Company NameBirmingham Dairy Company,Limited
Company StatusDissolved
Company Number00016065
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)
Dissolution Date24 June 2009 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Peter Lauritzen
Date of BirthAugust 1948 (Born 72 years ago)
NationalityDanish
StatusClosed
Appointed20 April 2007(105 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 24 June 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address25 Wentworth Court
Beech Grove
Harrogate
North Yorkshire
HG2 0EL
Director NameMr Jan Egtved Pedersen
Date of BirthAugust 1959 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed20 April 2007(105 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 24 June 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Woods Court
Harrogate
North Yorkshire
HG2 9QP
Secretary NameMr Tanjot Soar
NationalityBritish
StatusClosed
Appointed01 July 2007(105 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 24 June 2009)
RoleCompany Director
Correspondence Address54 Troutbeck Crescent
Bramcote
Nottingham
Nottinghamshire
NG9 3BP
Director NameMr Colin Robert Young
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 January 1995)
RoleManaging Director
Correspondence AddressYew Tree Farmhouse
Tybroughton
Whitchurch
Shropshire
SY13 2JT
Wales
Secretary NameThomas Brendan Graham
NationalityIrish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 June 1999)
RoleSecretary
Correspondence AddressCoolgrange
Dunningstown Road
Kilkenny
County Kilkenny
Irish
Secretary NameDilwyn Roberts
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 December 1996)
RoleSecretary
Correspondence Address86 Pont Adam
Ruabon
Wrexham
Clwyd
LL14 6EF
Wales
Director NameRory Edna O'Mahoney
Date of BirthOctober 1948 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed31 May 1993(91 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 1995)
RoleExecutive Chairman
Correspondence Address7 Newpark Lawn
Castlecomer Road
Kilkennny
County Kilkenny
Ireland
Director NamePatrick Anthony O'Neill
Date of BirthAugust 1938 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed31 May 1993(91 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 1995)
RoleGroup Managing Director
Correspondence AddressOssiry Grove
Castle Road
Kilkenny
County Kilkenny
Ireland
Director NameDilwyn Roberts
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(91 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 December 1996)
RoleCS
Correspondence Address86 Pont Adam
Ruabon
Wrexham
Clwyd
LL14 6EF
Wales
Director NameThomas Brendan Graham
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed17 January 1995(93 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 28 June 1999)
RoleGroup Company Secretary
Correspondence AddressCoolgrange
Dunningstown Road
Kilkenny
County Kilkenny
Irish
Director NamePaul Jonathan Tonks
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(93 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 24 June 1999)
RoleFinancial Director
Correspondence Address118 Wrottesley Road West
Wolverhampton
West Midlands
WV6 8UR
Director NameMr Philip Ronald Sheath
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(95 years after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1999)
RoleChartered Secretary
Correspondence Address12 Eldon Drive
Walmley
Sutton Coldfield
West Midlands
B76 1LT
Secretary NameMr Philip Ronald Sheath
NationalityBritish
StatusResigned
Appointed18 December 1996(95 years after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1999)
RoleChartered Secretary
Correspondence Address12 Eldon Drive
Walmley
Sutton Coldfield
West Midlands
B76 1LT
Director NameMr Richard Colin Neil Davidson
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(97 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaplewell Farm
Maplewell Road
Woodhouse Eaves
Leicestershire
LE12 8QY
Director NamePeter John Kirkpatrick
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(97 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 October 2005)
RoleCompany Director
Correspondence Address30 Ennerdale Drive
Aughton
Ormskirk
Lancashire
L39 5HF
Director NameMr Paul Whitfield
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressManor Farm
Brampton
Lincoln
Lincolnshire
LN1 2EG
Secretary NameMr John Philip Price
NationalityBritish
StatusResigned
Appointed28 June 1999(97 years, 7 months after company formation)
Appointment Duration8 years (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Rossmore Court
Park Road
London
NW1 6XX
Director NameMr Timothy John Smith
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(100 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwanland Lodge
West End, Swanland
Hull
East Yorkshire
HU14 3PE
Director NameMr Nigel David Peet
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(101 years after company formation)
Appointment Duration5 years (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Heworth Village
York
YO31 1AE
Director NameMr Martin James Gilbert
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Knowle Green
Sheffield
South Yorkshire
S17 3AP

Location

Registered AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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