David South Cheese Distribution Limited

Company Name	David South Cheese Distribution Limited
Company Status	Dissolved
Company Number	01768734
Category	Private Limited Company
Incorporation Date	9 November 1983(40 years, 5 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	David South (Cheese Factors) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	14 August 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Secretary Name	Mr Nicholas Graeme Martin
Nationality	English
Status	Closed
Appointed	14 August 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Jonathan Paul Stedman Archer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	24 April 2009(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2011)
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Vernon Hough
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 1996)
Role	Sales Director
Correspondence Address	25 Melford Drive Tytherington Macclesfield Cheshire SK10 2TW

Director Name	Christine Sybil South
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 August 2007)
Role	Secretary
Correspondence Address	The Cottage Farm Lily Lane Byley Middlewich Cheshire CW10 9NH

Director Name	David South
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 September 2006)
Role	Managing Director
Correspondence Address	The Cottage Farm Lily Lane Byley Middlewich Cheshire CW10 9NH

Secretary Name	Christine Sybil South
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	The Cottage Farm Lily Lane Byley Middlewich Cheshire CW10 9NH

Director Name	Jonathan David South
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(22 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 August 2007)
Role	Manager
Correspondence Address	8 Springwood Avenue Knutsford Cheshire WA16 8HZ

Director Name	Sigurdur Arnar Sigurdsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 August 2007(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 221 Hafnarf Jordur Iceland

Director Name	Smari Svanburg Sigurdsson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 August 2007(23 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Spordagrunnur Reykjavik 104 Foreign

Director Name	Hannes Smarason
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 March 2009(25 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 24 April 2009)
Role	Company Director
Correspondence Address	13 Talbot Road London Middlesex W2

