Trouw Nutrition (UK) Limited

Company Name	Trouw Nutrition (UK) Limited
Company Status	Dissolved
Company Number	01150610
Category	Private Limited Company
Incorporation Date	11 December 1973(50 years, 4 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Special Diets Services Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr John Mark Williamson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(35 years after company formation)
Appointment Duration	5 years, 8 months (closed 23 September 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Holly Close Chester Cheshire CH2 4QY Wales

Director Name	Mr Paul Robert Jeenes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 7 months after company formation)
Appointment Duration	6 months (resigned 17 January 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grandon Manor Frome Somerset BA11 5LH

Director Name	John Stanley Turner
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1993)
Role	General Manager
Correspondence Address	78 Clapgate Lane Ipswich Suffolk IP3 0RE

Secretary Name	Alan Eric Edmonds
Nationality	British
Status	Resigned
Appointed	19 July 1991(17 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE

Director Name	Michael James Kieran Hennessy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1993)
Role	Managing Director
Correspondence Address	18 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Mr John Colenso
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years after company formation)
Appointment Duration	8 years (resigned 25 January 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	551 Crewe Road Wistaston Crewe Cheshire CW2 6PU

Director Name	Michael John Rickett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1998)
Role	General Manager
Correspondence Address	12 The Esplanade Maylandsea Chelmsford Essex CM3 6AL

Director Name	Senga Latta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 1999)
Role	Business Manager
Correspondence Address	16 Back Lane Stock Ingatestone Essex CM4 9DG

Director Name	Susan Leila Dolan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2001)
Role	Sales And Marketing Manager
Correspondence Address	33a Avondale Road South Croydon Surrey CR2 6JE

Director Name	Johannes Bastiaan Van Der Ven
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2001(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2002)
Role	Managing Director
Correspondence Address	Ryenberghof 18 Dieren 6952 Hr The Netherlands

Director Name	Alan Eric Edmonds
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(27 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2005)
Role	Financial Controller
Correspondence Address	Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE

Director Name	Mr Stephen Kingsley Lester
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(29 years after company formation)
Appointment Duration	9 months (resigned 15 September 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	Roslin Villa Ashfield Crescent Ross On Wye Hereford HR9 5PH Wales

Director Name	Gerrit Theodoor Bargeman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2003(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	General Manager
Correspondence Address	7 Seagrave Close Northwich Cheshire CW9 8UR

Director Name	Mr Paul Hughes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Secretary Name	Mr Paul Hughes
Nationality	British
Status	Resigned
Appointed	15 August 2005(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2008)
Role	Accounting Manager
Country of Residence	England
Correspondence Address	17 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Contact

Website	www.nutrico.com

Location

Registered Address	Minsal Works Wincham Northwick Cheshire CW9 6DF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Shareholders

1 at £1	Trouw (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Application to strike the company off the register (3 pages)
30 May 2014	Application to strike the company off the register (3 pages)
3 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2014	Statement by directors (1 page)
3 March 2014	Statement by directors (1 page)
3 March 2014	Statement of capital on 3 March 2014 GBP 1 (4 pages)
3 March 2014	Solvency statement dated 27/02/14 (1 page)
3 March 2014	Statement of capital on 3 March 2014 GBP 1 (4 pages)
3 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2014	Solvency statement dated 27/02/14 (1 page)
3 March 2014	Statement of capital on 3 March 2014 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 August 2009	Return made up to 19/07/09; full list of members (3 pages)
6 August 2009	Return made up to 19/07/09; full list of members (3 pages)
18 June 2009	Director appointed mr john mark williamson (2 pages)
18 June 2009	Appointment terminated director gerrit bargeman (1 page)
18 June 2009	Appointment terminated director gerrit bargeman (1 page)
18 June 2009	Director appointed mr john mark williamson (2 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
12 June 2008	Appointment terminated (1 page)
12 June 2008	Appointment terminated (1 page)
12 June 2008	Appointment terminated secretary paul hughes (1 page)
12 June 2008	Appointment terminated secretary paul hughes (1 page)
12 June 2008	Appointment terminated director paul hughes (1 page)
12 June 2008	Appointment terminated director paul hughes (1 page)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New secretary appointed;new director appointed (2 pages)
24 August 2005	New secretary appointed;new director appointed (2 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 July 2004	Return made up to 19/07/04; full list of members (7 pages)
30 July 2004	Return made up to 19/07/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
21 September 2001	Company name changed special diets services LIMITED\certificate issued on 21/09/01 (2 pages)
21 September 2001	Company name changed special diets services LIMITED\certificate issued on 21/09/01 (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 stepfield witham essex CM8 3AB (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 stepfield witham essex CM8 3AB (1 page)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 August 2000	Return made up to 19/07/00; full list of members (6 pages)
3 August 2000	Return made up to 19/07/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 19/07/99; full list of members (6 pages)
26 July 1999	Return made up to 19/07/99; full list of members (6 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 July 1998	Return made up to 19/07/98; no change of members (4 pages)
28 July 1998	Return made up to 19/07/98; no change of members (4 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 July 1996	Return made up to 19/07/96; full list of members (6 pages)
24 July 1996	Return made up to 19/07/96; full list of members (6 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounts made up to 31 December 1995 (8 pages)
20 June 1996	Accounts made up to 31 December 1995 (8 pages)
12 September 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Accounts made up to 31 December 1994 (9 pages)
11 September 1995	Accounts made up to 31 December 1994 (9 pages)
18 September 1990	Accounts made up to 31 December 1989 (6 pages)
18 September 1990	Accounts made up to 31 December 1989 (6 pages)
24 October 1989	Return made up to 13/10/89; full list of members (4 pages)
24 October 1989	Return made up to 13/10/89; full list of members (4 pages)

Trouw Nutrition (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire