Company NameSunderland And District Creamery Plc.
DirectorDavid Alwyn Firth
Company StatusDissolved
Company Number02245902
CategoryPublic Limited Company
Incorporation Date19 April 1988(35 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1551Operation dairies & cheese making
SIC 10511Liquid milk and cream production

Directors

Director NameMr David Alwyn Firth
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1992(4 years, 5 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Southlands Avenue
Rawdon
Leeds
West Yorkshire
LS19 6JN
Secretary NameMr Granville John Turner
NationalityBritish
StatusCurrent
Appointed18 April 1994(6 years after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Carleton Road
Pontefract
West Yorkshire
WF8 3NF
Director NameMr Peter Calvert
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleDairyman
Country of ResidenceEngland
Correspondence Address33 Southmayne Road
High Barnes
Sunderland
Tyne & Wear
SR4 8QU
Director NameJohn Robert Heaton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleCompany Director
Correspondence Address5a Bywell Road
Cleadon
Tyne & Wear
SR6 7QT
Director NameMr Kevin Hodgson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleDairyman
Correspondence Address8 Heathfield
Sunderland
Tyne & Wear
SR2 9EW
Director NameMr Robert Lumley
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleDairyman
Country of ResidenceUnited Kingdom
Correspondence Address46 Southwold Gardens
New Silksworth
Sunderland
Tyne & Wear
SR3 1LG
Director NameRonald Monaghan
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleDairyman
Country of ResidenceEngland
Correspondence Address1 Church Close
Burnmoor
Houghton Le Spring
Tyne & Wear
DH4 6HQ
Director NameMr David Carol Smith
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleDairyman
Correspondence Address14 Hartville Road
Hart Station
Hartlepool
Cleveland
TS24 9RG
Director NameMr David Edward Clifford Smith
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleCompany Director
Correspondence AddressSouth Farm
Ryhope
Sunderland
Tyne And Wear
SR2 0PF
Secretary NameJohn Robert Heaton
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1992)
RoleCompany Director
Correspondence Address5a Bywell Road
Cleadon
Tyne & Wear
SR6 7QT
Director NameAnthony Allinson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Kings Road
Bramhope
Leeds
West Yorkshire
LS16 9JN
Director NameMr Colin Futers Hall
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairview Spruce Hill Crabtree Green
Collingham
Wetherby
West Yorkshire
LS22 5AB
Director NameMr Neil Platt
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1998)
RoleOperations Director
Correspondence Address12 Wigton Park Close
Alwoodley
Leeds
West Yorkshire
LS17 8UH
Secretary NameMr David Alwyn Firth
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Southlands Avenue
Rawdon
Leeds
West Yorkshire
LS19 6JN

Location

Registered Address1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 May 1999Dissolved (1 page)
4 May 1999Accounts made up to 30 September 1998 (8 pages)
24 February 1999Return of final meeting in a members' voluntary winding up (3 pages)
24 February 1999Liquidators statement of receipts and payments (5 pages)
20 November 1998Return made up to 30/09/98; no change of members (4 pages)
11 November 1998Registered office changed on 11/11/98 from: craven house kirkstall road leeds LS3 1JE (1 page)
10 November 1998Ad 05/11/98--------- £ si 128152@1=128152 £ ic 441348/569500 (2 pages)
22 July 1998Director resigned (1 page)
22 July 1998Director resigned (1 page)
5 May 1998Accounts made up to 30 September 1997 (9 pages)
23 October 1997Return made up to 30/09/97; full list of members (6 pages)
5 February 1997Accounts made up to 30 September 1996 (9 pages)
22 January 1997Director resigned (1 page)
17 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 February 1996Accounts made up to 30 September 1995 (11 pages)
31 October 1995Return made up to 30/09/95; no change of members (4 pages)
15 March 1995Director's particulars changed (2 pages)
9 March 1995Accounts made up to 1 October 1994 (12 pages)