Dairy Meadow Development Company Limited

Company Name	Dairy Meadow Development Company Limited
Company Status	Dissolved
Company Number	05896128
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)
Previous Name	Dairy Meadow Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Armorel Brandreth Nelson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	Mr David George Hargreaves Nelson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Old Gledstone Skipton North Yors BD23 3JR

Secretary Name	Mrs Armorel Brandreth Nelson
Nationality	British
Status	Closed
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	James Matthew Ryves Nelson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(5 days after company formation)
Appointment Duration	9 years, 4 months (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	Mr Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(5 days after company formation)
Appointment Duration	9 years, 4 months (closed 22 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Bury Old Road Prestwich Manchester M25 0EX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Old Gledstone West Marton Skipton BD23 3JR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Martons Both
Ward	West Craven

Shareholders

1 at £1	Amos Nelson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£548
Current Liabilities	£1,948

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2015	Voluntary strike-off action has been suspended (1 page)
23 July 2015	Voluntary strike-off action has been suspended (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 March 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
3 March 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (8 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (8 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
15 August 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
23 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 August 2007	Return made up to 03/08/07; full list of members (3 pages)
28 August 2007	Return made up to 03/08/07; full list of members (3 pages)
14 December 2006	Particulars of mortgage/charge (9 pages)
14 December 2006	Particulars of mortgage/charge (9 pages)
6 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
6 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
15 August 2006	Company name changed dairy meadow LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	Company name changed dairy meadow LIMITED\certificate issued on 15/08/06 (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
3 August 2006	Incorporation (17 pages)
3 August 2006	Incorporation (17 pages)

Dairy Meadow Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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