| Company Name | DOUG Hearn Dairies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03956688 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years ago) |
| Dissolution Date | 28 November 2009 (14 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
| Secretary Name | Mr Douglas Eric Hearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Dairy Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fletcher Gardens Thrapston Northamptonshire NN14 4UJ |
| Director Name | Mr Douglas Eric Hearn |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2003(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 November 2009) |
| Role | Milk Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fletcher Gardens Thrapston Northamptonshire NN14 4UJ |
| Director Name | Mr Gary John White |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR |
| Secretary Name | Mrs Madeleine Ann Cordes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moor View The Street, Roxwell Chelmsford Essex CM1 4PA |
| Secretary Name | Mr Gary John White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,527 |
| Current Liabilities | £78,257 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2009 | Completion of winding up (1 page) |
| 24 May 2007 | Order of court to wind up (2 pages) |
| 19 June 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 August 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 27/03/04; full list of members (3 pages) |
| 12 August 2005 | Return made up to 27/03/03; full list of members (3 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 81 denford road ringstead northamptonshire NN14 4DF (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: carlton baker clarke greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 15 April 2002 | Return made up to 27/03/02; full list of members
|
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 13 June 2000 | Resolutions
|
| 12 May 2000 | Registered office changed on 12/05/00 from: 265 high street ongar essex CM5 9AA (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Ad 07/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Particulars of mortgage/charge (4 pages) |
| 27 March 2000 | Incorporation (22 pages) |