Golden Vale Dpp Limited

Company Name	Golden Vale Dpp Limited
Company Status	Dissolved
Company Number	01821692
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	Collins Dairies Limited and Golden Vale D.P.P. 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 Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2002(17 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 21 February 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	18 January 2002(17 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 21 February 2017)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(23 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 February 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(23 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 February 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whites Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Mr Gerard Curley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1994)
Role	Secretary
Correspondence Address	Rienroe Adare Co Limerick Irish

Director Name	Mr James Omahoney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Smith Road Charleville Co Cork Irish

Director Name	Mr Liam Woulfe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	Castlematrix House Rathkeale Limerick Irish

Secretary Name	Mr Gerard Curley
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	Rienroe Adare Co Limerick Irish

Director Name	William Joseph Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 1993(8 years, 7 months after company formation)
Appointment Duration	9 years (resigned 18 January 2002)
Role	Finance Director
Correspondence Address	Clongour Thurles County Tipperary Irish

Director Name	Mr Christopher Duffield Gibson Obe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Summerhill 18 Ballymorran Road Killinchy Newtownards County Down BT23 6UE Northern Ireland

Secretary Name	James Joseph Lynch
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1996)
Role	Secretary
Correspondence Address	Fordmoy Kilpeacon Crecora County Limerick Irish

Secretary Name	James Joseph Lynch
Nationality	Irish
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1996)
Role	Secretary
Correspondence Address	Fordmoy Kilpeacon Crecora County Limerick Irish

Director Name	James Joseph Lynch
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1994(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 18 January 2002)
Role	Director/Company Secretary
Correspondence Address	Fordmoy Kilpeacon Crecora County Limerick Irish

Director Name	James Michael Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1997(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 2002)
Role	Group Md
Correspondence Address	Lisnalee House Barringtons Avenue Blackrock Cork Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2002(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2002(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2008)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

102.3k at £1	Golden Vale (Ni) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
21 October 2016	Statement of capital on 21 October 2016 GBP 1 (5 pages)
21 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2016	Solvency Statement dated 30/09/16 (1 page)
21 October 2016	Statement by Directors (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 102,328 (6 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 102,328 (6 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 102,328 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 102,328 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (15 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (15 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (15 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (15 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (15 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 31/08/09; full list of members (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
21 October 2008	Return made up to 31/08/08; no change of members (7 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
8 November 2007	Return made up to 31/08/07; no change of members (5 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
4 December 2006	Return made up to 31/08/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 October 2004	Return made up to 31/08/04; full list of members (7 pages)
11 December 2003	Return made up to 31/08/03; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 September 2003	Registered office changed on 01/09/03 from: bridgend creameries LIMITED bridgend industrial estate bridgend CF31 3RL (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (14 pages)
19 November 2001	Return made up to 31/08/01; full list of members (7 pages)
26 June 2001	Resolutions RES13 ‐ Dir powers re guarantee 11/06/01 (4 pages)
10 December 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
11 August 2000	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Registered office changed on 27/09/99 from: parkway house palatine road northenden manchester M22 4DB (1 page)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
17 August 1999	New director appointed (2 pages)
9 July 1999	Amended full accounts made up to 31 December 1997 (14 pages)
26 May 1999	Director's particulars changed (1 page)
19 May 1999	Memorandum and Articles of Association (14 pages)
19 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 April 1999	Director resigned (1 page)
19 February 1999	Return made up to 31/08/98; no change of members (4 pages)
25 January 1999	Full accounts made up to 31 December 1997 (14 pages)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Return made up to 31/08/97; full list of members (6 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
20 December 1996	Return made up to 31/08/96; full list of members (8 pages)
20 September 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)

Golden Vale Dpp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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