Friesland Foods Domo UK Limited

Company Name	Friesland Foods Domo UK Limited
Company Status	Dissolved
Company Number	02118432
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr John Ernest Swarbrick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 22 March 2011)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne New High Street Ruabon Wrexham Clwyd LL14 6AW Wales

Director Name	Mr Everadus Wilhelmus Groot Koerkamp
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 January 2009(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 March 2011)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Neptunes 32 32 Twello 7391rn Netherlands

Director Name	Mr Howard Jeffrey Clyne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 September 1998)
Role	Technical Director
Correspondence Address	25 Bland Road Prestwich Manchester Lancashire M25 9NW

Director Name	Johan Plageman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Marinus Naeffwan 9 7241 Gc Lochem Lochem Foreign

Director Name	Mr Kevin Leslie Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1992)
Role	Production Manager/Director
Correspondence Address	5 Cae Gwenith Holywell Clwyd CH8 7QQ Wales

Director Name	Christopher John Wright
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 September 1998)
Role	Managing Director
Correspondence Address	Cristionydd House Penycae Wrexham Clwyd LL14 1TT Wales

Director Name	Jan Ybema
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Borculo Weiprodulten Farbieken Wa PO Box 46 7270aa Borcuao Needseweg 23 Borcuro Foreign

Secretary Name	Mr Howard Jeffrey Clyne
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	25 Bland Road Prestwich Manchester Lancashire M25 9NW

Director Name	Ruud Jj Sevink
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	Tuideinde 3a 2421 Aa Nieuwkoop Holland Foreign

Secretary Name	Patricia Carlisle
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2010)
Role	Company Director
Correspondence Address	Mold View Rose Lane Mynydd Isa Flintshire CH7 6UA Wales

Director Name	Henk Van Bochove
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2004(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2005)
Role	General Manager
Correspondence Address	54 Houttuinen Noord Apeldoorn 7325 Rg Netherlands

Director Name	Dr Silvester Johannes Adianus Klarenbeek
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2006(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Finance Director
Correspondence Address	Het Garnizoen 24 Steenwijk 8332 Ge Netherlands

Location

Registered Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Shareholders

37.3k at 1	Friesland Foods Domo Bv 70.00% Ordinary
16k at 1	Friesland Foods Domo Bv 30.00% Ordinary

Financials

Year	2014
Turnover	£188,029
Gross Profit	£187,740
Net Worth	£783,558
Cash	£767,240
Current Liabilities	£10,515

