ARLA Foods Investments Limited

Company Name	ARLA Foods Investments Limited
Company Status	Dissolved
Company Number	04267558
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Names	3

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	Kim Nielsen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Danish
Status	Closed
Appointed	15 February 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	16 Royal Crescent Harrogate North Yorkshire HG2 8AB

Director Name	Per Gran Pedersen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Danish
Status	Closed
Appointed	15 February 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 06 July 2004)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	H.C. Lumbyes Vej 13 8000 Aarhus C Denmark

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(2 years, 2 months after company formation)
Appointment Duration	8 months (closed 06 July 2004)
Role	Director & Dairyman
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(2 years, 2 months after company formation)
Appointment Duration	8 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(2 years, 2 months after company formation)
Appointment Duration	8 months (closed 06 July 2004)
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	Closed
Appointed	05 November 2003(2 years, 2 months after company formation)
Appointment Duration	8 months (closed 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Secretary Name	Ute Suse Ball
Nationality	British
Status	Closed
Appointed	28 November 2003(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (closed 06 July 2004)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Secretary Name	Per Gran Pedersen
Nationality	Danish
Status	Resigned
Appointed	15 February 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	H.C. Lumbyes Vej 13 8000 Aarhus C Denmark

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
8 March 2004	Registered office changed on 08/03/04 from: craven house kirkstall road leeds LS3 1JE (1 page)
9 February 2004	Application for striking-off (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (5 pages)
14 November 2003	New director appointed (5 pages)
25 October 2003	Director's particulars changed (1 page)
22 October 2003	Company name changed arla foods uk LIMITED\certificate issued on 22/10/03 (2 pages)
3 September 2003	Return made up to 09/08/03; full list of members (7 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (2 pages)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Registered office changed on 12/05/03 from: craven house kirkstall road leeds LS1 3JE (1 page)
15 April 2003	Company name changed arla foods investments LIMITED\certificate issued on 15/04/03 (2 pages)
14 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: 9 cheapside london EC2V 6AD (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	Company name changed alnery no. 2220 LIMITED\certificate issued on 18/02/02 (3 pages)

ARLA Foods Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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