Dairy Crest Food Ingredients UK Limited

Company Name	Dairy Crest Food Ingredients UK Limited
Company Status	Dissolved
Company Number	02780097
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	5

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 October 2009(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 May 2015)
Role	Company Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	25 February 2013(20 years, 1 month 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	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Michael George Forrester
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Meadows Nash Ludlow Salop SY8 3DQ Wales

Secretary Name	Mrs Jacqueline Ann Forrester
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Secretary
Correspondence Address	East Meadows Nash Ludlow Salop SY8 3DQ Wales

Secretary Name	James Sadler
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	Mr Arthur John Reeves
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Milk Buyer
Country of Residence	England
Correspondence Address	Powdermill Farm Littleton Lane Winford Bristol BS40 8HE

Secretary Name	Mr Sydney John Beech
Nationality	British
Status	Resigned
Appointed	06 December 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Secretary Name	Andrew Money
Status	Resigned
Appointed	30 June 2009(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Toby John Brinsmead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

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 at £1	Dairy Crest Food Ingredients Limited 100.00% 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)
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)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 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)
24 December 2014	Statement by directors (1 page)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
24 December 2014	Solvency statement dated 08/12/14 (1 page)
24 December 2014	Statement by directors (1 page)
21 August 2014	Change of name notice (2 pages)
21 August 2014	Company name changed foodtec services LTD\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-12 (2 pages)
21 August 2014	Company name changed foodtec services LTD\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-12 (2 pages)
21 August 2014	Change of name notice (2 pages)
24 July 2014	Company name changed dairy crest food ingredients uk LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-24 (2 pages)
24 July 2014	Change of name notice (2 pages)
24 July 2014	Company name changed dairy crest food ingredients uk LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-24 (2 pages)
24 July 2014	Change of name notice (2 pages)
23 July 2014	Company name changed foodtec services LTD\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
23 July 2014	Company name changed foodtec services LTD\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (4 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (4 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed foodtec uk LTD\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-17 (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed foodtec uk LTD\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-17 (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director on 26 June 2013 (2 pages)
3 May 2013	Termination of appointment of Toby John Brinsmead as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Toby John Brinsmead as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Toby John Brinsmead as a director on 3 May 2013 (1 page)
23 April 2013	Company name changed foodtec services LIMITED\certificate issued on 23/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-11 (3 pages)
23 April 2013	Company name changed foodtec services LIMITED\certificate issued on 23/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-11 (3 pages)
25 February 2013	Appointment of Mrs Isobel Jean Hinton 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	Termination of appointment of Andrew Money as a secretary on 25 February 2013 (1 page)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Current accounting period extended from 30 December 2010 to 31 March 2011 (1 page)
23 March 2011	Current accounting period extended from 30 December 2010 to 31 March 2011 (1 page)
24 January 2011	Secretary's details changed for Andrew Money on 14 January 2011 (1 page)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Secretary's details changed for Andrew Money on 14 January 2011 (1 page)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
8 February 2010	Termination of appointment of Sydney Beech as a secretary (1 page)
8 February 2010	Appointment of Mr Toby John Brinsmead as a director (2 pages)
8 February 2010	Appointment of Mr Robin Paul Miller as a director (2 pages)
8 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Sydney Beech as a secretary (1 page)
8 February 2010	Termination of appointment of Arthur Reeves as a director (1 page)
8 February 2010	Appointment of Andrew Money as a secretary (1 page)
8 February 2010	Appointment of Mr Robin Paul Miller as a director (2 pages)
8 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Arthur Reeves as a director (1 page)
