Wessex Dairies Limited

Company Name	Wessex Dairies Limited
Company Status	Dissolved
Company Number	03016616
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
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
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Robert Scott Caul
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage The Green Tockington Bristol BS32 4LG

Director Name	Mr Anthony Gerard Fitzhenry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	3 Stoke Hill Stoke Bishop Bristol South Gloucestershire BS9 1JL

Director Name	Mr Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rundale Barn Rectory Lane Cromhall Wotton Under Edge South Gloucestershire GL12 8AN Wales

Director Name	Mr Garfield Mark Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Logan Road Bishopton Bristol BS7 8DS

Director Name	Ian Alexander Turner
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Fairfield Penruddock Penrith Cumbria CA11 0RS

Director Name	Mr Norman Wright
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	31 Dyrham Close Thornbury Bristol BS35 1SX

Secretary Name	Mr Norman Wright
Nationality	British
Status	Current
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	31 Dyrham Close Thornbury Bristol BS35 1SX

Director Name	Brian Dean
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	School Green Rye Old School Puriton Bridgwater Somerset TA7 8BZ

Director Name	Jackie Ann Pola
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Housewife
Correspondence Address	26 King Street Kings Lynn Norfolk PE30 1HD

Secretary Name	Robert Pola
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 King Street Kings Lynn Norfolk PE30 1HD

Director Name	Kenneth Frank George Parish
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallen Lodge Hallen Road Hallen Bristol BS10 7RH

Director Name	Mr Donald Ian McCrone
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyndale House Little Sodbury End Chipping Sodbury Avon BS37 6QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

26 January 2006	Dissolved (1 page)
26 October 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 October 2005	Liquidators statement of receipts and payments (5 pages)
30 March 2005	Liquidators statement of receipts and payments (5 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2004	Liquidators statement of receipts and payments (5 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
6 November 2002	Receiver's abstract of receipts and payments (3 pages)
6 November 2002	Receiver ceasing to act (1 page)
3 October 2002	Liquidators statement of receipts and payments (6 pages)
25 March 2002	Liquidators statement of receipts and payments (5 pages)
23 January 2002	Receiver's abstract of receipts and payments (3 pages)
27 November 2001	Receiver's abstract of receipts and payments (3 pages)
3 October 2001	Liquidators statement of receipts and payments (7 pages)
29 March 2001	Liquidators statement of receipts and payments (7 pages)
19 March 2001	Notice of Constitution of Liquidation Committee (2 pages)
28 April 2000	Statement of affairs (18 pages)
28 April 2000	Administrative Receiver's report (22 pages)
17 April 2000	Statement of affairs (18 pages)
17 April 2000	Administrative Receiver's report (6 pages)
22 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
22 March 2000	Appointment of a voluntary liquidator (1 page)
21 March 2000	Statement of affairs (55 pages)
25 January 2000	Registered office changed on 25/01/00 from: shortway thornbury industrial estate thornbury bristol BS35 3UT (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Appointment of receiver/manager (1 page)
7 January 2000	Particulars of mortgage/charge (59 pages)
16 December 1999	Auditor's resignation (1 page)
16 July 1999	Full accounts made up to 30 November 1998 (23 pages)
6 April 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 06/04/99 (11 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999	Director's particulars changed (1 page)
17 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1998	Full accounts made up to 30 November 1997 (24 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
6 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Particulars of mortgage/charge (4 pages)
25 November 1997	Particulars of contract relating to shares (3 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 November 1997	Ad 27/02/97--------- Â£ si 250000@1=250000 Â£ ic 79703/329703 (5 pages)
14 November 1997	Particulars of contract relating to shares (3 pages)
13 November 1997	Notice of assignment of name or new name to shares (3 pages)
13 November 1997	Â£ ic 350000/79703 27/02/97 Â£ sr 270297@1=270297 (2 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 November 1997	Â£ nc 350000/360000 27/02/97 (1 page)
13 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
11 April 1997	Full accounts made up to 30 November 1996 (27 pages)
6 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Full accounts made up to 30 November 1995 (20 pages)
15 February 1996	Return made up to 31/01/96; full list of members (8 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	New director appointed (2 pages)
5 September 1995	Particulars of mortgage/charge (12 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Notice of assignment of name or new name to shares (1 page)
24 August 1995	Nc inc already adjusted 18/08/95 (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
4 July 1995	New secretary appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 26 king street kings lynn norfolk PE30 1HJ (1 page)
4 July 1995	New director appointed (2 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
31 January 1995	Incorporation (13 pages)

Wessex Dairies Limited

Business Activity

Directors

Location

Accounts

Filing History

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