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REDBOURN DAIRIES LIMITED

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

Company details

CARPENDERS PARK DAIRY, OXHEY LANE, WATFORD, WD1 4RJ

REDBOURN DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00483933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.30
dissolution date: 2010.07.06
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED SUSAN ANDREA ALBAN
Form type: AP03
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRAZIER
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BRAZIER
Form type: TM02
Date: 2010.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.22
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
Child documents:
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270188
Form type: SRES03
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16

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Company directors and board members:

SUSAN ANDREA ALBAN (dissolve)
Secretary, 2010.01.20 - 2010.07.06
15 DISCOVERY WALK EAST QUAY WAPPING , LONDON
E1W 2JG
ENGLAND
SUSAN ANDREA ALBAN (dissolve)
Director, 2006.12.14 - 2010.07.06
15 DISCOVERY WALK EAST QUAY , WAPPING
E1W 2JG
SIDNEY WILLIAM ROY BRAZIER (dissolve)
Secretary, 1991.09.30 - 2010.01.20
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS
ANTHONY CHARLES BRAZIER (dissolve)
Director, PRODUCTION DIRECTOR, 1994.02.28 - 2006.12.14
FLAT 2 53 MARINE PARADE , BRIGHTON
BN2 1PH
DESMOND RONALD ARTHUR BRAZIER (dissolve)
Director, DAIRYMAN, 1991.09.30 - 1994.02.28
COOMBE COURT ELLESBOROUGH ROAD BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
SIDNEY WILLIAM ROY BRAZIER (dissolve)
Director, DAIRYMAN, 1991.09.30 - 2010.01.21
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS

Information about the Private Limited Company REDBOURN 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: 2016.05.11. Reload the data