	8 years, 6 months (closed 27 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2009(45 years, 6 months after company formation)
Appointment Duration	7 years (closed 27 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	25 February 2013(48 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 September 2016)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(27 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(27 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Mr David Rodney Lewis
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Director Of Finance
Correspondence Address	4 Fair Lane Bywood Kenley Surrey CR8 5LF

Secretary Name	Mr John Newton Gilder
Nationality	British
Status	Resigned
Appointed	04 January 1992(27 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Pine Grange Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	24 February 1992(27 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (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(38 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	British
Status	Resigned
Appointed	01 January 2007(42 years, 10 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
Nationality	British
Status	Resigned
Appointed	01 April 2008(44 years 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

Secretary Name	Andrew Money
Status	Resigned
Appointed	11 September 2009(45 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	dairycrest.co.uk

Location

Registered Address	Claygate House Littleworth Road Esher Surrey KT10 9PN
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

1.4k at £1	Dairy Crest LTD 99.93% Ordinary
1 at £1	Dairy Crest (Services) LTD 0.07% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

15 March 1965	Delivered on: 29 March 1965 Persons entitled: R. A. R. Harris Classification: Debenture Secured details: Â£1000. Particulars: Floating security on property and uncalled capital. Outstanding
15 March 1965	Delivered on: 29 March 1965 Satisfied on: 2 September 2003 Persons entitled: W. J. Harris Classification: Debenture Secured details: Â£1000. Particulars: Property & uncalled capital by way of floating capital. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (3 pages)
4 July 2016	Application to strike the company off the register (3 pages)
16 June 2016	Satisfaction of charge 2 in full (1 page)
16 June 2016	Satisfaction of charge 2 in full (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 1.00 (4 pages)
25 May 2016	Statement of capital on 25 May 2016 GBP 1.00 (4 pages)
16 May 2016	Solvency Statement dated 15/04/16 (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Solvency Statement dated 15/04/16 (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,450 (4 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,450 (4 pages)
21 April 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 April 2015	Total exemption full accounts made up to 31 March 2015 (7 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)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,450 (4 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,450 (4 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,450 (4 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,450 (4 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,450 (4 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,450 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
25 February 2013	Termination of appointment of Andrew Money as a secretary (1 page)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
25 February 2013	Termination of appointment of Andrew Money as a secretary (1 page)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
2 March 2012	Company name changed sturminster farms LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2011-10-13 (2 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Company name changed sturminster farms LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2011-10-13 (2 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (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)
4 January 2011	Director's details changed for Mr Robin Paul Miller on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Thomas Alexander Atherton on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Robin Paul Miller on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Thomas Alexander Atherton on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Thomas Alexander Atherton on 1 January 2011 (2 pages)
4 January 2011	Secretary's details changed for Andrew Money on 1 January 2011 (1 page)
4 January 2011	Director's details changed for Mr Robin Paul Miller on 1 January 2011 (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Andrew Money on 1 January 2011 (1 page)
4 January 2011	Secretary's details changed for Andrew Money on 1 January 2011 (1 page)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
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)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 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 January 2010	Appointment of Andrew Money as a secretary (1 page)
21 January 2010	Appointment of Andrew Money as a secretary (1 page)
21 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
21 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
21 January 2010	Appointment of Thomas Alexander Atherton as a director (2 pages)
21 January 2010	Appointment of Thomas Alexander Atherton as a director (2 pages)
21 January 2010	Termination of appointment of Mark Allen as a director (1 page)
21 January 2010	Termination of appointment of Mark Allen as a director (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Return made up to 04/01/09; full list of members (4 pages)
22 January 2009	Return made up to 04/01/09; full list of members (4 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	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)
28 February 2008	Return made up to 04/01/08; full list of members (4 pages)
28 February 2008	Return made up to 04/01/08; full list of members (4 pages)
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)
27 January 2007	Return made up to 04/01/07; full list of members (7 pages)
27 January 2007	Return made up to 04/01/07; full list 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)
23 January 2006	Return made up to 04/01/06; 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)
23 January 2006	Return made up to 04/01/06; full list of members (7 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 04/01/05; full list of members (7 pages)
10 January 2005	Return made up to 04/01/05; full list of members (7 pages)
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)
21 January 2004	Return made up to 04/01/04; full list of members (7 pages)
21 January 2004	Return made up to 04/01/04; 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)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (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	New director appointed (3 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)
10 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
8 January 2001	Return made up to 04/01/01; full list of members (6 pages)
8 January 2001	Return made up to 04/01/01; 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 for a dormant company made up to 31 March 2000 (1 page)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
13 January 2000	Return made up to 04/01/00; 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)
30 December 1998	Return made up to 04/01/99; no change of members (4 pages)
30 December 1998	Return made up to 04/01/99; 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)
5 March 1998	Return made up to 04/01/98; no change of members (4 pages)
5 March 1998	Return made up to 04/01/98; no change of members (4 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)
17 January 1997	Return made up to 04/01/97; full list of members (6 pages)
17 January 1997	Return made up to 04/01/97; 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)
28 December 1995	Return made up to 04/01/96; no change of members (4 pages)
28 December 1995	Return made up to 04/01/96; 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	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 June 1995	Company name changed church farm dairies (marlborough ) LIMITED\certificate issued on 16/06/95 (10 pages)
15 June 1995	Company name changed church farm dairies (marlborough ) LIMITED\certificate issued on 16/06/95 (10 pages)
15 January 1990	Return made up to 05/01/90; full list of members (5 pages)
15 January 1990	Return made up to 05/01/90; full list of members (5 pages)
14 November 1988	Return made up to 31/08/88; full list of members (4 pages)
14 November 1988	Return made up to 31/08/88; full list of members (4 pages)
11 April 1988	Return made up to 31/12/87; full list of members (4 pages)
11 April 1988	Return made up to 31/12/87; full list of members (4 pages)
18 December 1986	Annual return made up to 10/12/86 (4 pages)
18 December 1986	Annual return made up to 10/12/86 (4 pages)

Frylight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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