Mendip Dairy Crest Limited

Company Name	Mendip Dairy Crest Limited
Company Status	Dissolved
Company Number	01831303
Category	Private Limited Company
Incorporation Date	9 July 1984(39 years, 9 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Mendip Foods Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(23 years, 9 months 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

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2009(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 May 2015)
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(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	George Howie Wright
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathtay 45 Furze Hill Road Headley Down Bordon Hampshire GU35 8HA

Director Name	Mr Arthur John Reeves
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage High Street Chew Magna Bristol Avon BS18 8PR

Director Name	Mr Simon Matthew Dudgeon Oliver
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton House Steeple Ashton Trowbridge Wiltshire BA14 6EL

Director Name	David John Gerhardt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage 86 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Secretary Name	Mr David Johnson
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 months (resigned 24 February 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	24 February 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage High Street Chew Magna Bristol Avon BS18 8PR

Director Name	Christopher Johann Melchers
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1994)
Role	Accountant
Correspondence Address	9 Wight House 5 Portsmouth Road Kingston-Upon-Thames Surrey KT1 2LX

Director Name	Michael John Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1997)
Role	Sales
Country of Residence	England
Correspondence Address	Woodlands Whistley Road Potterne Devizes Wiltshire SN10 5TB

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(11 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2006)
Role	Executive Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr Stephen Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(11 years, 4 months 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(11 years, 4 months 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	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(18 years 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(22 years, 6 months 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(23 years, 9 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(25 years, 2 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

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

1.4m at £1	Dairy Crest LTD 73.12% Preference
500k at £1	Dairy Crest LTD 26.88% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

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)
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)
24 December 2014	Statement by directors (1 page)
24 December 2014	Solvency statement dated 08/12/14 (1 page)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders (6 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (6 pages)
15 November 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 on 25 February 2013 (1 page)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary on 25 February 2013 (1 page)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
22 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 (5 pages)
1 February 2011	Director's details changed for Mr Thomas Alexander Atherton on 14 January 2011 (2 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Secretary's details changed for Andrew Money on 14 January 2011 (1 page)
1 February 2011	Director's details changed for Mr Robin Paul Miller on 14 January 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Accounts made up to 31 March 2009 (3 pages)
20 January 2010	Termination of appointment of Mark Allen as a director (1 page)
20 January 2010	Appointment of Thomas Alexander Atherton as a director (2 pages)
18 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
18 January 2010	Appointment of Andrew Money as a secretary (1 page)
29 January 2009	Accounts made up to 31 March 2008 (2 pages)
22 January 2009	Return made up to 20/12/08; 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)
17 April 2008	Appointment terminated secretary roger newton (1 page)
13 February 2008	Return made up to 20/12/07; full list of members (3 pages)
13 December 2007	Accounts made up to 31 March 2007 (2 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)
16 January 2007	Director resigned (1 page)
5 December 2006	Accounts made up to 31 March 2006 (2 pages)
23 January 2006	Return made up to 20/12/05; full list of members (7 pages)
23 January 2006	Accounts made up to 31 March 2005 (2 pages)
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)
3 September 2004	Accounts made up to 31 March 2004 (2 pages)
13 January 2004	Accounts made up to 31 March 2003 (2 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)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Director resigned (1 page)
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 (2 pages)
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)
12 August 2002	New director appointed (3 pages)
7 August 2002	Director resigned (1 page)
10 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 January 2001	Return made up to 20/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
13 January 2000	Return made up to 20/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (9 pages)
7 April 1999	Registered office changed on 07/04/99 from: north hill house north parade frome somerset BA11 2AB (1 page)
3 April 1999	Director resigned (1 page)
24 December 1998	Return made up to 20/12/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 31 March 1998 (9 pages)
15 January 1998	Return made up to 20/12/97; full list of members (7 pages)
15 December 1997	Director resigned (1 page)
9 June 1997	Full accounts made up to 31 March 1997 (11 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
17 January 1997	Return made up to 20/12/96; no change of members (6 pages)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1996	Full accounts made up to 31 March 1996 (15 pages)
18 April 1996	Declaration of assistance for shares acquisition (5 pages)
18 April 1996	Declaration of assistance for shares acquisition (2 pages)
18 April 1996	Declaration of assistance for shares acquisition (5 pages)
28 March 1996	Company name changed mendip foods LIMITED\certificate issued on 29/03/96 (2 pages)
12 January 1996	Return made up to 20/12/95; no change of members (6 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	Memorandum and Articles of Association (29 pages)
13 December 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
4 August 1995	Full accounts made up to 31 March 1995 (18 pages)
26 April 1993	Ad 19/03/93--------- Â£ si 450000@1=450000 Â£ ic 1410000/1860000 (2 pages)
29 March 1993	Â£ nc 2000000/3000000 19/03/93 (1 page)
29 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 August 1992	Ad 19/02/92--------- Â£ si 640000@1=640000 Â£ ic 770000/1410000 (2 pages)
28 January 1992	Ad 13/12/91--------- Â£ si 270000@1 (2 pages)
28 January 1992	Nc inc already adjusted 13/12/91 (1 page)
28 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
7 January 1992	Return made up to 20/12/91; full list of members (8 pages)
24 January 1990	Return made up to 20/12/89; full list of members (7 pages)
13 January 1988	Return made up to 03/11/87; full list of members (8 pages)

Mendip Dairy Crest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London