DR. Oetker Dairy Ltd

Company Name	DR. Oetker Dairy Ltd
Company Status	Dissolved
Company Number	02174587
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	Intercede 500 Limited and Onken Dairy (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Peter Austin Franks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Doris Abeln
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2008(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Martin Heinrich Theodor Reintjes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(23 years, 6 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Director Name	Andreas Unruhe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(23 years, 6 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Closed
Appointed	30 June 2008(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2012)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Director Name	Thomas Schiemann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1994)
Role	Export Manager
Correspondence Address	71a Koerner Strasse Mulheim Ruhr 4330 Germany

Director Name	Christopher Charles McManus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Barnsfield Norwood Lane Meopham Kent DA13 0YF

Secretary Name	Christopher Charles McManus
Nationality	British
Status	Resigned
Appointed	13 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsfield Norwood Lane Meopham Kent DA13 0YF

Secretary Name	Enno Onken
Nationality	German
Status	Resigned
Appointed	08 December 1993(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Heisenbergstrasse 51 45473 Mulheim A.D Ruhr Germany

Director Name	Peter Zur Muhlen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 1997)
Role	Businessman
Correspondence Address	Seidelbast 10 49124 Georgsmarienhutte Germany Foreign

Director Name	Enno Onken
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(6 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 July 2004)
Role	Businessman
Correspondence Address	Wilhelmshef Allee 170 Krefeld 47800 Germany

Secretary Name	Mrs Julie Ann Plant
Nationality	British
Status	Resigned
Appointed	22 December 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 July 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	50 Erpingham Road Putney London SW15 1BG

Director Name	Mrs Julie Ann Plant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Erpingham Road Putney London SW15 1BG

Director Name	Axel Andree
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Ebbesloher Strasse 9 Steinhagen 33803 Germany

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Resigned
Appointed	06 July 2004(16 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	24 Horsley Drive Kingston Upon Thames Surrey KT2 5GG

Secretary Name	Shaun Friend
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	24 Horsley Drive Kingston Upon Thames Surrey KT2 5GG

Director Name	Volkmar Preuss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2006(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2011)
Role	Sales Manager
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Secretary Name	Gabriele Hannen
Nationality	German
Status	Resigned
Appointed	01 April 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Head Of Finance & Admin
Correspondence Address	Flat 3 Ledston Hall Ledston Castleford West Yorkshire WF10 2BB

Location

Registered Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 10,000 (7 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 10,000 (7 pages)
29 June 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-28 (3 pages)
29 June 2011	Company name changed onken dairy (uk) LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages)
6 June 2011	Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages)
6 June 2011	Termination of appointment of Volkmar Preuss as a director (1 page)
6 June 2011	Appointment of Andreas Unruhe as a director (2 pages)
6 June 2011	Appointment of Andreas Unruhe as a director (2 pages)
6 June 2011	Termination of appointment of Volkmar Preuss as a director (1 page)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Doris Abeln on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Doris Abeln on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
29 October 2009	Director's details changed for Volkmar Preuss on 1 September 2008 (1 page)
29 October 2009	Director's details changed for Doris Abeln on 1 November 2008 (1 page)
29 October 2009	Director's details changed for Volkmar Preuss on 1 September 2008 (1 page)
29 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Doris Abeln on 1 November 2008 (1 page)
29 October 2009	Director's details changed for Doris Abeln on 1 November 2008 (1 page)
29 October 2009	Director's details changed for Volkmar Preuss on 1 September 2008 (1 page)
29 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
8 September 2009	Registered office changed on 08/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (8 pages)
2 November 2008	Full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
8 August 2008	Director appointed doris abeln (2 pages)
8 August 2008	Director appointed doris abeln (2 pages)
7 July 2008	Appointment Terminated Secretary gabriele hannen (1 page)
7 July 2008	Secretary appointed cobbetts (secretarial) LIMITED (2 pages)
7 July 2008	Appointment terminated secretary gabriele hannen (1 page)
7 July 2008	Secretary appointed cobbetts (secretarial) LIMITED (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (5 pages)
8 February 2008	Return made up to 13/01/08; full list of members (5 pages)
3 November 2007	Return made up to 25/09/07; full list of members (5 pages)
3 November 2007	Return made up to 25/09/07; full list of members (5 pages)
29 June 2007	Return made up to 10/02/07; full list of members (5 pages)
29 June 2007	Return made up to 10/02/07; full list of members (5 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
23 February 2007	Return made up to 25/09/06; full list of members; amend (7 pages)
23 February 2007	Return made up to 25/09/06; full list of members; amend (7 pages)
8 December 2006	Return made up to 25/09/06; full list of members (7 pages)
8 December 2006	Return made up to 25/09/06; full list of members (7 pages)
16 June 2006	Return made up to 13/01/06; full list of members (7 pages)
16 June 2006	Return made up to 13/01/06; full list of members (7 pages)
7 June 2006	Full accounts made up to 31 December 2005 (15 pages)
7 June 2006	Full accounts made up to 31 December 2005 (15 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 11 well lane east sheen london SW14 7AE (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 11 well lane east sheen london SW14 7AE (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 February 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Return made up to 13/01/05; full list of members (7 pages)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 11 well lane east sheen london SW14 7AE (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 11 well lane east sheen london SW14 7AE (1 page)
4 August 2004	Director resigned (1 page)
21 April 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
21 April 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
4 February 2004	Return made up to 13/01/04; full list of members (6 pages)
4 February 2004	Return made up to 13/01/04; full list of members (6 pages)
26 March 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
26 March 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
4 March 2003	Return made up to 13/01/03; full list of members (6 pages)
4 March 2003	Return made up to 13/01/03; full list of members (6 pages)
3 April 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
3 April 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
4 March 2002	Return made up to 13/01/02; full list of members (6 pages)
4 March 2002	Return made up to 13/01/02; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (13 pages)
4 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 April 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Return made up to 13/01/01; full list of members (6 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
15 February 2000	Return made up to 13/01/00; full list of members (6 pages)
15 February 2000	Return made up to 13/01/00; full list of members (6 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
17 February 1999	Return made up to 13/01/99; full list of members (5 pages)
17 February 1999	Return made up to 13/01/99; full list of members (5 pages)
9 September 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
9 September 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Return made up to 13/01/98; full list of members (5 pages)
22 April 1998	Return made up to 13/01/98; full list of members (5 pages)
22 April 1998	Director resigned (1 page)
2 September 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
2 September 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
5 February 1997	Return made up to 13/01/97; full list of members (6 pages)
5 February 1997	Return made up to 13/01/97; full list of members (6 pages)
3 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
3 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
18 March 1996	Return made up to 13/01/96; no change of members (4 pages)
18 March 1996	Return made up to 13/01/96; no change of members (4 pages)
17 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
17 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
3 May 1995	Auditor's resignation (1 page)
3 May 1995	Auditor's resignation (2 pages)
20 April 1995	Return made up to 13/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/04/95 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1995	Return made up to 13/01/95; full list of members (6 pages)
21 April 1994	Ad 23/02/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 April 1994	Ad 23/02/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 August 1989	Return made up to 12/01/89; full list of members (4 pages)
9 August 1989	Return made up to 12/01/89; full list of members (4 pages)
6 October 1987	Incorporation (25 pages)
6 October 1987	Incorporation (25 pages)

DR. Oetker Dairy Ltd

Business Activity

Directors

Location

Accounts

Filing History

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