Milk Group Trading Limited

Company Name	Milk Group Trading Limited
Company Status	Dissolved
Company Number	03827668
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	David Robert William Wilkinson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(5 years, 11 months after company formation)
Appointment Duration	5 years (closed 17 August 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Farms Head Dyke Lane Pilling Lancashire PR3 6SD

Director Name	Lord Christopher John Grantchester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 August 2010)
Role	Farmer And Peer
Country of Residence	England
Correspondence Address	Lower House Farm Back Coole Lane Audlem Crewe Cheshire CW3 0ER

Secretary Name	BSDR Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 November 2003(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 August 2010)
Correspondence Address	25 Milton Park Abingdon Oxfordshire OX14 4SH

Director Name	Charles Patrick Gabriel Gregan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Chapel Barn Lyneham Chipping Norton Oxfordshire OX7 6QL

Director Name	Geoffrey Walter Vickers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2001)
Role	Farm Manager
Correspondence Address	Castleside Farm Tattenhall Lane Beeston Tarporley Cheshire CW6 9UA

Director Name	Mr Edward Michael Astley Arlington
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 04 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlethorpe Grange Farm Ollerton Road Caunton Newark Nottinghamshire NG23 6BB

Director Name	Colin Francis Garrett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2002)
Role	Farmer
Country of Residence	England
Correspondence Address	Janlin 68 Parklands Wotton-Under-Edge Gloucestershire GL12 7NR Wales

Director Name	Mr John Howell Gittins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Ruyton Xi Towns Shrewsbury Salop SY4 1LA Wales

Director Name	Mr John David Kinsey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Farming
Country of Residence	England
Correspondence Address	The Moss Stapleford Tarporley Cheshire CW6 0ET

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Director Name	Robert Frederick Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	March House Thoroton Nottingham Nottinghamshire NG13 9DS

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL 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, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
21 April 2010	Application to strike the company off the register (3 pages)
21 April 2010	Application to strike the company off the register (3 pages)
19 December 2008	Appointment Terminated Director robert knight (1 page)
19 December 2008	Director appointed lord christopher john grantchester (2 pages)
19 December 2008	Director appointed lord christopher john grantchester (2 pages)
19 December 2008	Appointment terminated director robert knight (1 page)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 November 2008	Accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 18/08/08; full list of members (5 pages)
29 August 2008	Return made up to 18/08/08; full list of members (5 pages)
3 October 2007	Accounts made up to 31 March 2007 (5 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 18/08/07; full list of members (5 pages)
10 September 2007	Return made up to 18/08/07; full list of members (5 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts made up to 31 March 2006 (5 pages)
29 August 2006	Return made up to 18/08/06; full list of members (5 pages)
29 August 2006	Return made up to 18/08/06; full list of members (5 pages)
26 January 2006	Accounts made up to 31 March 2005 (5 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 September 2005	Return made up to 18/08/05; full list of members (5 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (3 pages)
20 September 2005	Return made up to 18/08/05; full list of members (5 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	Director resigned (1 page)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 November 2004	Accounts made up to 31 March 2004 (5 pages)
28 September 2004	Return made up to 18/08/04; full list of members (5 pages)
28 September 2004	Return made up to 18/08/04; full list of members (5 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
6 November 2003	Accounts made up to 31 March 2003 (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 18/08/03; full list of members (8 pages)
15 October 2003	Return made up to 18/08/03; full list of members (8 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (11 pages)
18 December 2002	Full accounts made up to 31 March 2002 (11 pages)
8 November 2002	Registered office changed on 08/11/02 from: 3 worley court bolesworth road, tattenhall chester cheshire CH3 9HL (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 3 worley court bolesworth road, tattenhall chester cheshire CH3 9HL (1 page)
8 November 2002	Director resigned (1 page)
3 October 2002	Return made up to 18/08/02; full list of members (8 pages)
3 October 2002	Return made up to 18/08/02; full list of members (8 pages)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	Full accounts made up to 31 March 2001 (11 pages)
30 November 2001	Full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Return made up to 18/08/01; full list of members (8 pages)
20 November 2001	Return made up to 18/08/01; full list of members (8 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (6 pages)
15 September 2000	Return made up to 18/08/00; full list of members (7 pages)
15 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 2000	Â£ nc 100/1000 15/08/00 (1 page)
15 September 2000	Â£ nc 100/1000 15/08/00 (1 page)
15 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
27 June 2000	Particulars of mortgage/charge (11 pages)
27 June 2000	Particulars of mortgage/charge (11 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (3 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
10 February 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
10 February 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
18 August 1999	Incorporation (15 pages)
18 August 1999	Incorporation (15 pages)

Milk Group Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire