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STANMORE DAIRIES LIMITED - 39 SHAFTESBURY AVENUE, KENTON, HARROW, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 00574486
- Country
- United Kingdom
- Registered Address
- 39 SHAFTESBURY AVENUE
- KENTON
- HARROW
- MIDDLESEX
- HA3 0QU 39 SHAFTESBURY AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0QU UK
Management
- Managing Directors
- KIRAN BHUDIA
- DHIRAJ DABASIA
- SAMJI SHIVJI PATEL
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1956-11-20
- Dissolved on
- 2013-12-31
- SIC/NACE
- 01621 - Farm animal boarding and care
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-06-30
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STANMORE DAIRIES LIMITED Company Description
- STANMORE DAIRIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00574486. It was registered 1956-11-20. It has declared SIC or NACE codes as "01621 - Farm animal boarding and care". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 39 Shaftesbury Avenue .
Get STANMORE DAIRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanmore Dairies Limited - 39 SHAFTESBURY AVENUE, KENTON, HARROW, MIDDLESEX, United Kingdom
- 1956-11-20
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https://www.kompany.co.uk/p/uk/00574486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00574486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00574486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-31) - GAZ2(A)
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-24) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-09-06) - DS01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-10-18) - MG02
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30/06/12 FULL LIST (2012-08-17) - AR01
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keyboard_arrow_right 2011
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30/06/11 FULL LIST (2011-07-04) - AR01
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31/03/11 TOTAL EXEMPTION FULL (2011-07-19) - AA
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DIRECTOR APPOINTED MR KIRAN BHUDIA (2011-08-09) - AP01
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DIRECTOR APPOINTED MR DHIRAJ DABASIA (2011-08-09) - AP01
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DIRECTOR APPOINTED MR SAMJI SHIVJI PATEL (2011-08-09) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-07-28) - MG01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER (2011-08-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IRIS GIBBOR (2011-08-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY ERIC LEWIS (2011-08-09) - TM02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 (2011-12-01) - MG04
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM (2011-08-09) - AD01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-11-02) - AA
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30/06/10 FULL LIST (2010-07-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 30/06/2010 (2010-07-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 30/06/2010 (2010-07-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 30/06/2010 (2010-07-06) - CH03
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31/03/09 TOTAL EXEMPTION FULL (2010-01-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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31/03/08 TOTAL EXEMPTION FULL (2009-01-27) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-23) - AA
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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LOCATION OF DEBENTURE REGISTER (2007-07-17) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-07-17) - 353
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-17) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-07-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-17) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-19) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-03) - AA
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-07-06) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-30) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-10) - 288b
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NEW DIRECTOR APPOINTED (2001-12-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-26) - AA
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-12) - 363s
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AUDITOR'S RESIGNATION (2001-02-24) - AUD
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NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-13) - AA
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM: (2000-07-10) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-07-10) - 288b
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DIRECTOR RESIGNED (2000-07-10) - 288b
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-09-11) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-30) - AA
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-12) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS (1998-07-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-21) - AA
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keyboard_arrow_right 1997
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-07-11) - 363(353)
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS (1997-07-11) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-07-11) - 288c
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-28) - AA
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS (1996-08-04) - 363a
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LOCATION OF REGISTER OF MEMBERS (1996-08-04) - 353
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-04) - AA
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS (1995-07-14) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-20) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-08-02) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-08) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS (1993-07-07) - 363x
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REGISTERED OFFICE CHANGED ON 16/03/93 FROM: (1993-03-16) - 287
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-12-21) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS (1992-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-07-04) - AA
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CRT ORDER CASE RESCIND (1992-05-13) - COLIQ
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FULL ACCOUNTS MADE UP TO 31/03/90 (1992-05-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/88 (1992-05-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/89 (1992-05-05) - AA
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APPOINTMENT OF OFFICIAL RECEIVER (1992-04-06) - F14
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keyboard_arrow_right 1991
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RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS (1991-08-01) - 363x
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RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS (1991-01-18) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/85 (1989-03-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/86 (1989-03-31) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-16) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1989-08-25) - AA
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RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS (1989-08-25) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-21) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS (1987-06-25) - 363
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RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS (1987-06-25) - 363
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FULL ACCOUNTS MADE UP TO 31/03/82 (1987-06-22) - AA
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FULL ACCOUNTS MADE UP TO 31/03/83 (1987-06-22) - AA
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FULL ACCOUNTS MADE UP TO 31/03/84 (1987-06-22) - AA
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FIRST GAZETTE (1987-03-10) - AC05
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keyboard_arrow_right 1961
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ALTER MEM AND ARTS (1961-07-04) - SRES01
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keyboard_arrow_right 1956
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INCORPORATION DOCUMENTS (1956-11-20) - NEWINC
