| Company Name | Manor Lodge Urban Dairy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829208 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | HLW 209 Limited |
Directors
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Director Name | Miss Stephanie Joanne De La Haye |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 February 2004) |
| Role | Food Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 8-10 Church Street Ecclesfield Sheffield South Yorkshire S35 9WE |
| Director Name | Ms Jennifer Margaret Pupius |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Chelsea Road Sheffield South Yorkshire S11 9BR |
| Director Name | Jonathon Paul Rhodes |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 19 September 2003) |
| Role | Dairy Farmer |
| Correspondence Address | Butterthwaite Farm Ecclesfield Sheffield South Yorkshire S35 9WA |
| Secretary Name | Miss Stephanie Joanne De La Haye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 February 2004) |
| Role | Food Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 8-10 Church Street Ecclesfield Sheffield South Yorkshire S35 9WE |
Location
| Registered Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned;director resigned (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Memorandum and Articles of Association (17 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Company name changed hlw 209 LIMITED\certificate issued on 20/08/03 (2 pages) |
| 10 July 2003 | Incorporation (15 pages) |