CI Milk Company Limited

Company Name	CI Milk Company Limited
Company Status	Dissolved
Company Number	03878289
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Kerryvale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 June 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 after company formation)
Appointment Duration	1 year, 7 months (closed 29 June 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 after company formation)
Appointment Duration	6 years, 7 months (closed 29 June 2010)
Correspondence Address	25 Milton Park Abingdon Oxfordshire OX14 4SH

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Charles Patrick Gabriel Gregan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Chapel Barn Lyneham Chipping Norton Oxfordshire OX7 6QL

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 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 Edward Michael Astley Arlington
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2001)
Role	Farmer
Country of Residence	England
Correspondence Address	Middlethorpe Grange Farm Ollerton Road Caunton Newark Nottinghamshire NG23 6BB

Director Name	Godfrey Malcolm Hosking
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Farmer
Correspondence Address	Bostenna Home Farm St. Baryon Penzance Cornwall TR19 6DG

Director Name	Mr Michael Laurence McNamara
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2002)
Role	Dairy Farmer
Correspondence Address	Drim Farm Llawhaden Narberth Dyfed SA67 8DN Wales

Director Name	Elizabeth Mary Stockley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Chartered Tas Adviser
Correspondence Address	Thurnwood Dairy Farm Mappowder Sturminster Newton Dorset DT10 2EW

Director Name	Geoffrey Walter Vickers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2001)
Role	Farm Manager
Correspondence Address	Castleside Farm Tattenhall Lane Beeston Tarporley Cheshire CW6 9UA

Director Name	John Stephen Ward Cook
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Burgate Farm Harwood Dale Scarborough North Yorkshire YO13 0DS

Director Name	Robert Frederick Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 8 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

Secretary Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

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

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
19 December 2008	Return made up to 16/11/08; full list of members (5 pages)
19 December 2008	Director appointed christopher john grantchester (2 pages)
19 December 2008	Director appointed christopher john grantchester (2 pages)
19 December 2008	Appointment Terminated Director robert knight (1 page)
19 December 2008	Return made up to 16/11/08; full list of members (5 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)
22 November 2007	Return made up to 16/11/07; full list of members (5 pages)
22 November 2007	Return made up to 16/11/07; full list of members (5 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 October 2007	Accounts made up to 31 March 2007 (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)
4 December 2006	Return made up to 16/11/06; full list of members (5 pages)
4 December 2006	Return made up to 16/11/06; 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)
12 December 2005	Return made up to 16/11/05; full list of members (5 pages)
12 December 2005	Return made up to 16/11/05; full list of members (5 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
17 January 2005	Return made up to 16/11/04; full list of members (5 pages)
17 January 2005	Return made up to 16/11/04; full list of members (5 pages)
8 November 2004	Accounts made up to 31 March 2004 (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
17 May 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 16/11/03; full list of members (8 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
6 November 2003	Accounts made up to 31 March 2003 (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 October 2003	New director appointed (3 pages)
14 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)
8 October 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 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)
17 December 2002	Return made up to 16/11/02; full list of members (8 pages)
17 December 2002	Return made up to 16/11/02; full list of members (8 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 3 worley court bolesworth road, tattenhall chester cheshire CH3 9HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 3 worley court bolesworth road, tattenhall chester cheshire CH3 9HL (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 16/11/01; full list of members (8 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
18 December 2000	Return made up to 16/11/00; full list of members (8 pages)
18 December 2000	Return made up to 16/11/00; full list of members (8 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
23 November 2000	Particulars of mortgage/charge (7 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
15 September 2000	Nc inc already adjusted 15/08/00 (1 page)
15 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 September 2000	Nc inc already adjusted 15/08/00 (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 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	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 (3 pages)
10 February 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
10 February 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
10 December 1999	Memorandum and Articles of Association (11 pages)
10 December 1999	Memorandum and Articles of Association (11 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 November 1999	Company name changed kerryvale LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed kerryvale LIMITED\certificate issued on 25/11/99 (2 pages)
16 November 1999	Incorporation (16 pages)
16 November 1999	Incorporation (16 pages)

CI Milk Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire