ARLA Foods UK Dairies Direct Service Limited

Company Name	ARLA Foods UK Dairies Direct Service Limited
Company Status	Dissolved
Company Number	01948893
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	24 June 2009 (14 years, 10 months ago)
Previous Name	Express Dairies Direct Service Limited

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 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Company Director
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 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(21 years, 7 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(21 years, 9 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	Peter John Chantler
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1991)
Role	Timber Merchant Farmer Company Director
Correspondence Address	Millwood House Stretton Tilston Malpas Cheshire SY14 7HS Wales

Director Name	Mr John Michael Pickering
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1991)
Role	Farmer Company Director
Country of Residence	United Kingdom
Correspondence Address	Rough Hill Marlston Cum Lache Chester CH4 9JS Wales

Director Name	Mr David Owen Pickering
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1991)
Role	Farmer Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales

Director Name	Mr Simon Chantler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1991)
Role	Timber Merchant Farmer Company Director
Country of Residence	United Kingdom
Correspondence Address	Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales

Secretary Name	Mr Simon Chantler
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(7 years, 8 months after company formation)
Appointment Duration	12 years (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	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	20 May 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Daniel Brian O'Kane
Nationality	British
Status	Resigned
Appointed	24 June 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1997(11 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	15 August 1997(11 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	23 March 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	23 August 2000(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(19 years, 8 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

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 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

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Contact

Website	www.arlafoods.co.uk/
Telephone	0113 3827000
Telephone region	Leeds

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 (17 years, 7 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)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
18 April 2008	Appointment terminated director martin gilbert (1 page)
18 April 2008	Appointment terminated director nigel peet (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
11 October 2007	Director resigned (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
14 June 2007	Return made up to 15/05/07; full list of members (3 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
1 September 2006	Company name changed express dairies direct service l imited\certificate issued on 01/09/06 (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
16 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (3 pages)
16 May 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
2 July 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 15/05/04; full list of members (2 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 (6 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 May 2002	Return made up to 15/05/02; 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 leicestershire LE3 2TP (1 page)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 15/05/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 May 1999	Return made up to 15/05/99; no change of members (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st. Stephens square hull north humberside HU1 3XG (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
12 March 1998	Company name changed chantler dairies LIMITED\certificate issued on 12/03/98 (2 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (3 pages)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1996	Director's particulars changed (1 page)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
26 May 1996	Return made up to 20/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
28 June 1995	Return made up to 20/05/95; full list of members (6 pages)
25 May 1995	Director resigned;new director appointed (2 pages)

ARLA Foods UK Dairies Direct Service Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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