Dairy Catering Services Limited

Company Name	Dairy Catering Services Limited
Company Status	Dissolved
Company Number	01525279
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Dissolution Date	29 November 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Robert James Shippen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(11 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 29 November 2008)
Role	Company Director
Correspondence Address	8 Fencer Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 2DP

Secretary Name	Joan Maria Shippen
Nationality	British
Status	Closed
Appointed	09 September 2005(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 November 2008)
Role	Company Director
Correspondence Address	8 Fencer Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DP

Director Name	Joan Maria Shippen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(11 years, 2 months after company formation)
Appointment Duration	13 years (resigned 10 January 2005)
Role	Company Director
Correspondence Address	8 Fencer Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DP

Secretary Name	Joan Maria Shippen
Nationality	British
Status	Resigned
Appointed	30 December 1991(11 years, 2 months after company formation)
Appointment Duration	13 years (resigned 10 January 2005)
Role	Company Director
Correspondence Address	8 Fencer Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DP

Director Name	Steven James Shippen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2003)
Role	Sales Manager
Correspondence Address	6 Crossley Terrace Arthurs Hill Newcastle Upon Tyne NE4 5NY

Director Name	Russell Mayhoe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(24 years, 2 months after company formation)
Appointment Duration	6 months (resigned 11 July 2005)
Role	General Manager
Correspondence Address	89 Haydon Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BZ

Secretary Name	Russell Mayhoe
Nationality	British
Status	Resigned
Appointed	10 January 2005(24 years, 2 months after company formation)
Appointment Duration	6 months (resigned 11 July 2005)
Role	General Manager
Correspondence Address	89 Haydon Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BZ

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£652,732
Gross Profit	£110,963
Net Worth	£37,126
Cash	£8,711
Current Liabilities	£95,293

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2008	Return of final meeting in a creditors' voluntary winding up (5 pages)
29 August 2008	Liquidators statement of receipts and payments to 21 August 2008 (7 pages)
26 April 2008	Liquidators statement of receipts and payments to 3 October 2008 (6 pages)
18 October 2007	Liquidators statement of receipts and payments (6 pages)
21 April 2007	Liquidators statement of receipts and payments (6 pages)
3 November 2006	Liquidators statement of receipts and payments (8 pages)
12 October 2005	Statement of affairs (6 pages)
12 October 2005	Appointment of a voluntary liquidator (1 page)
12 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 8 fencer court gosforth newcastle upon tyne NE3 2DP (1 page)
19 September 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
24 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 January 2005	New secretary appointed;new director appointed (2 pages)
16 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2003	Partial exemption accounts made up to 31 March 2003 (13 pages)
14 January 2003	Partial exemption accounts made up to 31 March 2002 (15 pages)
14 January 2003	Return made up to 30/12/02; full list of members (7 pages)
19 February 2002	Partial exemption accounts made up to 31 March 2001 (12 pages)
17 January 2002	Return made up to 30/12/01; full list of members (7 pages)
21 May 2001	Amended full accounts made up to 31 March 2000 (12 pages)
13 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
25 January 2000	Return made up to 30/12/99; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Return made up to 30/12/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
5 January 1998	Return made up to 30/12/97; no change of members (4 pages)
5 January 1998	New director appointed (2 pages)
22 July 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 April 1997	Registered office changed on 21/04/97 from: 101 jesmond rd newcastle upon tyne NE2 1NH (1 page)
7 February 1997	Return made up to 30/12/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1996	Return made up to 30/12/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Dairy Catering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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