| Company Name | The Sunderland Dairy Company Limited |
|---|---|
| Director | Charles Henry Ainslie |
| Company Status | Dissolved |
| Company Number | 02914845 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years, 1 month ago) |
| Previous Name | Boxdale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Charles Henry Ainslie |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Dairyman |
| Correspondence Address | Hastings Hill Farm Foxcover Road Sunderland SR4 9LB |
| Secretary Name | Mathew Ainslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | 22 Englemann Way Sunderland Tyne & Wear SR3 2NY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,398 |
| Current Liabilities | £135,614 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2003 | Dissolved (1 page) |
|---|---|
| 9 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: ernst & young norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 27 April 2001 | Statement of affairs (6 pages) |
| 19 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2001 | Resolutions
|
| 4 April 2001 | Registered office changed on 04/04/01 from: unit 12A pennywell ind. Estate pennywell sunderland tyne and wear SR4 9EP (1 page) |
| 30 May 2000 | Return made up to 30/03/00; full list of members
|
| 23 September 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 June 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 25 May 1999 | Particulars of mortgage/charge (3 pages) |
| 16 June 1998 | Return made up to 30/03/98; full list of members
|
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | £ nc 100/100000 24/12/96 (1 page) |
| 10 January 1997 | Ad 24/12/96--------- £ si 17900@1=17900 £ ic 100/18000 (2 pages) |
| 25 September 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 28 April 1996 | Resolutions
|