| Company Name | The O3 Dairy Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579784 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Gag227 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Horne |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 June 2009) |
| Role | Company Director Food Manufact |
| Country of Residence | United Kingdom |
| Correspondence Address | Bretteston Hall Upper Street Stansted Suffolk CO10 9AT |
| Director Name | Mr Joseph Gilmour Imrie |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mission Hall Thaxted Road Saffron Walden Essex CB10 2UZ |
| Secretary Name | James Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 June 2009) |
| Role | Company Director Food Manufact |
| Country of Residence | United Kingdom |
| Correspondence Address | Bretteston Hall Upper Street Stansted Suffolk CO10 9AT |
| Director Name | David John Medcalf |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN |
| Director Name | Mr Neil Roderick Walmsley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU |
| Secretary Name | David John Medcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN |
Location
| Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 November 2006 | Return made up to 30/09/06; full list of members
|
| 6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Secretary resigned;director resigned (1 page) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2005 | Company name changed GAG227 LIMITED\certificate issued on 03/11/05 (2 pages) |