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ARLA FOODS UK DAIRY ONE LIMITED

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

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

ARLA FOODS UK DAIRY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00524190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.01
dissolution date: 2009.06.24
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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COMPANY NAME CHANGED, EXPRESS FOODS LIMITED, CERTIFICATE ISSUED ON 01/09/06
Form type: CERTNM
Date: 2006.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2005.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, EXPRESS HOUSE, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER LEICESTERSHIRE LE3 2TP
Form type: 287
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL,EAST YORKSHIRE., HU1 3XG
Form type: 287
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.11
£2.95
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COMPANY NAME CHANGED, EXPRESS DAIRY (WESTERN) LIMITED, CERTIFICATE ISSUED ON 03/11/97
Form type: CERTNM
Date: 1997.11.03

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2009.06.24
54 TROUTBECK CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
PETER LAURITZEN (dissolve)
Director, COMPANY DIRECTOR, 2007.04.20 - 2009.06.24
25 WENTWORTH COURT BEECH GROVE , HARROGATE
HG2 0EL, NORTH YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2009.06.24
16 WOODS COURT , HARROGATE
HG2 9QP, NORTH YORKSHIRE
UTE SUSE BALL (dissolve)
Secretary, 2000.08.23 - 2007.01.11
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
ROBERT KEITH MOORHOUSE (dissolve)
Secretary, 1998.03.23 - 2000.08.23
30 ROSEHILL AVENUE MOSBOROUGH , SHEFFIELD
S20 5PP
JOHN PHILIP PRICE (dissolve)
Secretary, 2007.01.11 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
IAN ROBERTSON (dissolve)
Secretary, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
ROSANA ROUGHLEY (dissolve)
Secretary, 1992.01.30 - 1992.02.03
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
DAVID GRAY SIMPSON (dissolve)
Secretary, ADMINISTRATOR, 1994.06.24 - 1998.03.23
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
ALAN BARTON (dissolve)
Director, GROUP FINANCE EXECUTIVE, 1995.05.01 - 1998.03.23
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
JOHN TREVOR BLACKBURN (dissolve)
Director, 1992.02.03 - 1994.11.07
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST YORKSHIRE
COLIN JAMES DANIEL (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1992.02.03
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
NIGEL DAVID PEET (dissolve)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
IAN ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID JOHN SALKELD (dissolve)
Director, 1992.02.03 - 1995.05.01
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
RALPH PETER WALKER (dissolve)
Director, 1998.03.23 - 2007.09.28
MEADOW VIEW BARN 203 SIX HILLS ROAD , WALTON ON THE WOLDS
LE12 8JF, LEICESTERSHIRE
COLIN RODNEY WARWICK (dissolve)
Director, 1992.01.30 - 1992.02.03
32 SANDPIT LANE , ST. ALBANS
AL1 4HG, HERTFORDSHIRE
PAUL WHITFIELD (dissolve)
Director, MANAGING DIRECTOR, 1994.11.07 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1994.06.24 - 1998.03.23
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

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Information about the Private Limited Company ARLA FOODS UK DAIRY ONE 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: 2016.05.14. Reload the data