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (4 pages)
23 November 2010	Application to strike the company off the register (4 pages)
8 November 2010	Resolutions RES13 ‐ Reduction of share prem a/c 18/10/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2010	Resolutions RES13 ‐ Reduction of share prem a/c 18/10/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2010	Solvency statement dated 18/10/10 (2 pages)
8 November 2010	Statement by directors (2 pages)
8 November 2010	Statement of capital on 8 November 2010 GBP 1,500 (4 pages)
8 November 2010	Solvency Statement dated 18/10/10 (2 pages)
8 November 2010	Statement of capital on 8 November 2010 GBP 1,500 (4 pages)
8 November 2010	Statement by Directors (2 pages)
8 November 2010	Statement of capital on 8 November 2010 GBP 1,500 (4 pages)
1 June 2010	Accounts made up to 31 December 2009 (19 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Termination of appointment of Patricia Carlisle as a secretary (1 page)
17 May 2010	Termination of appointment of Patricia Carlisle as a secretary (1 page)
6 November 2009	Director's details changed for Mr Everadus Wilhelmus Groot Koerkamp on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Ernest Swarbrick on 9 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Everadus Wilhelmus Groot Koerkamp on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Everadus Wilhelmus Groot Koerkamp on 9 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr John Ernest Swarbrick on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Ernest Swarbrick on 9 October 2009 (2 pages)
6 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
9 February 2009	Director appointed mr everadus wilhelmus groot koerkamp (1 page)
9 February 2009	Director appointed mr everadus wilhelmus groot koerkamp (1 page)
28 January 2009	Appointment terminated director silvester klarenbeek (1 page)
28 January 2009	Appointment Terminated Director silvester klarenbeek (1 page)
9 December 2008	Return made up to 09/10/08; full list of members (4 pages)
9 December 2008	Return made up to 09/10/08; full list of members (4 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
12 November 2007	Return made up to 09/10/07; full list of members (3 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Return made up to 09/10/07; full list of members (3 pages)
12 November 2007	Secretary's particulars changed (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (17 pages)
21 April 2007	Accounts made up to 31 December 2006 (17 pages)
13 November 2006	Registered office changed on 13/11/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
13 November 2006	Return made up to 09/10/06; full list of members (3 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	Return made up to 09/10/06; full list of members (3 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	Registered office changed on 13/11/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
22 February 2006	Full accounts made up to 31 December 2005 (19 pages)
22 February 2006	Accounts made up to 31 December 2005 (19 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 2 hilliards court chester business park chester cheshire CH4 9QP (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 2 hilliards court chester business park chester cheshire CH4 9QP (1 page)
2 November 2005	Return made up to 09/10/05; full list of members (3 pages)
2 November 2005	Return made up to 09/10/05; full list of members (3 pages)
20 June 2005	Company name changed borculo domo ingredients (U.K.) LTD\certificate issued on 20/06/05 (2 pages)
20 June 2005	Company name changed borculo domo ingredients (U.K.) LTD\certificate issued on 20/06/05 (2 pages)
30 March 2005	Full accounts made up to 31 December 2004 (19 pages)
30 March 2005	Accounts made up to 31 December 2004 (19 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
4 November 2004	Return made up to 09/10/04; full list of members (6 pages)
4 November 2004	Return made up to 09/10/04; full list of members (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: hall livesey brown wingett house 25 chester street wrexham LL13 8BG (1 page)
8 June 2004	Registered office changed on 08/06/04 from: hall livesey brown wingett house 25 chester street wrexham LL13 8BG (1 page)
9 February 2004	Full accounts made up to 31 December 2003 (15 pages)
9 February 2004	Accounts made up to 31 December 2003 (15 pages)
30 October 2003	Return made up to 09/10/03; full list of members (6 pages)
30 October 2003	Return made up to 09/10/03; full list of members (6 pages)
18 March 2003	Accounts made up to 31 December 2002 (15 pages)
18 March 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2002	Return made up to 09/10/02; full list of members (6 pages)
25 October 2002	Return made up to 09/10/02; full list of members (6 pages)
16 April 2002	Accounts made up to 31 December 2001 (14 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2001	Return made up to 09/10/01; full list of members (6 pages)
22 October 2001	Return made up to 09/10/01; full list of members (6 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Accounts made up to 31 December 2000 (14 pages)
27 October 2000	Return made up to 09/10/00; no change of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2000	Return made up to 09/10/00; no change of members (6 pages)
4 July 2000	Accounts made up to 31 December 1999 (16 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 09/10/99; no change of members 363(287) ‐ Registered office changed on 25/11/99 (7 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 09/10/99; no change of members (7 pages)
20 July 1999	Accounts made up to 31 December 1998 (14 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	Return made up to 09/10/98; full list of members (6 pages)
18 December 1998	Return made up to 09/10/98; full list of members (6 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	Director resigned (1 page)
23 November 1998	Company name changed borculo whey products (U.K.) lim ited\certificate issued on 24/11/98 (3 pages)
23 November 1998	Company name changed borculo whey products (U.K.) lim ited\certificate issued on 24/11/98 (3 pages)
19 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 October 1998	Accounts made up to 31 December 1997 (14 pages)
7 November 1997	Return made up to 09/10/97; no change of members (4 pages)
7 November 1997	Return made up to 09/10/97; no change of members (4 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Accounts made up to 31 December 1995 (13 pages)
3 October 1996	Return made up to 09/10/96; no change of members (4 pages)
3 October 1996	Return made up to 09/10/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 October 1995	Accounts made up to 31 December 1994 (15 pages)
4 October 1995	Return made up to 09/10/95; full list of members (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
20 July 1990	Company name changed lactochem LIMITED\certificate issued on 23/07/90 (2 pages)
20 July 1990	Company name changed lactochem LIMITED\certificate issued on 23/07/90 (2 pages)
20 July 1989	Memorandum and Articles of Association (21 pages)
20 July 1989	Memorandum and Articles of Association (21 pages)

Friesland Foods Domo UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire