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DAIRY CREST PROVISIONS LIMITED

Learn more about DAIRY CREST PROVISIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN

DAIRY CREST PROVISIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00212486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.17
dissolution date: 2005.08.09
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, DAIRY CREST HOUSE, PORTSMOUTH ROAD, SURBITON, SURREY KT6 5QL
Form type: 287
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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COMPANY NAME CHANGED, ST IVEL PROVISIONS LIMITED, CERTIFICATE ISSUED ON 08/08/01
Form type: CERTNM
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON W12 7RP
Form type: 287
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/07/91
Form type: SRES03
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/07/91
Form type: ELRES
Date: 1991.07.31
Child documents:
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/91
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22

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Company directors and board members:

ROGER JAMES NEWTON (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.03 - 2005.08.09
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
JOHN WILLIAM DRUMMOND HALL (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01 - 2005.08.09
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
ROGER JAMES NEWTON (dissolve)
Director, COMPANY SECRETARY, 2002.07.26 - 2005.08.09
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
EDWARD WINSTON JOHN SMYTHE (dissolve)
Secretary, 1992.03.31 - 2000.07.03
MILFORD HOUSE ORIEL CLOSE , HALPERTON
BA14 7RB, WILTSHIRE
PETER ALLANSON BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.09.30
THE MONASTERY GARDENS EDINGTON , WESTBURY
BA13 4QJ, WILTSHIRE
PETER JAMES AUSTIN (dissolve)
Director, 1992.03.31 - 1992.04.23
4 FARNLEYS MEAD , LYMINGTON
SO41 3TJ, HAMPSHIRE
COLIN ANDREW BEAUMONT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.12.01 - 2001.08.01
15 ST PETERS ROAD , CIRENCESTER
GL7 1RE, GLOUCESTERSHIRE
ALBERT JOHN GATEHOUSE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.01.01 - 2001.04.14
54 UPPER EAST HAYES , BATH
BA1 6LR
RICHARD PHILIP GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1995.12.31
GROOMS LODGE FOXCOTE ANDOVERSFORD , CHELTENHAM
GL54 4LW, GLOUCESTERSHIRE
NEIL ANGUS KENNEDY (dissolve)
Director, MARKETING DIRECTOR, 1992.10.01 - 1995.12.01
LYNVIEW STURMES ROAD , FRANCE LYNCH STROUD
G26 8LT, GLOUCESTERSHIRE
IAN CAMERON LAURIE (dissolve)
Director, FINANCE DIRECTOR, 2001.08.01 - 2003.08.10
MAYFIELDS 67 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
MARK SKIPWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2000.01.01
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
GORDON WILDE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.31 - 1994.03.31
10 OAKBANK STROUD ROAD , GLOUCESTER
GL4 0AZ, GLOUCESTERSHIRE

Companies near to DAIRY CREST PROVISIONS ltd.

Information about the Private Limited Company DAIRY CREST PROVISIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data