| Company Name | Houghton Dairy Farms Company Limited |
|---|---|
| Director | David Alwyn Firth |
| Company Status | Dissolved |
| Company Number | 00691261 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1961(63 years 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 David Alwyn Firth |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(31 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN |
| Secretary Name | Mr Granville John Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(32 years, 12 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 64 Carleton Road Pontefract West Yorkshire WF8 3NF |
| Director Name | Mr Frank George Bennett Blake |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Pannal Ash Road Harrogate North Yorkshire HG2 9JL |
| Secretary Name | Mr David Alwyn Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN |
Location
| Registered Address | Kpmg 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 February 1999 | Dissolved (1 page) |
|---|---|
| 26 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 July 1998 | Declaration of solvency (3 pages) |
| 30 July 1998 | Appointment of a voluntary liquidator (2 pages) |
| 30 July 1998 | Resolutions
|
| 5 May 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 6 November 1997 | Memorandum and Articles of Association (9 pages) |
| 6 November 1997 | Amended full accounts made up to 30 September 1996 (7 pages) |
| 6 November 1997 | Amended full accounts made up to 30 September 1995 (7 pages) |
| 12 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 3 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 17 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 13 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 31 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 15 March 1995 | Director's particulars changed (2 pages) |
| 9 March 1995 | Full accounts made up to 1 October 1994 (7 pages) |