| Company Name | Hexham Dairy Company Limited |
|---|---|
| Director | David Alwyn Firth |
| Company Status | Dissolved |
| Company Number | 02121402 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1987(37 years ago) |
| Previous Name | Associated Fresh Foods 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 David Alwyn Firth |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 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(7 years after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Carleton Road Pontefract West Yorkshire WF8 3NF |
| Director Name | Anthony Allinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kings Road Bramhope Leeds West Yorkshire LS16 9JN |
| Director Name | Mr Frank George Bennett Blake |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Pannal Ash Road Harrogate North Yorkshire HG2 9JL |
| Director Name | Mr Colin Futers Hall |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Spruce Hill Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB |
| Director Name | Mr Gerald Owen Wynne Williams |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 July 1995) |
| Role | Company Director |
| Correspondence Address | 49 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS |
| Secretary Name | Mr David Alwyn Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN |
| Director Name | Mr Nigel Freeman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Highpoint House Lands Lane Knaresborough North Yorkshire HG5 9DE |
Location
| Registered Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Declaration of solvency (3 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: craven house kirkstall road leeds LS3 1JE (1 page) |
| 6 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 20 November 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 27/09/97; full list of members; amend (8 pages) |
| 22 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Company name changed associated fresh foods LIMITED\certificate issued on 13/07/98 (2 pages) |
| 5 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 17 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 13 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 7 December 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 30 March 1995 | Director's particulars changed (2 pages) |
| 9 March 1995 | Full accounts made up to 1 October 1994 (10 pages) |
| 27 August 1987 | Company name changed demohover LIMITED\certificate issued on 25/08/87 (2 pages) |