Basildon Milk Products

Company Name	Basildon Milk Products
Company Status	Dissolved
Company Number	00811227
Category	Private Unlimited Company
Incorporation Date	2 July 1964(59 years, 10 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 10519	Manufacture of other milk products

Directors

Director Name	Nigel Anthony Raine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (closed 08 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Hilary Elizabeth Field
Nationality	British
Status	Closed
Appointed	18 February 2004(39 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 08 December 2015)
Role	Secretary
Correspondence Address	83 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DR

Director Name	Linda Yolanda Jacobs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	7 Eden Close London NW3 7UL

Secretary Name	Linda Yolanda Jacobs
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	7 Eden Close London NW3 7UL

Location

Registered Address	The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Crew Cobra LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (4 pages)
6 January 2015	Registered office address changed from C/O Philip Jacobson Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Philip Jacobson the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Philip Jacobson Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Philip Jacobson the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 6 January 2015 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (4 pages)
28 November 2013	Registered office address changed from 2Nd Floor Sheldon House 904-910 High Road London N12 9RW on 28 November 2013 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Nigel Anthony Raine on 31 December 2009 (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from c/o bdo stoy hayward 8 baker street london W1M 1DA (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
6 April 2004	New secretary appointed (2 pages)
28 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Full accounts made up to 3 October 1998 (8 pages)
4 August 1999	Full accounts made up to 3 October 1998 (8 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 April 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
16 February 1998	Full accounts made up to 27 September 1997 (7 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)

Basildon Milk Products

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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