Tholstrup Dairy Farming Limited

Company Name	Tholstrup Dairy Farming Limited
Company Status	Dissolved
Company Number	02207435
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Closed
Appointed	08 July 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Mr Stephen Charles Bishop
Nationality	British
Status	Closed
Appointed	11 December 1996(8 years, 11 months after company formation)
Appointment Duration	9 years (closed 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Queen Anne Street London W1M 9JW

Director Name	Finn Schioett Hansen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	11 February 1997(9 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 13 December 2005)
Role	Managing Director
Correspondence Address	Castenskjoldsvej 23 6000 Kolding Foreign

Director Name	Hans Henrik Lund
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Closed
Appointed	01 June 1999(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 December 2005)
Role	Technical Director
Correspondence Address	Klostervej 92a Ry 8680 Denmark

Director Name	Lars Tholstrup
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 July 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 1999)
Role	Executive/Dairyman
Correspondence Address	Penthouse Flat 11 Sheffield Terrace London W8 7NG

Director Name	Rasmus Jorgen Henrik Tholstrup
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 July 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 1999)
Role	Farmer
Correspondence Address	Berrydown Court Overton Hampshire RG25 3AD

Director Name	Mr Stephen Charles Bishop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(10 years after company formation)
Appointment Duration	4 weeks (resigned 21 January 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Queen Anne Street London W1M 9JW

Director Name	Peter Rask Anderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2002)
Role	Sales Director
Correspondence Address	Oscar Ellingersvej 16 Frederriksberg 2000 Denmark

Director Name	Hans Dinesen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2002(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Carl Nielsensvej 14 Strib 5500 Middelfart Denmark

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,505,069
Cash	£24,794
Current Liabilities	£1,681,964

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 July 2005	Application for striking-off (1 page)
12 July 2005	Return made up to 08/07/05; full list of members (3 pages)
11 July 2005	Registered office changed on 11/07/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
14 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Director resigned (1 page)
29 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 July 2003	Return made up to 08/07/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
13 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
17 July 2001	Return made up to 08/07/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 August 2000	Secretary's particulars changed (1 page)
13 July 2000	Return made up to 08/07/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 July 1999	Return made up to 08/07/99; no change of members (4 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1998	New director appointed (2 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 March 1998	Director resigned (1 page)
15 January 1998	New director appointed (3 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 July 1997	Return made up to 08/07/97; no change of members (4 pages)
16 December 1996	New secretary appointed (2 pages)
11 July 1996	Return made up to 08/07/96; no change of members (4 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 July 1995	Return made up to 08/07/95; full list of members (6 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Tholstrup Dairy Farming Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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