Malvern Farm Foods Limited

Company Name	Malvern Farm Foods Limited
Company Status	Dissolved
Company Number	01926311
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(22 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(24 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(27 years, 8 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	David John Gerhardt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage 86 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Director Name	Mr Geoffrey Meagher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2000)
Role	Accountant
Correspondence Address	Avonmore Foods Plc Ballyragget County Kilkenny Irish

Secretary Name	Mr David Johnson
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 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	01 April 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage High Street Chew Magna Bristol Avon BS18 8PR

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	30 November 1995(10 years, 5 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 Stephen Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Water Stratford Buckingham Buckinghamshire MK18 5DU

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2006)
Role	Company 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	02 March 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(17 years, 1 month 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(21 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(22 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(24 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

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

1000 at £1	Dairy Crest LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£219
Net Worth	£14,463

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 (11 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
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)
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)
24 December 2014	Solvency statement dated 08/12/14 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (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)
25 February 2013	Termination of appointment of Andrew Money as a secretary on 25 February 2013 (1 page)
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)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary on 25 February 2013 (1 page)
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)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
28 November 2011	Full accounts made up to 31 March 2011 (9 pages)
28 November 2011	Full accounts made up to 31 March 2011 (9 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for Mr Robin Paul Miller on 14 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Thomas Alexander Atherton on 14 January 2011 (2 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)
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 (3 pages)
1 February 2011	Secretary's details changed for Andrew Money on 14 January 2011 (1 page)
16 December 2010	Full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Full accounts made up to 31 March 2010 (9 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Accounts made up to 31 March 2009 (7 pages)
29 January 2010	Accounts made up to 31 March 2009 (7 pages)
18 January 2010	Termination of appointment of Mark Allen as a director (1 page)
18 January 2010	Appointment of Thomas Alexander Atherton as a director (2 pages)
18 January 2010	Termination of appointment of Mark Allen as a director (1 page)
18 January 2010	Appointment of Andrew Money as a secretary (1 page)
18 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
18 January 2010	Appointment of Thomas Alexander Atherton as a director (2 pages)
18 January 2010	Appointment of Andrew Money as a secretary (1 page)
18 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
22 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 January 2009	Return made up to 20/12/08; full list of members (4 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)
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)
13 February 2008	Return made up to 20/12/07; full list of members (2 pages)
13 February 2008	Return made up to 20/12/07; full list of members (2 pages)
30 December 2007	Full accounts made up to 31 March 2007 (8 pages)
30 December 2007	Full accounts made up to 31 March 2007 (8 pages)
27 January 2007	Return made up to 20/12/06; full list of members (7 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)
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)
23 January 2006	Return made up to 20/12/05; full list of members (7 pages)
23 January 2006	Return made up to 20/12/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 March 2005 (11 pages)
13 October 2005	Full accounts made up to 31 March 2005 (11 pages)
27 May 2005	Director's particulars changed (1 page)
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)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
23 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 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 surbiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
6 February 2002	Return made up to 20/12/01; full list of members (5 pages)
6 February 2002	Return made up to 20/12/01; full list of members (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 January 2001	Return made up to 20/12/00; full list of members (5 pages)
8 January 2001	Return made up to 20/12/00; full list of members (5 pages)
4 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00 (1 page)
4 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00 (1 page)
4 April 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
13 January 2000	Return made up to 20/12/99; full list of members (6 pages)
13 January 2000	Return made up to 20/12/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 31 March 1998 (9 pages)
26 February 1999	Full accounts made up to 31 March 1998 (9 pages)
24 December 1998	Return made up to 20/12/98; full list of members (5 pages)
24 December 1998	Return made up to 20/12/98; full list of members (5 pages)
15 December 1997	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (10 pages)
18 August 1997	Full accounts made up to 31 March 1997 (10 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
17 January 1997	Return made up to 20/12/96; no change of members (4 pages)
17 January 1997	Return made up to 20/12/96; no change of members (4 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Particulars of mortgage/charge (7 pages)
9 January 1996	Particulars of mortgage/charge (7 pages)
13 December 1995	Registered office changed on 13/12/95 from: st. Olaves, 19, woolley street, bradford on avon, wiltshire. BA15 1AD (1 page)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: st. Olaves, 19, woolley street, bradford on avon, wiltshire. BA15 1AD (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (1 page)

Malvern Farm Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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