Location

Registered Address	44-54 Stewarts Road London SW8 4DF
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	H&b Foods Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
29 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 5,000 (4 pages)
29 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 5,000 (4 pages)
3 October 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
27 October 2009	Full accounts made up to 30 September 2008 (16 pages)
27 October 2009	Full accounts made up to 30 September 2008 (16 pages)
29 May 2009	Director appointed jonathan paul stedman archer (4 pages)
29 May 2009	Director appointed jonathan paul stedman archer (4 pages)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 May 2009	Appointment terminated director hannes smarason (1 page)
26 May 2009	Appointment Terminated Director hannes smarason (1 page)
26 May 2009	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 (2 pages)
26 May 2009	Appointment Terminate, Director And Secretary Sigurdur Arnar Sigurdsson Logged Form (1 page)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 (2 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 May 2009	Appointment terminate, director and secretary sigurdur arnar sigurdsson logged form (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 April 2009	Return made up to 12/10/08; full list of members (4 pages)
27 April 2009	Return made up to 12/10/08; full list of members (4 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (6 pages)
10 June 2008	Declaration of assistance for shares acquisition (6 pages)
10 June 2008	Declaration of assistance for shares acquisition (6 pages)
10 June 2008	Declaration of assistance for shares acquisition (6 pages)
9 June 2008	Appointment terminated director smari sigurdsson (1 page)
9 June 2008	Appointment Terminated Director smari sigurdsson (1 page)
13 March 2008	Return made up to 12/10/07; full list of members (7 pages)
13 March 2008	Return made up to 12/10/07; full list of members (7 pages)
8 November 2007	Accounting reference date extended from 30/09/07 to 30/09/08 (1 page)
8 November 2007	Accounting reference date extended from 30/09/07 to 30/09/08 (1 page)
9 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
3 September 2007	New secretary appointed;new director appointed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: southdale house, holloway drive, worsley, manchester, lancashire M28 2LA (1 page)
3 September 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
3 September 2007	New secretary appointed;new director appointed (1 page)
3 September 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
3 September 2007	Registered office changed on 03/09/07 from: southdale house, holloway drive, worsley, manchester, lancashire M28 2LA (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned;director resigned (1 page)
28 August 2007	Secretary resigned;director resigned (1 page)
28 August 2007	Director resigned (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
8 August 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
11 April 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
11 April 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 12/10/06; full list of members (7 pages)
16 November 2006	Return made up to 12/10/06; full list of members (7 pages)
16 November 2006	Director resigned (1 page)
13 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
13 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
21 November 2005	Return made up to 12/10/05; full list of members (7 pages)
21 November 2005	Return made up to 12/10/05; full list of members (7 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
12 November 2004	Return made up to 12/10/04; full list of members (7 pages)
12 November 2004	Return made up to 12/10/04; full list of members (7 pages)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
11 November 2003	Return made up to 12/10/03; full list of members (7 pages)
11 November 2003	Return made up to 12/10/03; full list of members (7 pages)
16 November 2002	Return made up to 12/10/02; full list of members (7 pages)
16 November 2002	Return made up to 12/10/02; full list of members (7 pages)
21 July 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
21 July 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
3 April 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
3 April 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
8 November 2001	Return made up to 12/10/01; full list of members (6 pages)
8 November 2001	Return made up to 12/10/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 November 2000	Return made up to 12/10/00; full list of members (6 pages)
15 November 2000	Return made up to 12/10/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: 1 grundey street, hazel grove, stockport cheshire, SK7 4EU (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 1 grundey street, hazel grove, stockport cheshire, SK7 4EU (1 page)
22 November 1999	Return made up to 12/10/99; full list of members (6 pages)
22 November 1999	Return made up to 12/10/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 October 1998	Return made up to 12/10/98; no change of members (4 pages)
21 October 1998	Return made up to 12/10/98; no change of members (4 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Return made up to 21/10/97; no change of members (4 pages)
6 November 1997	Return made up to 21/10/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
27 November 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Return made up to 22/10/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 December 1995	Return made up to 23/10/95; no change of members (4 pages)
22 December 1995	Return made up to 23/10/95; no change of members (4 pages)
6 October 1995	Registered office changed on 06/10/95 from: 8/10 trafford road, alderley edge, cheshire, SK9 7NT (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 8/10 trafford road, alderley edge, cheshire, SK9 7NT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 October 1994	Particulars of mortgage/charge (3 pages)
24 October 1994	Particulars of mortgage/charge (3 pages)
12 November 1993	Return made up to 25/10/93; full list of members (6 pages)
30 January 1992	New director appointed (2 pages)
21 March 1991	Full accounts made up to 31 May 1990 (9 pages)
21 March 1991	Full accounts made up to 31 May 1990 (9 pages)
22 February 1991	Return made up to 31/10/90; full list of members (5 pages)
22 February 1991	Return made up to 31/10/90; full list of members (5 pages)
18 July 1990	Full accounts made up to 31 May 1989 (6 pages)
18 July 1990	Full accounts made up to 31 May 1989 (6 pages)
3 August 1988	Return made up to 22/06/88; full list of members (4 pages)
3 August 1988	Return made up to 22/06/88; full list of members (4 pages)
1 December 1987	Return made up to 31/10/87; full list of members (5 pages)
1 December 1987	Return made up to 31/10/87; full list of members (5 pages)
18 November 1986	Return made up to 31/10/86; full list of members (4 pages)
18 November 1986	Return made up to 31/10/86; full list of members (4 pages)
8 January 1986	Annual return made up to 14/12/85 (3 pages)
8 January 1986	Annual return made up to 14/12/85 (3 pages)
7 January 1986	Annual return made up to 31/12/84 (3 pages)
7 January 1986	Annual return made up to 31/12/84 (3 pages)
16 April 1984	Company name changed\certificate issued on 16/04/84 (2 pages)
16 April 1984	Company name changed\certificate issued on 16/04/84 (2 pages)
16 November 1983	Dir / sec appoint / resign (2 pages)
16 November 1983	Dir / sec appoint / resign (2 pages)
9 November 1983	Incorporation (14 pages)
9 November 1983	Incorporation (14 pages)

David South Cheese Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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