Company NameKerry Dairy Products
Company StatusDissolved
Company Number01607874
CategoryPrivate Unlimited Company
Incorporation Date14 January 1982(42 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary NameBrian Durran
NationalityIrish
StatusClosed
Appointed16 July 1991(9 years, 6 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed02 January 2002(19 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 12 May 2009)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
County Kerry
Ireland
Director NameMr Flor Healy
Date of BirthApril 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed13 May 2008(26 years, 4 months after company formation)
Appointment Duration12 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address33 Fairyhouse Lodge
Ratoath
Co Meath
Ireland
Director NameStan McCarthy
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed13 May 2008(26 years, 4 months after company formation)
Appointment Duration12 months (closed 12 May 2009)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address119 N Lincoln Avenue
Hinsdale
Chicago
Illinois 60521
60521
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1991(9 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 02 January 2002)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland
Director NameDenis Cregan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1991(9 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 13 May 2008)
RoleDeputy Managing Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1991(9 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 13 May 2008)
RoleManaging Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
17 December 2008Application for striking-off (1 page)
27 October 2008Full accounts made up to 31 December 2007 (11 pages)
1 October 2008Application for reregistration from LTD to UNLTD (2 pages)
1 October 2008Declaration of assent for reregistration to UNLTD (1 page)
1 October 2008Re-registration of Memorandum and Articles (14 pages)
1 October 2008Members' assent for rereg from LTD to UNLTD (1 page)
19 August 2008Return made up to 09/07/08; full list of members (7 pages)
11 July 2008Appointment terminated director denis cregan (1 page)
11 July 2008Director appointed stan mccarthy (2 pages)
11 July 2008Director appointed flor healy (2 pages)
11 July 2008Appointment terminated director hugh friel (1 page)
24 January 2008Return made up to 09/07/07; full list of members; amend (7 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 August 2007Return made up to 09/07/07; no change of members (5 pages)
16 July 2007Nc inc already adjusted 26/04/07 (1 page)
16 July 2007Ad 26/04/07--------- £ si 70335@1=70335 £ ic 100/70435 (2 pages)
16 July 2007Memorandum and Articles of Association (10 pages)
16 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
6 September 2006Return made up to 09/07/06; full list of members (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
26 October 2005Return made up to 09/07/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (13 pages)
1 September 2004Return made up to 09/07/04; full list of members (7 pages)
21 October 2003Full accounts made up to 31 December 2002 (12 pages)
21 July 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Full accounts made up to 31 December 2001 (11 pages)
10 May 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 July 2001Return made up to 09/07/01; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (10 pages)
22 August 2000Return made up to 16/07/00; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
30 July 1999Return made up to 16/07/99; no change of members (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (10 pages)
1 September 1998Return made up to 16/07/98; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (10 pages)
24 October 1996Full accounts made up to 31 December 1995 (10 pages)
22 July 1996Return made up to 16/07/95; no change of members (4 pages)
22 July 1996Return made up to 16/07/96; no change of members (4 pages)