| Company Name | Duchy Ice Cream & Drinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104889 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Duchy Clotted Cream Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Peter Noel Cronin |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | 2 Trenython Road Par Cornwall PL24 2EU |
| Secretary Name | Sylvia Jean Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | 3 Pentrevah Road Penwithick St Austell Cornwall PL26 8UA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Kenneth Roger Skinner |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Windsor Drive Carlyon Bay St Austell Cornwall PL25 3QA |
| Secretary Name | Peter Noel Cronin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Trenython Road Par Cornwall PL24 2EU |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Sylvia Jean Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Pentrevah Road Penwithick St Austell Cornwall PL26 8UA |
| Secretary Name | Mr Kenneth Roger Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 24 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Windsor Drive Carlyon Bay St Austell Cornwall PL25 3QA |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2001 | Application for striking-off (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 January 2001 | Return made up to 21/09/00; full list of members
|
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Company name changed duchy clotted cream LTD\certificate issued on 26/03/99 (3 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: unit 1A grampound road industrial estate grampound road cornwall TR2 4TB (1 page) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 16 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 15 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 11 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 October 1995 | Ad 19/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 27 September 1995 | New secretary appointed (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Secretary resigned (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Incorporation (22 pages) |