Company NameDairy Products Transport Limited
Company StatusDissolved
Company Number00888106
CategoryPrivate Limited Company
Incorporation Date21 September 1966(57 years, 6 months ago)
Dissolution Date9 August 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn William Drummond Hall
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1992(25 years, 10 months after company formation)
Appointment Duration13 years (closed 09 August 2005)
RoleCompany Director
Correspondence Address9 Denmark Avenue
Wimbledon
London
SW19 4HF
Secretary NameMr Roger James Newton
NationalityBritish
StatusClosed
Appointed01 August 1992(25 years, 10 months after company formation)
Appointment Duration13 years (closed 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolmelea
Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director NameMr Roger James Newton
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2002(35 years, 10 months after company formation)
Appointment Duration3 years (closed 09 August 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHolmelea
Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director NameWalter John Houliston
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(25 years, 10 months after company formation)
Appointment Duration9 years, 12 months (resigned 26 July 2002)
RoleChief Executive
Correspondence AddressSomerville House
Kier Park
Ascot
Berkshire
Director NameDavid Rodney Lewis
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(25 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 1994)
RoleFinance Director
Correspondence AddressFairlane
Bywood Close
Kenley
Surrey
CR8 5LS

Location

Registered AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2005Director's particulars changed (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
14 March 2005Application for striking-off (1 page)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004Return made up to 01/08/04; full list of members (7 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2003Return made up to 01/08/03; full list of members (7 pages)
20 December 2002Director's particulars changed (1 page)
4 October 2002Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002New director appointed (3 pages)
7 August 2002Director resigned (1 page)
2 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
22 August 2001Return made up to 01/08/01; full list of members (6 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000Return made up to 01/08/00; full list of members (6 pages)
8 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 August 1999Return made up to 01/08/99; no change of members (4 pages)
22 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997Return made up to 01/08/97; full list of members (6 pages)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996Return made up to 01/08/96; no change of members (4 pages)
22 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 August 1995Return made up to 01/08/95; no change of members (4 pages)