Coombe Farm Foods Limited

Company Name	Coombe Farm Foods Limited
Company Status	Dissolved
Company Number	01531775
Category	Private Limited Company
Incorporation Date	2 December 1980(43 years, 5 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Names	Drivein Limited and Coombe Farm Foods (Holdings) 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(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2014)
Role	Secretary
Country of Residence	England
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(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 January 2014)
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(32 years, 3 months after company formation)
Appointment Duration	11 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	David John Gerhardt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage 86 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Director Name	Mr Simon Matthew Dudgeon Oliver
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton House Steeple Ashton Trowbridge Wiltshire BA14 6EL

Secretary Name	Mr David Johnson
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Concord Southtown, West Pennard Glastonbury Somerset BA6 8NS

Secretary Name	Mr Arthur John Reeves
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage High Street Chew Magna Bristol Avon BS18 8PR

Director Name	Mr Stephen Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(15 years after company formation)
Appointment Duration	2 years (resigned 30 November 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Willows Water Stratford Buckingham Buckinghamshire MK18 5DU

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	30 November 1995(15 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(17 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(21 years, 8 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(26 years, 1 month 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(27 years, 4 months 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(28 years, 9 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

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

100k at £1	Dairy Crest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
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 on 25 February 2013 (1 page)
25 February 2013	Termination of appointment of Andrew Money as a secretary on 25 February 2013 (1 page)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (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)
7 February 2012	Solvency Statement dated 04/01/12 (1 page)
7 February 2012	Statement of capital on 7 February 2012 GBP 1 (4 pages)
7 February 2012	Statement by Directors (1 page)
7 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2012	Solvency statement dated 04/01/12 (1 page)
7 February 2012	Statement of capital on 7 February 2012 GBP 1 (4 pages)
7 February 2012	Statement by directors (1 page)
7 February 2012	Statement of capital on 7 February 2012 GBP 1 (4 pages)
7 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
7 November 2011	Director's details changed for Mr Thomas Alexander Atherton on 1 November 2011 (2 pages)
7 November 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
7 November 2011	Director's details changed for Mr Robin Paul Miller on 1 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Andrew Money on 1 November 2011 (1 page)
7 November 2011	Secretary's details changed for Andrew Money on 1 November 2011 (1 page)
7 November 2011	Director's details changed for Mr Robin Paul Miller on 1 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Robin Paul Miller on 1 November 2011 (2 pages)
7 November 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
7 November 2011	Director's details changed for Mr Thomas Alexander Atherton on 1 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Andrew Money on 1 November 2011 (1 page)
7 November 2011	Director's details changed for Mr Thomas Alexander Atherton on 1 November 2011 (2 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 20 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 20 December 2009 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)
30 November 2009	Appointment of Andrew Money as a secretary (1 page)
30 November 2009	Appointment of Thomas Alexander Atherton as a director (2 pages)
30 November 2009	Termination of appointment of Robin Miller as a secretary (1 page)
30 November 2009	Termination of appointment of Robin Miller as a secretary (1 page)
30 November 2009	Appointment of Thomas Alexander Atherton as a director (2 pages)
30 November 2009	Termination of appointment of Mark Allen as a director (1 page)
30 November 2009	Appointment of Andrew Money as a secretary (1 page)
30 November 2009	Termination of appointment of Mark Allen as a director (1 page)
29 January 2009	Accounts 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 20/12/08; full list of members (3 pages)
22 January 2009	Return made up to 20/12/08; full list of members (3 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)
14 February 2008	Return made up to 20/12/07; full list of members (2 pages)
14 February 2008	Return made up to 20/12/07; full list of members (2 pages)
13 December 2007	Accounts made up to 31 March 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 January 2007	Return made up to 20/12/06; full list of members (7 pages)
27 January 2007	Return made up to 20/12/06; 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 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	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006	Accounts made up to 31 March 2005 (2 pages)
23 January 2006	Return made up to 20/12/05; full list of members (7 pages)
23 January 2006	Return made up to 20/12/05; 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 20/12/04; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
3 September 2004	Accounts made up to 31 March 2004 (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 January 2004	Accounts made up to 31 March 2003 (2 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 December 2003	Return made up to 20/12/03; full list of members (7 pages)
23 December 2003	Return made up to 20/12/03; full list of members (7 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)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
23 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Accounts made up to 31 March 2002 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
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)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
1 October 2001	Accounts 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 20/12/00; full list of members (6 pages)
8 January 2001	Return made up to 20/12/00; 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 made up to 31 March 2000 (1 page)
13 January 2000	Return made up to 20/12/99; full list of members (6 pages)
13 January 2000	Return made up to 20/12/99; 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 made up to 31 March 1999 (1 page)
24 December 1998	Return made up to 20/12/98; full list of members (5 pages)
24 December 1998	Return made up to 20/12/98; full list of members (5 pages)
22 October 1998	Accounts made up to 31 March 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1997	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 20/12/97; no change of members (4 pages)
22 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 August 1997	Accounts made up to 31 March 1997 (2 pages)
28 January 1997	Accounts made up to 31 March 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 January 1997	Return made up to 20/12/96; no change of members (4 pages)
17 January 1997	Return made up to 20/12/96; no change of members (4 pages)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1996	Declaration of assistance for shares acquisition (4 pages)
26 April 1996	Declaration of assistance for shares acquisition (4 pages)
18 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 January 1996	Accounts made up to 31 March 1995 (1 page)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: st olaves 19 woolley street bradford on avon wilts BA15 1AD (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: st olaves 19 woolley street bradford on avon wilts BA15 1AD (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Coombe Farm Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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