Dairy Crest Foods Limited

Company Name	Dairy Crest Foods Limited
Company Status	Dissolved
Company Number	01620948
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 1 month ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Dairy Crest Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2007(24 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 19 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(26 years after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Closed
Appointed	01 April 2008(26 years after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	David Rodney Lewis
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1994)
Role	Finance Director
Correspondence Address	Fairlane Bywood Close Kenley Surrey CR8 5LS

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 4 months after company formation)
Appointment Duration	15 years, 8 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	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(20 years, 4 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

Contact

Website	www.dairycrest.co.uk
Telephone	0800 3285629
Telephone region	Freephone

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

9 at £1	Dairy Crest LTD 90.00% Ordinary
1 at £1	Dairy Crest Services LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£480

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	Application to strike the company off the register (3 pages)
27 January 2015	Application to strike the company off the register (3 pages)
30 December 2014	Full accounts made up to 31 March 2014 (12 pages)
30 December 2014	Full accounts made up to 31 March 2014 (12 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
22 October 2010	Full accounts made up to 31 March 2010 (11 pages)
22 October 2010	Full accounts made up to 31 March 2010 (11 pages)
6 August 2010	Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Robin Paul Miller on 30 July 2010 (1 page)
6 August 2010	Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Mark Allen on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Mark Allen on 30 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Robin Paul Miller on 30 July 2010 (1 page)
31 January 2010	Full accounts made up to 31 March 2009 (11 pages)
31 January 2010	Full accounts made up to 31 March 2009 (11 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 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)
30 December 2007	Full accounts made up to 31 March 2007 (10 pages)
30 December 2007	Full accounts made up to 31 March 2007 (10 pages)
7 September 2007	Return made up to 01/08/07; no change of members (7 pages)
7 September 2007	Return made up to 01/08/07; no change 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)
8 January 2007	Full accounts made up to 31 March 2006 (10 pages)
8 January 2007	Full accounts made up to 31 March 2006 (10 pages)
4 September 2006	Return made up to 01/08/06; full list of members (7 pages)
4 September 2006	Return made up to 01/08/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 March 2005 (10 pages)
13 October 2005	Full accounts made up to 31 March 2005 (10 pages)
6 October 2005	Return made up to 01/08/05; full list of members (7 pages)
6 October 2005	Return made up to 01/08/05; full list of members (7 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
29 September 2004	Full accounts made up to 31 March 2004 (10 pages)
29 September 2004	Full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
14 February 2003	Full accounts made up to 31 March 2002 (9 pages)
14 February 2003	Full accounts made up to 31 March 2002 (9 pages)
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 subiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road subiton surrey KT6 5QL (1 page)
8 August 2002	Return made up to 01/08/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	New director appointed (3 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Full accounts made up to 31 March 2001 (9 pages)
22 August 2001	Return made up to 01/08/01; full list of members (7 pages)
22 August 2001	Return made up to 01/08/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
29 August 2000	Return made up to 01/08/00; full list of members (7 pages)
29 August 2000	Return made up to 01/08/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
20 August 1999	Return made up to 01/08/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 (4 pages)
3 September 1998	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
3 September 1998	New director appointed (2 pages)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (6 pages)
16 January 1997	Accounts made up to 31 March 1996 (1 page)
16 January 1997	Accounts made up to 31 March 1996 (1 page)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
22 August 1995	Return made up to 01/08/95; no change of members (4 pages)
22 August 1995	Return made up to 01/08/95; no change of members (4 pages)
22 August 1995	Accounts made up to 31 March 1995 (1 page)
22 August 1995	Accounts made up to 31 March 1995 (1 page)
5 September 1990	Return made up to 01/08/90; full list of members (8 pages)
5 September 1990	Return made up to 01/08/90; full list of members (8 pages)
30 August 1988	Return made up to 27/07/88; full list of members (6 pages)
30 August 1988	Return made up to 27/07/88; full list of members (6 pages)
23 November 1987	Return made up to 10/11/87; full list of members (4 pages)
23 November 1987	Return made up to 10/11/87; full list of members (4 pages)
28 January 1987	Return made up to 05/12/86; full list of members (4 pages)
28 January 1987	Return made up to 05/12/86; full list of members (4 pages)

Dairy Crest Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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