E. Ladbrooke & Son Limited

Company Name	E. Ladbrooke & Son Limited
Company Status	Dissolved
Company Number	02340686
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Names	Filbuk 172 Limited and Golden Vale Dairies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Charles Patrick Gabriel Gregan
Nationality	British
Status	Closed
Appointed	26 October 2006(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lathbury Road Oxford OX2 7AT

Director Name	David Robert William Wilkinson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 April 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Farms Head Dyke Lane Pilling Lancashire PR3 6SD

Director Name	Robert John Forman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	7 Laleston Court Laleston Bridgend Mid Glamorgan CF32 0HG Wales

Director Name	Mr James Omahoney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Smith Road Charleville Co Cork Irish

Director Name	Mr Gerard Curley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1994)
Role	Secretary
Correspondence Address	Rienroe Adare Co Limerick Irish

Secretary Name	Mr Gerard Curley
Nationality	Irish
Status	Resigned
Appointed	31 August 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	Rienroe Adare Co Limerick Irish

Director Name	Mr Julian Leonard Rowe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 August 1998)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	56 Chantal Avenue Pen-Y-Fai Bridgend Mid Glamorgan CF31 4NN Wales

Director Name	James Joseph Lynch
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	Fordmoy Kilpeacon Crecora County Limerick Irish

Secretary Name	James Joseph Lynch
Nationality	Irish
Status	Resigned
Appointed	13 January 1994(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	Fordmoy Kilpeacon Crecora County Limerick Irish

Director Name	Michael John Allon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1999)
Role	Commercial Director
Correspondence Address	45 Severn Road Porthcawl Mid Glamorgan CF36 3LN Wales

Director Name	James Michael Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1997(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1998)
Role	Group Md
Correspondence Address	Cois Farraige Tuosist County Kerry Ireland

Director Name	David William Stokes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2002)
Role	General Manager
Correspondence Address	3 Stepney Road Llandeilo Dyfed SA19 6LA Wales

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Resigned
Appointed	18 January 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2002(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2003)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Mr Liam Woulfe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2006)
Role	Managing Director
Correspondence Address	Castlematrix House Rathkeale Limerick Irish

Director Name	James Finbar O'Mahony
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	Fortglen Smiths Road Charleville County Cork Ireland

Director Name	David Joseph Ronayne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	17 The Paddocks Maryborough Hill Douglas Cork Irish

Director Name	Thomas Browne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2006)
Role	Accountant
Correspondence Address	18 Lawnswood Park Stillorgan County Dublin Ireland

Director Name	Mr Liam Woulfe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2006)
Role	Managing Director
Correspondence Address	Castlematrix House Rathkeale Limerick Irish

Secretary Name	Thomas Browne
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 2007)
Role	Accountant
Correspondence Address	18 Lawnswood Park Stillorgan County Dublin Ireland

Director Name	Mr Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hafan Wen Axton Lane Axton Holywell Flintshire CH8 9DH Wales

Director Name	Mr Marcus Beresford Heywood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Farm Haresfield Stonehouse Gloucestershire GL10 3EQ Wales

Director Name	Mr Andrew Thomas Cooksey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Overton Edge Whitewood Lane Malpas Cheshire SY14 7DJ Wales

Location

Registered Address	Alpha Building London Road Stapeley Nantwich Cheshire CW5 7JW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Appointment terminated director mark strickland (1 page)
23 September 2009	Appointment Terminated Director mark strickland (1 page)
11 May 2009	Appointment Terminated Director andrew cooksey (1 page)
11 May 2009	Appointment terminated director andrew cooksey (1 page)
13 October 2008	Accounts made up to 31 March 2008 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 September 2008	Return made up to 31/08/08; full list of members (6 pages)
25 September 2008	Return made up to 31/08/08; full list of members (6 pages)
3 September 2008	Director appointed david wilkinson (3 pages)
3 September 2008	Director appointed david wilkinson (3 pages)
4 August 2008	Appointment Terminated Director marcus heywood (1 page)
4 August 2008	Appointment terminated director marcus heywood (1 page)
10 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 September 2007	Accounts made up to 31 December 2006 (5 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
10 September 2007	Return made up to 31/08/07; full list of members (6 pages)
10 September 2007	Return made up to 31/08/07; full list of members (6 pages)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Registered office changed on 11/11/06 from: bridgend creamery bridgend industrial estate bridgend CF31 3RL (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: bridgend creamery bridgend industrial estate bridgend CF31 3RL (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	Return made up to 31/08/06; full list of members (8 pages)
26 September 2006	Return made up to 31/08/06; full list of members (8 pages)
26 September 2005	Return made up to 31/08/05; full list of members (8 pages)
26 September 2005	Return made up to 31/08/05; full list of members (8 pages)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
17 September 2004	Return made up to 31/08/04; full list of members (8 pages)
17 September 2004	Return made up to 31/08/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (9 pages)
2 September 2004	Full accounts made up to 31 December 2003 (9 pages)
18 November 2003	Return made up to 31/08/03; full list of members (8 pages)
18 November 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed;new director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 September 2002	Return made up to 31/08/02; full list of members (7 pages)
26 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
14 July 2002	Auditor's resignation (1 page)
14 July 2002	Auditor's resignation (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
22 October 2001	Return made up to 31/08/01; full list of members (6 pages)
22 October 2001	Return made up to 31/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Full accounts made up to 31 December 1998 (16 pages)
26 April 2000	Full accounts made up to 31 December 1998 (16 pages)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (18 pages)
19 October 1998	Full accounts made up to 31 December 1997 (18 pages)
28 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
21 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
21 April 1998	Declaration of assistance for shares acquisition (4 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Declaration of assistance for shares acquisition (4 pages)
21 April 1998	Director resigned (1 page)
20 April 1998	Company name changed golden vale dairies LIMITED\certificate issued on 20/04/98 (2 pages)
20 April 1998	Company name changed golden vale dairies LIMITED\certificate issued on 20/04/98 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
26 September 1997	Return made up to 31/08/97; full list of members (8 pages)
26 September 1997	Return made up to 31/08/97; full list of members (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
25 October 1996	Return made up to 31/08/96; no change of members (6 pages)
25 October 1996	Return made up to 31/08/96; no change of members (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (21 pages)
19 July 1996	Full accounts made up to 31 December 1995 (21 pages)
4 September 1995	Return made up to 31/08/95; no change of members (6 pages)
4 September 1995	Return made up to 31/08/95; no change of members (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (23 pages)
11 July 1995	Full accounts made up to 31 December 1994 (23 pages)
9 May 1995	Director's particulars changed;new director appointed (2 pages)
9 May 1995	Director's particulars changed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
11 December 1991	Full accounts made up to 31 December 1990 (17 pages)
11 December 1991	Full accounts made up to 31 December 1990 (17 pages)
13 February 1991	Full accounts made up to 31 December 1989 (15 pages)
13 February 1991	Full accounts made up to 31 December 1989 (15 pages)
13 December 1990	Memorandum and Articles of Association (15 pages)
13 December 1990	Memorandum and Articles of Association (15 pages)
16 March 1989	Company name changed\certificate issued on 16/03/89 (2 pages)
16 March 1989	Company name changed\certificate issued on 16/03/89 (2 pages)
30 January 1989	Incorporation (18 pages)
30 January 1989	Incorporation (18 pages)

E. Ladbrooke & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire