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NUTRICIA DIETARY PRODUCTS

Learn more about NUTRICIA DIETARY PRODUCTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWMARKET AVENUE, WHITE HORSE BUSINESS PAR, TROWBRIDGE, WILTSHIRE, BA14 0XQ

NUTRICIA DIETARY PRODUCTS on the map

Company type: Private Unlimited Company
Company number: 01122679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.13
dissolution date: 2008.10.15
last member list: 2007.05.01
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.18
£2.95
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REDUCE ISSUED CAPITAL 04/07/07
Form type: RES06
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: RES13
Document description: £1,499,998 CREDIT P/L 04/07/07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.25
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.25
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: RES02
Document description: REREG OTHER 19/06/07
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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COMPANY NAME CHANGED, MILUPA LIMITED, CERTIFICATE ISSUED ON 11/07/06
Form type: CERTNM
Date: 2006.07.11
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£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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EXEMPTION FROM APPOINTING AUDITORS 22/05/00
Form type: SRES03
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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S252 DISP LAYING ACC 23/12/96
Form type: ELRES
Date: 1997.02.05
£2.95
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S366A DISP HOLDING AGM 23/12/96
Form type: ELRES
Date: 1997.02.05
£2.95
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S386 DISP APP AUDS 23/12/96
Form type: ELRES
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/96 FROM:, MILUPA HOUSE, 1390 UXBRIDGE ROAD, HILLINGDON, UXBRIDGE MIDDLESEX UB10 0NE
Form type: 287
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26

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Company directors and board members:

MORTEN SCHOTT KNUDSEN (dissolve)
Secretary, FINANCE DIRECTOR, 2006.06.30 - 2008.10.15
LOWER MILFORD HOUSE LANSDOWN ROAD , BATH
BA1 5SY, SOMERSET
DAVID STANLEY ALGAR (dissolve)
Director, VICE PRESIDENT, 2005.03.18 - 2008.10.15
YE OLD COACH HOUSE , WOODBURN TOWN
HP10 0PW, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER DUNNE (dissolve)
Secretary, 1991.05.03 - 1996.08.31
32 TUDOR GARDENS , STONY STRATFORD
MK11 1HX, BUCKINGHAMSHIRE
JAMES MARSHALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.08.30 - 2006.06.30
THE COACH HOUSE CHURCH LANE, FRESHFORD , BATH
BA2 7WD
TREVOR LAWRENCE BELL (dissolve)
Director, MARKETING CONSULTANT, 1991.05.03 - 1994.12.31
BULL FARM COTTAGE 9 PARK LANE , BEACONSFIELD
HP9 2HR, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER DUNNE (dissolve)
Director, ACCOUNTANT, 1991.05.03 - 1996.08.31
32 TUDOR GARDENS , STONY STRATFORD
MK11 1HX, BUCKINGHAMSHIRE
FRANCIS STEPHEN LAW (dissolve)
Director, COMPANY ADVISOR, 1991.05.03 - 1997.05.18
LA CLERGIE ST SULPICE DE ROUMAGNAC , DORDOGNE
SW1X 0DF, 24600
FRANCE
PAULINE UNA LEE (dissolve)
Director, MEDICAL DOCTOR MANAGING DIRECT, 2001.05.22 - 2005.04.18
ASHLAR GRANGE HIGH STREET , HINTON CHARTERHOUSE
BA2 7SW, BATH
GUNTHER OLESCH (dissolve)
Director, FOREIGN TRADE EXPERT, 1991.05.03 - 1995.09.30
HEUCHELHEIMER STRASSE 47 6380 BAD HOMBURG ,
GERMANY
PETER THOMAS ROEBUCK (dissolve)
Director, COMPANY DIRECTOR, 1995.10.23 - 2000.12.31
7 EDEN PARK CLOSE BATHEASTON , BATH
BA1 7JB, AVON
DENNIS SELWYN SEGAL (dissolve)
Director, MEDICAL DIRECTOR, 1995.03.22 - 2001.12.31
55 HILPERTON ROAD , TROWBRIDGE
BA14 7JQ, WILTSHIRE
ERNST JORG ZEHELEIN (dissolve)
Director, 1991.05.03 - 1995.09.30
6382 FRIEDRICHSDORF/TAUNUS NR FRANKFURT ,
GERMANY

Companies near to NUTRICIA DIETARY PRODUCTS

Information about the Private Unlimited Company NUTRICIA DIETARY PRODUCTS 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: 2016.07.25. Reload the data