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GLANBIA DAIRIES LIMITED

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

Company details

ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD

GLANBIA DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00448994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.03
dissolution date: 2011.12.06
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.14
Form type: LATEST SOC
Document description: 14/07/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.27
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DIRECTORS AUTHORISED TO REQUEST REMOVAL OF THE COMPANY FROM THE REGISTER 16/06/2011
Form type: RES13
Date: 2011.06.27
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.06.27
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27/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.27
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.06.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SECOND FLOOR, 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN
Form type: 287
Date: 2009.03.04
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DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
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DIRECTOR APPOINTED THOMAS JAMES KELLY LOGGED FORM
Form type: 288a
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.18
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DIRECTOR APPOINTED TJ KELLY
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORAN
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.14
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, UNIT 16B AMINGTON IND EST, SILICA ROAD, TAMWORTH, STAFFORDSHIRE B77 4DT
Form type: 287
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, LABURNUM HOUSE, 7 SCOTLAND STREET, WHITCHURCH, SHROPSHIRE SY13 1SJ
Form type: 287
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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ADOPT MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.08.25
£2.95
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COMPANY NAME CHANGED, SUNRISE DAIRY LTD., CERTIFICATE ISSUED ON 03/06/99
Form type: CERTNM
Date: 1999.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, 2 BROADWAY, HYDE, CHESHIRE, SK14 4QQ
Form type: 287
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18

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Company directors and board members:

NOEL O'DWYER (dissolve)
Secretary, ACCOUNTANT, 2008.12.19 - 2011.12.06
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
TJ KELLY (dissolve)
Director, ACCOUNTANT, 2008.07.09 - 2011.12.06
REEVANAGH , COOLCULLEN
CO KILKENNY
IRELAND
NOEL O'DWYER (dissolve)
Director, ACCOUNTANT, 2008.12.19 - 2011.12.06
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
IAN KEITH ANDERSON (dissolve)
Secretary, 1991.10.12 - 1995.06.30
22 LEGH ROAD , ADLINGTON
SK10 4NE
JOHN FLYNN (dissolve)
Secretary, 1995.06.30 - 1998.12.17
CARRIGEEN CAPPOQUIN COUNTY WATERFORD , IRELAND
PHILIP RONALD SHEATH (dissolve)
Secretary, 1998.12.17 - 2008.12.19
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
IAN KEITH ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.06.30
22 LEGH ROAD , ADLINGTON
SK10 4NE
NIGEL BAGSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.26 - 1998.08.14
3 KEMPSFORD CLOSE , MANCHESTER
M23 1LH
JOHN BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.08.22
GLENCAIRN , COUNTY WATERFORD
IRISH
EIRE
WILLIAM GRAHAM COCKBAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.09.30
THE GRANGE HOLE HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RY, CHESHIRE
JOHN DOWLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.01
CONNAWARRIES , CARRICK-ON-SUIR
IRISH, COUNTY WATERFORD
EIRE
PETER ANTHONY FOLEY (dissolve)
Director, DIRECTOR OF FINANCE, 1997.01.07 - 1997.09.26
105 GREEN PASTURES HEATON MERSEY , STOCKPORT
SK4 3RB, CHESHIRE
THOMAS BRENDAN GRAHAM (dissolve)
Director, GROUP COMPANY SECRETARY, 1999.09.03 - 2000.09.04
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
MICHAEL JOSEPH HORAN (dissolve)
Director, GROUP SECRETARY, 2006.05.02 - 2008.07.09
WESTCROFT BEECHPARK AVENUE , CASTLEKNOCK
IRISH, DUBLIN 12
IRELAND
JOHN SYDNEY JESKY (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.01.30 - 1996.05.01
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
STEPHEN OCONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.01
GLIDDANE , DUNGARVAN
IRISH, COUNTY WATERFORD
EIRE
STANLEY PLUMB (dissolve)
Director, 1991.10.12 - 1994.09.30
THE BEECHES 10 WINDMILL LANE APPLETON , WARRINGTON
WA4 5JP, CHESHIRE
JACK NOEL RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.09.30
SUNNING HILL DELPH LANE DARESBURY , WARRINGTON
WA4 4AN, CHESHIRE
PHILIP RONALD SHEATH (dissolve)
Director, CHARTERED SECRETARY, 1998.08.14 - 2008.12.22
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
ANTHONY DAVID SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.30
5 THE FAIRWAYS WALTON HEATH DRIVE , MACCLESFIELD
SK10 2SR, CHESHIRE
HANNAH JOSEPHINE TALBOT (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2000.09.04 - 2006.05.02
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
PAUL JONATHAN TONKS (dissolve)
Director, FINANCIAL DIRECTOR, 1998.08.14 - 1999.09.03
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
MATTHEW WALSH (dissolve)
Director, CO EXECUTIVE, 1995.01.01 - 1998.08.14
KERWOW GLIDDANE , DUNGARVAN
COUNTY WATERFORD
IRELAND

Companies near to GLANBIA DAIRIES ltd.

Information about the Private Limited Company GLANBIA DAIRIES 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: 2016.05.05. Reload the data