DC

DAIRY CREST DAIRY PRODUCTS LIMITED

Dissolved

Company number 00879131

Weybridge, England · Incorporated 12 May 1966

5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED · 12 May 1966 – 1 April 1985

PHILPOT DAIRY PRODUCTS LIMITED · 1 April 1985 – 23 December 2015

Previous registered addresses

Claygate House Littleworth Road Esher Surrey KT10 9PN · until 7 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BRAITHWAITE, Adam
Director
4 July 2019
TM
THERRIEN, Maxime
Director
15 April 2019
HI
HINTON, Isobel Jean
Secretary
21 September 2018
AT
ATHERTON, Thomas Alexander
Director
1 April 2015
WM
WILKS, Martyn Kevin
Director · Resigned
3 May 2013
BT
BRINSMEAD, Toby John
Director · Resigned
11 September 2009
MR
MILLER, Robin Paul
Secretary · Resigned
1 April 2008
AM
ALLEN, Mark
Director · Resigned
1 January 2007
RA
REEVES, Arthur John
Director · Resigned
13 June 2006
SM
SHELDON, Michael John
Director · Resigned
6 June 2002
PJ
PARKER, James Alfred
Director · Resigned
30 September 2000
HJ
HALL, John William Drummond
Director · Resigned
1 December 1997
BC
BILBAO, Claud
Director · Resigned
22 May 1996
BW
BROWN, William Robert
Director · Resigned
7 September 1995
LI
LAURIE, Ian Cameron
Director · Resigned
10 July 1995
FG
FISH, Graham Stewart
Director · Resigned
1 November 1994
HD
HARDING, David Alan
Director · Resigned
12 August 1994
NR
NEWTON, Roger James
Secretary · Resigned
1 December 1992
FH
FOX, Hugh
Director · Resigned
1 October 1992
LK
LOTT, Kenneth
Director · Resigned
1 July 1992
HJ
HALL, John William Drummond
Director · Resigned
—
HW
HOULISTON, Walter John
Director · Resigned
—
LD
LEWIS, David Rodney
Director · Resigned
—

Persons with significant control

PS
Dairy Crest Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
8 December 2020 View
Dissolution Application Strike Off Company
Dissolution
25 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Legacy
Capital
24 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2020 View
Legacy
Insolvency
24 February 2020 View
Resolution
Resolution
24 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Auditors Resignation Company
Auditors
13 November 2017 View
Auditors Resignation Company
Auditors
6 October 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Certificate Change Of Name Company
Change Of Name
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Address
4 October 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full
Accounts
27 December 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Full
Accounts
20 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
26 August 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
17 October 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
7 August 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
7 November 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Officers
3 March 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1988 View
Legacy
Address
22 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
29 February 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Mortgage
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 October 1986 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1985 View
Incorporation Company
Incorporation
12 May 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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