Raine's Dairy Foods Limited

Company Name	Raine's Dairy Foods Limited
Company Status	Dissolved
Company Number	01229259
Category	Private Limited Company
Incorporation Date	9 October 1975(48 years, 6 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Raines Dairy Foods Limited

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Closed
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Linda Yolanda Jacobs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	28 Middleway London NW11 6SG

Director Name	Michael Jacobs
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	28 Middleway London NW11 6SG

Director Name	Israel Raine
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1993)
Role	Company Director
Correspondence Address	Flat F Mount Tyndall Spaniards Road London NW3 7JH

Director Name	Nigel Anthony Raine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Director Name	Rosalind Raine
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	Flat F Mount Tyndall Spaniards Road London NW3 7JH

Secretary Name	Linda Yolanda Jacobs
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	28 Middleway London NW11 6SG

Director Name	Mr Peter Moys
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	4 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Jeremy Gage Quested
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Okeford House 38 Chiltern View Little Milton Oxfordshire OX44 7QP

Director Name	Patrick Assier De Pompignan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	17 Avenue Freanco-Russe Paris 75007

Director Name	Richard Anthony Garvey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	16 Mole Road Hersham Walton On Thames Surrey KT12 4LU

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Patrick Julien
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2003)
Role	Financial Manager
Correspondence Address	3 Villa Jocelyn Paris 75016 France Foreign

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Janet Anne Lloyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 2005)
Role	Business Director
Correspondence Address	18 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(29 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

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

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2019	Termination of appointment of John William Drummond Hall as a director on 10 May 2019 (1 page)
25 August 2015	Restoration by order of the court (4 pages)
25 August 2015	Restoration by order of the court (4 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
31 July 2006	Application for striking-off (1 page)
31 July 2006	Application for striking-off (1 page)
26 January 2006	Return made up to 12/10/05; full list of members (6 pages)
26 January 2006	Return made up to 12/10/05; full list of members (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2005	Accounts made up to 31 December 2004 (5 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
8 November 2004	Return made up to 12/10/04; full list of members (6 pages)
8 November 2004	Return made up to 12/10/04; full list of members (6 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts made up to 31 December 2003 (1 page)
13 November 2003	Return made up to 12/10/03; full list of members (6 pages)
13 November 2003	Return made up to 12/10/03; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts made up to 31 December 2002 (5 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
7 November 2002	Return made up to 12/10/02; full list of members (7 pages)
7 November 2002	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Accounts made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
6 July 2002	Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX (1 page)
6 July 2002	Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX (1 page)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts made up to 31 December 2000 (5 pages)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Return made up to 12/10/00; full list of members (6 pages)
2 November 2000	Return made up to 12/10/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
13 September 1999	Return made up to 17/08/99; no change of members (7 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Return made up to 17/08/99; no change of members (7 pages)
13 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (16 pages)
10 August 1999	Full accounts made up to 31 December 1998 (16 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 September 1998	Return made up to 17/08/98; full list of members (8 pages)
17 September 1998	Return made up to 17/08/98; full list of members (8 pages)
14 May 1998	Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
14 May 1998	Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TH (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TH (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Ad 03/02/98--------- Â£ si 12999@1=12999 Â£ ic 10000/22999 (4 pages)
16 February 1998	Full accounts made up to 27 September 1997 (16 pages)
16 February 1998	Full accounts made up to 27 September 1997 (16 pages)
11 February 1998	Auditor's resignation (2 pages)
11 February 1998	Auditor's resignation (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 October 1997	Return made up to 17/08/97; no change of members (6 pages)
8 October 1997	Return made up to 17/08/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 28 September 1996 (17 pages)
28 July 1997	Full accounts made up to 28 September 1996 (17 pages)
9 October 1996	Return made up to 17/08/96; no change of members (6 pages)
9 October 1996	Return made up to 17/08/96; no change of members (6 pages)
22 July 1996	Full accounts made up to 30 September 1995 (17 pages)
22 July 1996	Full accounts made up to 30 September 1995 (17 pages)
21 August 1995	Return made up to 17/08/95; full list of members (8 pages)
21 August 1995	Return made up to 17/08/95; full list of members (8 pages)
1 June 1995	Full accounts made up to 1 October 1994 (18 pages)
1 June 1995	Full accounts made up to 1 October 1994 (18 pages)
1 June 1995	Full accounts made up to 1 October 1994 (18 pages)

Raine's Dairy Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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