Daniels Foods Limited

Company Name	Daniels Foods Limited
Company Status	Dissolved
Company Number	03423270
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	Civicmini Limited and The Beverage Company 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 Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 March 2010)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(5 years, 6 months after company formation)
Appointment Duration	7 years (closed 02 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Arthurs Avenue Harrogate North Yorkshire HG2 0EH

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Closed
Appointed	01 March 2003(5 years, 6 months after company formation)
Appointment Duration	7 years (closed 02 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Arthurs Avenue Harrogate North Yorkshire HG2 0EH

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Anthony Frank Coxhill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	Keepers Cottage Cuckoo Lane Acton Nantwich Cheshire CW5 8LN

Director Name	Nigel Hallam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1999)
Role	Business Manager
Correspondence Address	12 Shetland Road Tibshelf Alfreton Derbyshire DE55 5QE

Director Name	Kenneth Peter Kershaw
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1999)
Role	Buying Director
Correspondence Address	20 Derwent Avenue Allestree Derby DE22 2DQ

Director Name	Mr Cedric Wallace
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	9 Ember Lane Esher Surrey KT10 8DZ

Director Name	John Anthony Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1999)
Role	Accountant
Correspondence Address	97 Southdale Road Carlton Nottingham NG4 1EU

Director Name	Mr Kaj Abrahamsen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 August 1998(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	Montery 9 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
30 December 2008	Director and Secretary's Change of Particulars / jeremy hudson / 01/11/2007 / HouseName/Number was: , now: 94; Street was: 3 fledborough road, now: arthurs avenue; Post Town was: wetherby, now: harrogate; Region was: , now: north yorkshire; Post Code was: LS22 6AB, now: HG2 0EH; Country was: , now: united kingdom (1 page)
30 December 2008	Return made up to 21/08/08; full list of members (3 pages)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
30 December 2008	Return made up to 21/08/08; full list of members (3 pages)
30 December 2008	Director's Change of Particulars / robert burnett / 01/09/2007 / HouseName/Number was: , now: 44; Street was: 19 lumsden way, now: woodlands avenue; Area was: balmedie woods, now: cults; Post Town was: balmedie, now: aberdeen; Post Code was: AB23 8TS, now: AB15 9DE; Country was: , now: united kingdom (1 page)
30 December 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
3 November 2008	Accounts made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 November 2007	Return made up to 21/08/07; no change of members (7 pages)
27 November 2007	Return made up to 21/08/07; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
2 October 2006	Accounts made up to 31 December 2005 (6 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 21/08/06; full list of members (7 pages)
19 September 2006	Return made up to 21/08/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
20 October 2005	Return made up to 21/08/05; full list of members (7 pages)
20 October 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
29 October 2004	Return made up to 21/08/04; full list of members (7 pages)
29 October 2004	Return made up to 21/08/04; full list of members (7 pages)
12 January 2004	Return made up to 21/08/03; full list of members (7 pages)
12 January 2004	Return made up to 21/08/03; full list of members (7 pages)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Accounts made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
13 September 2002	Return made up to 21/08/02; full list of members (7 pages)
13 September 2002	Return made up to 21/08/02; full list of members (7 pages)
4 July 2002	Accounts made up to 31 December 2001 (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002	New secretary appointed (1 page)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts made up to 31 December 2000 (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Accounts made up to 31 December 1999 (8 pages)
24 August 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Return made up to 21/08/00; full list of members (6 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
21 September 1999	Return made up to 21/08/99; full list of members (13 pages)
21 September 1999	Return made up to 21/08/99; full list of members (13 pages)
24 June 1999	Full accounts made up to 31 December 1998 (8 pages)
24 June 1999	Accounts made up to 31 December 1998 (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
8 April 1999	Particulars of mortgage/charge (15 pages)
8 April 1999	Particulars of mortgage/charge (15 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
28 January 1999	Company name changed the beverage company LIMITED\certificate issued on 28/01/99 (2 pages)
28 January 1999	Company name changed the beverage company LIMITED\certificate issued on 28/01/99 (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 21/08/98; full list of members (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 21/08/98; full list of members (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
27 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
27 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Memorandum and Articles of Association (8 pages)
9 October 1997	Memorandum and Articles of Association (8 pages)
7 October 1997	New director appointed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (4 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1997	New secretary appointed (2 pages)
3 October 1997	Company name changed civicmini LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997	Company name changed civicmini LIMITED\certificate issued on 06/10/97 (2 pages)
21 August 1997	Incorporation (9 pages)

Daniels Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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