Birmingham Dairy Company,Limited

Company Name	Birmingham Dairy Company,Limited
Company Status	Dissolved
Company Number	00016065
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	24 June 2009 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(105 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(105 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Woods Court Harrogate North Yorkshire HG2 9QP

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 June 2009)
Role	Company Director
Correspondence Address	54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

Director Name	Mr Colin Robert Young
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 1995)
Role	Managing Director
Correspondence Address	Yew Tree Farmhouse Tybroughton Whitchurch Shropshire SY13 2JT Wales

Secretary Name	Thomas Brendan Graham
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 1999)
Role	Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Secretary Name	Dilwyn Roberts
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 1996)
Role	Secretary
Correspondence Address	86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales

Director Name	Rory Edna O'Mahoney
Date of Birth	October 1948 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1995)
Role	Executive Chairman
Correspondence Address	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland

Director Name	Patrick Anthony O'Neill
Date of Birth	August 1938 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1995)
Role	Group Managing Director
Correspondence Address	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland

Director Name	Dilwyn Roberts
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(91 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 1996)
Role	CS
Correspondence Address	86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales

Director Name	Thomas Brendan Graham
Date of Birth	September 1944 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 1995(93 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1999)
Role	Group Company Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Director Name	Paul Jonathan Tonks
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(93 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 1999)
Role	Financial Director
Correspondence Address	118 Wrottesley Road West Wolverhampton West Midlands WV6 8UR

Director Name	Mr Philip Ronald Sheath
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(95 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1999)
Role	Chartered Secretary
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Secretary Name	Mr Philip Ronald Sheath
Nationality	British
Status	Resigned
Appointed	18 December 1996(95 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1999)
Role	Chartered Secretary
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(97 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(97 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(97 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	28 June 1999(97 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(100 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(101 years after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2008	Appointment of a voluntary liquidator (1 page)
13 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2008	Declaration of solvency (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
18 April 2008	Appointment terminated director martin gilbert (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
18 April 2008	Appointment terminated director nigel peet (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
14 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
10 October 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (3 pages)
27 May 2005	New director appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 July 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 December 2002	New director appointed (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester LE3 2TP (1 page)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 May 2000	Accounting reference date shortened from 26/06/00 to 31/03/00 (1 page)
26 April 2000	Accounts for a dormant company made up to 26 June 1999 (7 pages)
26 August 1999	Accounts for a dormant company made up to 2 January 1999 (7 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ (1 page)
12 July 1999	Accounting reference date shortened from 31/12/99 to 26/06/99 (1 page)
21 June 1999	Return made up to 31/05/99; full list of members (9 pages)
16 October 1998	Accounts for a dormant company made up to 3 January 1998 (7 pages)
1 June 1998	Return made up to 31/05/98; full list of members (8 pages)
9 October 1997	Accounts for a dormant company made up to 4 January 1997 (8 pages)
1 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed;new director appointed (3 pages)
15 June 1996	Full accounts made up to 30 December 1995 (9 pages)
18 September 1995	Memorandum and Articles of Association (48 pages)
7 July 1995	Memorandum and Articles of Association (68 pages)
7 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
24 April 1995	Full accounts made up to 31 December 1994 (8 pages)
30 April 1987	Return made up to 02/04/87; full list of members (6 pages)

Birmingham Dairy Company,Limited

Business Activity

Directors

Location

Accounts

Filing History

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