Dairy Crest Share Trustees Limited

Company Name	Dairy Crest Share Trustees Limited
Company Status	Dissolved
Company Number	03162817
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Mallowbright Limited

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	Colin Bernard William Keene
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(2 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 17 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	21 September 2018(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2019(23 years, 1 month after company formation)
Appointment Duration	8 months (closed 17 December 2019)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 July 2002)
Role	Company Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Mr Stuart Jonathan Lowe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1998)
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	14 Winsford Close Balsall Common Coventry CV7 7UB

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(12 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	dairycrest.co.uk

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dairy Crest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 September 2019	Application to strike the company off the register (3 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 September 2018	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
21 September 2018	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Secretary's details changed for Mr Robin Paul Miller on 21 February 2011 (1 page)
22 February 2011	Director's details changed for Colin Bernard William Keene on 21 February 2011 (2 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Director's details changed for Colin Bernard William Keene on 21 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Mr Robin Paul Miller on 21 February 2011 (1 page)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 January 2010	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
25 January 2010	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
12 March 2009	Return made up to 22/02/09; full list of members (3 pages)
12 March 2009	Return made up to 22/02/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
17 April 2008	Appointment terminated secretary roger newton (1 page)
27 February 2008	Return made up to 22/02/08; full list of members (3 pages)
27 February 2008	Return made up to 22/02/08; full list of members (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 22/02/07; full list of members (6 pages)
30 March 2007	Return made up to 22/02/07; full list of members (6 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 March 2006	Return made up to 22/02/06; full list of members (6 pages)
21 March 2006	Return made up to 22/02/06; full list of members (6 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 March 2005	Return made up to 22/02/05; full list of members (6 pages)
15 March 2005	Return made up to 22/02/05; full list of members (6 pages)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 March 2004	Return made up to 22/02/04; full list of members (6 pages)
4 March 2004	Return made up to 22/02/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
17 March 2003	Return made up to 22/02/03; full list of members (7 pages)
17 March 2003	Return made up to 22/02/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
14 February 2003	Full accounts made up to 31 March 2002 (7 pages)
14 February 2003	Full accounts made up to 31 March 2002 (7 pages)
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)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
12 March 2002	Return made up to 22/02/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
12 March 2002	Return made up to 22/02/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (7 pages)
13 March 2001	Return made up to 22/02/01; full list of members (7 pages)
13 March 2001	Return made up to 22/02/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 March 2000	Return made up to 22/02/00; full list of members (7 pages)
23 March 2000	Return made up to 22/02/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Return made up to 22/02/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (6 pages)
16 February 1999	Return made up to 22/02/99; no change of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 August 1998	New director appointed (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (1 page)
28 August 1998	Director resigned (1 page)
19 February 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (4 pages)
19 February 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1997	Full accounts made up to 31 March 1997 (7 pages)
29 August 1997	Full accounts made up to 31 March 1997 (7 pages)
27 February 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (6 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Memorandum and Articles of Association (16 pages)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Memorandum and Articles of Association (16 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Company name changed mallowbright LIMITED\certificate issued on 02/07/96 (2 pages)
1 July 1996	Company name changed mallowbright LIMITED\certificate issued on 02/07/96 (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Registered office changed on 30/06/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 June 1996	Registered office changed on 30/06/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
30 June 1996	Director resigned (1 page)
22 February 1996	Incorporation (22 pages)
22 February 1996	Incorporation (22 pages)

Dairy Crest Share Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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