COOMBE FARM DAIRIES LIMITED
Overview
| Company Name | COOMBE FARM DAIRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01308739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOMBE FARM DAIRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COOMBE FARM DAIRIES LIMITED located?
| Registered Office Address | Claygate House Littleworth Road KT10 9PN Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOMBE FARM DAIRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARULED LIMITED | Apr 15, 1977 | Apr 15, 1977 |
What are the latest accounts for COOMBE FARM DAIRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 20, 2017 |
What are the latest filings for COOMBE FARM DAIRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 20, 2017 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 17, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 20, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 20, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 20, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Robin Paul Miller on Apr 16, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 20, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Isobel Jean Hinton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Money as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 20, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 20, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 20, 2010 | 7 pages | AA | ||||||||||
Who are the officers of COOMBE FARM DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Isobel Jean | Secretary | Claygate House Littleworth Road KT10 9PN Esher Surrey | 176105840001 | |||||||
| ATHERTON, Thomas Alexander | Director | Claygate House Littleworth Road KT10 9PN Esher Surrey | England | British | 80898120004 | |||||
| MILLER, Robin Paul | Director | Claygate House Littleworth Road KT10 9PN Esher Surrey | England | British | 129751080002 | |||||
| CARR, Gwendoline Helen | Secretary | Coombe Farm Saltdean BN2 8HP Brighton Sussex | British | 18728940001 | ||||||
| MILLER, Robin Paul | Secretary | Queens Road North Warnborough RG29 1DN Hook 29 Hampshire | British | 129751080001 | ||||||
| MONEY, Andrew | Secretary | Claygate House Littleworth Road KT10 9PN Esher Surrey | 147224840001 | |||||||
| NEWTON, Roger James | Secretary | Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire | British | 82462930001 | ||||||
| ALLEN, Mark | Director | The Orchard GU10 3AF Frensham Surrey | England | British | 118245560001 | |||||
| CARR, David Thomas | Director | Bryson House Coombe Farm Salt Dean BN2 8HP Brighton East Sussex | England | British | 112261060001 | |||||
| CARR, Gwendoline Helen | Director | Coombe Farm Saltdean BN2 8HP Brighton Sussex | British | 18728940001 | ||||||
| CARR, Michael John | Director | No 2 Cottage Coombe Farm Saltdean BN2 8HP Brighton Sussex | England | British | 18728970002 | |||||
| CARR, William Dennis | Director | Coombe Farm Saltdean BN2 8HP Brighton Sussex | British | 18728990001 | ||||||
| MURRAY, Alastair Sholto Neil | Director | Woodpeckers 21 Littleworth Road KT10 9PD Esher Surrey | England | British | 65952690001 | |||||
| WEBBER, Alan | Director | 48 Chichester Drive West Saltdean BN2 8SF Brighton East Sussex | England | British | 102244320001 |
Who are the persons with significant control of COOMBE FARM DAIRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dairy Crest Limited | Apr 06, 2016 | Littleworth Road KT10 9PN Esher Claygate House England | No | ||||||||||
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Natures of Control
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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