8 February 2010	Termination of appointment of Sydney Beech as a director (1 page)
8 February 2010	Appointment of Andrew Money as a secretary (1 page)
8 February 2010	Appointment of Mr Toby John Brinsmead as a director (2 pages)
8 February 2010	Termination of appointment of Sydney Beech as a director (1 page)
29 October 2009	Accounts made up to 31 December 2008 (6 pages)
29 October 2009	Accounts made up to 31 December 2008 (6 pages)
29 July 2009	Registered office changed on 29/07/2009 from englesea house barthomley road crewe cheshire cwi 5UF uk (1 page)
29 July 2009	Registered office changed on 29/07/2009 from englesea house barthomley road crewe cheshire cwi 5UF uk (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
31 March 2009	Location of register of members (1 page)
19 January 2009	Return made up to 15/01/09; full list of members (3 pages)
19 January 2009	Return made up to 15/01/09; full list of members (3 pages)
29 September 2008	Accounts made up to 31 December 2007 (6 pages)
29 September 2008	Accounts made up to 31 December 2007 (6 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Return made up to 15/01/08; full list of members (2 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 15/01/08; full list of members (2 pages)
18 January 2008	Secretary resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2007	Accounts made up to 31 December 2006 (6 pages)
23 September 2007	Accounts made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 15/01/07; full list of members (2 pages)
29 January 2007	Return made up to 15/01/07; full list of members (2 pages)
2 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 15/01/06; full list of members (2 pages)
2 February 2006	Return made up to 15/01/06; full list of members (2 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
8 March 2004	Return made up to 15/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2004	Return made up to 15/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2003	Accounts made up to 31 December 2002 (6 pages)
30 October 2003	Accounts made up to 31 December 2002 (6 pages)
19 February 2003	Return made up to 15/01/03; full list of members (6 pages)
19 February 2003	Return made up to 15/01/03; full list of members (6 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
16 October 2001	Accounts made up to 31 December 2000 (2 pages)
16 October 2001	Accounts made up to 31 December 2000 (2 pages)
1 February 2001	Return made up to 15/01/01; full list of members (6 pages)
1 February 2001	Return made up to 15/01/01; full list of members (6 pages)
17 October 2000	Accounts made up to 31 December 1999 (2 pages)
17 October 2000	Accounts made up to 31 December 1999 (2 pages)
8 February 2000	Return made up to 15/01/00; full list of members (6 pages)
8 February 2000	Return made up to 15/01/00; full list of members (6 pages)
8 May 1999	Accounts made up to 31 December 1998 (2 pages)
8 May 1999	Accounts made up to 31 December 1998 (2 pages)
26 January 1999	Return made up to 15/01/99; full list of members (6 pages)
26 January 1999	Return made up to 15/01/99; full list of members (6 pages)
22 July 1998	Accounts made up to 31 December 1997 (2 pages)
22 July 1998	Accounts made up to 31 December 1997 (2 pages)
22 January 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 22/01/98 363(353) ‐ Location of register of members address changed (4 pages)
22 January 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 22/01/98 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1997	Accounts made up to 31 December 1996 (2 pages)
28 October 1997	Accounts made up to 31 December 1996 (2 pages)
15 April 1997	Return made up to 15/02/97; no change of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1997	Return made up to 15/02/97; no change of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1996	(7 pages)
5 November 1996	(7 pages)
29 March 1996	Return made up to 05/01/96; full list of members (5 pages)
29 March 1996	Return made up to 05/01/96; full list of members (5 pages)
26 October 1995	(5 pages)
26 October 1995	(5 pages)
3 March 1995	Return made up to 15/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1995	Return made up to 15/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 November 1994	(6 pages)
11 November 1994	(6 pages)
29 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 March 1994	Nc inc already adjusted 25/02/94 (1 page)
29 March 1994	Ad 25/02/94--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
29 March 1994	Ad 25/02/94--------- £ si 2900@1=2900 £ ic 100/3000 (2 pages)
29 March 1994	Nc inc already adjusted 25/02/94 (1 page)
29 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 February 1994	Return made up to 15/01/94; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
16 February 1994	Return made up to 15/01/94; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
14 May 1993	Ad 08/04/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1993	Ad 08/04/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 January 1993	Incorporation (12 pages)
15 January 1993	Incorporation (12 pages)

Dairy Crest Food Ingredients UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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