Dove Valley Farms Limited

Company Name	Dove Valley Farms Limited
Company Status	Dissolved
Company Number	00800280
Category	Private Limited Company
Incorporation Date	9 April 1964(60 years ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Secretary Name	Mrs Janet Susanne Burgoyne McCollum
Nationality	British
Status	Closed
Appointed	15 June 2007(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chestnut Manor Waringstown Craigavon Armagh BT77 6TH Northern Ireland

Director Name	Mr James Norman French
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2007(43 years, 6 months after company formation)
Appointment Duration	7 months (closed 21 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	28 Kilmakee Road Templepatrick Ballyclare County Antrim BT39 0EP Northern Ireland

Director Name	Mr Brian Christopher Wright Dias
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 July 2000)
Role	Company Director
Correspondence Address	1 Priory Close Yeaveley Ashbourne Derbyshire DE6 2DX

Director Name	Mr Christopher Charles Grenville Trafford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Bradley Lodge Bradley Hulland Ward Ashbourne Derbyshire DE6 3EL

Director Name	Mrs Elizabeth Jane Trafford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Bradley Lodge Bradley Hulland Ward Ashbourne Derbyshire DE6 3EL

Secretary Name	Mrs Elizabeth Jane Trafford
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Bradley Lodge Bradley Hulland Ward Ashbourne Derbyshire DE6 3EL

Secretary Name	Ian Dickson
Nationality	British
Status	Resigned
Appointed	27 May 2004(40 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Meadow View 2 School Lane Bythorn Huntingdon Cambridgeshire PE28 0QS

Director Name	Mr Robert Trefor Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(40 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	24 Glenavy Road Lisburn County Antrim BT28 3UT Northern Ireland

Director Name	Mr Rawdon Quentin Vevers
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(40 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Green Man Arkesden Essex CB11 4EX

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 December 2007	Application for striking-off (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 March 2007	Return made up to 01/03/07; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 April 2005	Return made up to 01/03/05; full list of members (3 pages)
7 April 2005	Location of register of members (1 page)
12 October 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 June 2004	New director appointed (2 pages)
16 June 2004	Auditor's resignation (1 page)
15 June 2004	New director appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: blenheim road ashbourne derbyshire DE6 1HA (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2003	Return made up to 01/03/03; full list of members (8 pages)
23 January 2003	Full accounts made up to 31 August 2002 (10 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 January 2002	Accounts for a small company made up to 31 August 2001 (10 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 31 August 2000 (8 pages)
13 July 2000	Director resigned (2 pages)
5 March 2000	Full accounts made up to 31 August 1999 (9 pages)
7 April 1999	Return made up to 01/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1999	Full accounts made up to 31 August 1998 (8 pages)
26 February 1998	Return made up to 01/03/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 August 1997 (7 pages)
27 February 1997	Full accounts made up to 31 August 1996 (7 pages)
26 February 1997	Return made up to 01/03/97; no change of members (4 pages)
25 February 1996	Return made up to 01/03/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 August 1995 (7 pages)
27 July 1995	Full accounts made up to 31 August 1994 (8 pages)
3 March 1995	Return made up to 01/03/95; no change of members (4 pages)
2 March 1983	Annual return made up to 31/01/82 (7 pages)
4 February 1983	Accounts made up to 31 August 1982 (9 pages)
3 February 1983	Accounts made up to 31 August 1981 (9 pages)
13 February 1981	Annual return made up to 26/01/81 (7 pages)
13 February 1981	Accounts made up to 31 August 1980 (7 pages)
6 January 1981	Annual return made up to 28/01/80 (7 pages)

Dove Valley Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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