THE PROPER WELSH MILK COMPANY LIMITED
Overview
| Company Name | THE PROPER WELSH MILK COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07015838 |
| 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 THE PROPER WELSH MILK COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PROPER WELSH MILK COMPANY LIMITED located?
| Registered Office Address | Claygate House Littleworth Road KT10 9PN Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PROPER WELSH MILK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMSMART LIMITED | Sep 11, 2009 | Sep 11, 2009 |
What are the latest accounts for THE PROPER WELSH MILK COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for THE PROPER WELSH MILK COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PROPER WELSH MILK COMPANY 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 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robin Paul Miller on Apr 16, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed farmsmart LIMITED\certificate issued on 02/07/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Thomas Alexander Atherton as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Garfield Taylor as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Robin Paul Miller on Sep 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Garfield Mark Taylor on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Paul Miller on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE PROPER WELSH MILK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Robin Paul | Secretary | Littleworth Road KT10 9PN Esher Claygate House Surrey | British | 129751080001 | ||||||
| ATHERTON, Thomas Alexander | Director | Littleworth Road KT10 9PN Esher Claygate House Surrey | England | British | 80898120004 | |||||
| MILLER, Robin Paul | Director | Littleworth Road KT10 9PN Esher Claygate House Surrey | England | British | 129751080002 | |||||
| TAYLOR, Garfield Mark | Director | Littleworth Road KT10 9PN Esher Claygate House Surrey | United Kingdom | British | 60376230001 |
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