MIDLAND COUNTIES DAIRY LTD(THE)

MIDLAND COUNTIES DAIRY LTD(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIDLAND COUNTIES DAIRY LTD(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00200837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLAND COUNTIES DAIRY LTD(THE)?

    • (7499) /

    Where is MIDLAND COUNTIES DAIRY LTD(THE) located?

    Registered Office Address
    1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLAND COUNTIES DAIRY LTD(THE)?

    Previous Company Names
    Company NameFromUntil
    MIDLAND DAIRIES LIMITEDOct 04, 1924Oct 04, 1924

    What are the latest accounts for MIDLAND COUNTIES DAIRY LTD(THE)?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for MIDLAND COUNTIES DAIRY LTD(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unigate House Wood Lane London W12 7RP on Oct 15, 2010

    2 pagesAD01

    Termination of appointment of Percival Heriz-Jones as a secretary

    2 pagesTM02

    Termination of appointment of Paul Hollingworth as a director

    2 pagesTM01

    Termination of appointment of Percival Heriz-Jones as a director

    2 pagesTM01

    Appointment of Andrew John Mcdonald as a director

    3 pagesAP01

    Appointment of Unigate (Secretary) Limited as a secretary

    3 pagesAP04

    Appointment of Unigate(Director)Limited as a director

    3 pagesAP02

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    3 pagesAC92

    A selection of documents registered before 1 January 1995

    91 pagesPRE95

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Accounts made up to Mar 31, 1992

    4 pagesAA

    legacy

    pages363x

    legacy

    pages288

    legacy

    pages288

    Accounts made up to Mar 31, 1991

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    pages363x

    Who are the officers of MIDLAND COUNTIES DAIRY LTD(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNIGATE (SECRETARY) LIMITED
    Chalfont Park
    SL9 0UN Gerrards Cross
    1
    Buckinghamshire
    Secretary
    Chalfont Park
    SL9 0UN Gerrards Cross
    1
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number2876315
    154947650001
    MCDONALD, Andrew John
    Chalfont Park
    SL9 0UN Gerrards Cross
    1
    Buckinghamshire
    Director
    Chalfont Park
    SL9 0UN Gerrards Cross
    1
    Buckinghamshire
    EnglandBritishSolicitor164670820001
    UNIGATE (DIRECTOR) LIMITED
    Chalfont Park
    SL9 0UN Gerrards Cross
    1
    Buckinghamshire
    Director
    Chalfont Park
    SL9 0UN Gerrards Cross
    1
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number2876314
    38037010001
    HERIZ-JONES, Percival Norman
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    Secretary
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    British18943910001
    IRVINE, Iain Malcolm
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    Secretary
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    British638250003
    HERIZ-JONES, Percival Norman
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    Director
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    BritishSolicitor18943910001
    HOLLINGWORTH, Paul Robert
    33 Glycena Road
    Battersea
    SW11 5TP London
    Director
    33 Glycena Road
    Battersea
    SW11 5TP London
    BritishAccountant41135110001
    IRVINE, Iain Malcolm
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    Director
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    BritishChartered Secretary638250003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0