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STANMORE DAIRIES LIMITED

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

Company details

39 SHAFTESBURY AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0QU

STANMORE DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00574486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.20
dissolution date: 2013.12.31
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.17
Form type: LATEST SOC
Document description: 17/08/12 STATEMENT OF CAPITAL;GBP 2700
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY ERIC LEWIS
Form type: TM02
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR IRIS GIBBOR
Form type: TM01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
Form type: TM01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Form type: AD01
Date: 2011.08.09
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DIRECTOR APPOINTED MR SAMJI SHIVJI PATEL
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR DHIRAJ DABASIA
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR KIRAN BHUDIA
Form type: AP01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 30/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 30/06/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 30/06/2010
Form type: CH03
Date: 2010.07.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.17
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, C P HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE WD25 8JP
Form type: 287
Date: 2007.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/03
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H ODY
Form type: 287
Date: 2000.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10

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Company directors and board members:

KIRAN BHUDIA (dissolve)
Director, LONDON PROPERTY DEVELOPERS, 2011.07.15 - 2013.12.31
10A OXFORD ROAD WEALDSTONE , HARROW
HA3 7RG, MIDDLESEX
DHIRAJ DABASIA (dissolve)
Director, LONDON PROPERTY DEVELOPERS, 2011.07.15 - 2013.12.31
10A OXFORD ROAD WEALDSTONE , HARROW
HA3 7RG, MIDDLESEX
SAMJI SHIVJI PATEL (dissolve)
Director, LONDON PROPERTY DEVELOPERS, 2011.07.15 - 2013.12.31
10A OXFORD ROAD WEALDSTONE , HARROW
HA3 7RG, MIDDLESEX
GLADYS MAY BYGRAVE (dissolve)
Secretary, 1991.07.25 - 2000.06.30
MONTE VERDE GANCHO , 8950 CASTRO MARIM
ALGARVE
PORTUGAL
ERIC LEWIS (dissolve)
Secretary, SOLICITOR, 2000.06.30 - 2011.07.15
39 SHAFTESBURY AVENUE KENTON , HARROW
HA3 0QU, MIDDLESEX
GLADYS MAY BYGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 2000.06.30
MONTE VERDE GANCHO , 8950 CASTRO MARIM
ALGARVE
PORTUGAL
JUBERT HESKETH BYGRAVE (dissolve)
Director, FARMER, 1991.07.25 - 2000.06.30
WOOD FARM WOOD LANE , STANMORE
HA7 4LJ, MIDDLESEX
PAUL ANDREW FILER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.30 - 2001.11.28
28 MEADOWBANK AINGER ROAD , PRIMROSE HILL
NW3 3AY, LONDON
IRIS GIBBOR (dissolve)
Director, COMPANY DIRECTOR, 2001.11.28 - 2011.07.15
39 SHAFTESBURY AVENUE KENTON , HARROW
HA3 0QU, MIDDLESEX
ERIC LEWIS (dissolve)
Director, SOLICITOR, 2000.06.30 - 2001.11.28
PITT COTTAGE 8 NORTH END HAMPSTEAD , LONDON
NW3 7HL
BERNARD SCHREIER (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2011.07.15
39 SHAFTESBURY AVENUE KENTON , HARROW
HA3 0QU, MIDDLESEX
JOHN ERNEST SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2001.11.28
10 BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE

Companies near to STANMORE DAIRIES ltd.

Information about the Private Limited Company STANMORE 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: 2016.05.17. Reload the data