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DAIRYWISE HOLDINGS LIMITED

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

Company details

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GLS1 0UX

DAIRYWISE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00688893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.06
dissolution date: 2002.04.09
last member list: 2000.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1967.02.03
COMMERCIAL CREDIT SERVICES LIMITED
CHARGE - Outstanding on 1982.02.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.03.05
HILL SAMUEL & CO LIMITED
DEBENTURE - Outstanding on 1988.03.29
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.10.04
IVAN EDWARD RANDALL AND HELEN MARY RANDALL
DEED OF ASSIGNMENT AND TRANSFER - Outstanding on 2000.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93
Form type: 363(287)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/11/91
Form type: SRES01
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
S-DIV, 31/07/89
Form type: 122
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
SUB-DIVISION RE SHARES 10/11/89
Form type: SRES13
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
WD 30/08/88 AD 08/07/88---------, £ SI [email protected]=200000, £ IC 1080/201080
Form type: PUC 2
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88
Form type: SRES11
Date: 1988.09.16
Child documents:
Document type: ANNOTATION
Date: 1988.09.16
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/88
Document type: ANNOTATION
Date: 1988.09.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/07/88
Document type: ANNOTATION
Date: 1988.09.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/07/88
Order cannot be placed (digitalisation not planned)
£ NC 20000/220000
Form type: 123
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/87 FROM:, THE LIMES, BAYSHILL ROAD, CHELTENHAM, GLOS
Form type: 287
Date: 1987.04.28

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Company directors and board members:

HELEN MARY RANDALL (dissolve)
Secretary, 1991.11.30 - 2002.04.09
RYE COURT BERROW , MALVERN
WR13 6AE, WORCESTERSHIRE
HELEN MARY RANDALL (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 2002.04.09
RYE COURT BERROW , MALVERN
WR13 6AE, WORCESTERSHIRE
IVAN EDWARD RANDALL (dissolve)
Director, FARMER, 1991.11.30 - 2002.04.09
RYE COURT BERROW , MALVERN
WR13 6AE, WORCESTERSHIRE
GEORGE ERIC MAGNESS (dissolve)
Director, CONSULTANT, 1991.11.30 - 1993.04.27
BROADFIELD CLIFFORD MANOR ROAD , GUILDFORD
SURREY

Information about the Private Limited Company DAIRYWISE HOLDINGS 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: 2016.05.27. Reload the data