| Company Name | The Proper Welsh Milk Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07015838 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Farmsmart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robin Paul Miller |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Secretary Name | Mr Robin Paul Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 August 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr Garfield Mark Taylor |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
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 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 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) |
| 19 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 19 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (2 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 2 July 2013 | Company name changed farmsmart LIMITED\certificate issued on 02/07/13
|
| 2 July 2013 | Company name changed farmsmart LIMITED\certificate issued on 02/07/13
|
| 27 June 2013 | Resolutions
|
| 27 June 2013 | Change of name notice (2 pages) |
| 27 June 2013 | Change of name notice (2 pages) |
| 27 June 2013 | Resolutions
|
| 26 June 2013 | Appointment of Mr Thomas Alexander Atherton as a director (2 pages) |
| 26 June 2013 | Appointment of Mr Thomas Alexander Atherton as a director (2 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Garfield Taylor as a director (1 page) |
| 24 January 2012 | Termination of appointment of Garfield Taylor as a director (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 September 2010 (2 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 September 2010 (2 pages) |
| 3 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 3 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 6 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Robin Paul Miller on 10 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Robin Paul Miller on 10 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Robin Paul Miller on 10 September 2010 (1 page) |
| 6 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Secretary's details changed for Robin Paul Miller on 10 September 2010 (1 page) |
| 6 October 2010 | Director's details changed for Garfield Mark Taylor on 10 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Garfield Mark Taylor on 10 September 2010 (2 pages) |
| 11 September 2009 | Incorporation (26 pages) |
| 11 September 2009 | Incorporation (26 pages) |