Chefresh Limited

Company Name	Chefresh Limited
Company Status	Dissolved
Company Number	00415921
Category	Private Limited Company
Incorporation Date	26 July 1946(76 years, 8 months ago)
Dissolution Date	25 November 2003 (19 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Patrick O'Flynn
Date of Birth	March 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2002(55 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 November 2003)
Role	Civil Engineer
Correspondence Address	41 Holly Bank Elland West Yorkshire HX5 0JT

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(55 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 November 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Mr James Cormack Inglis
Nationality	Scottish
Status	Closed
Appointed	23 October 2002(56 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cranleigh Drive Brooklands Sale Manchester M33 3PN

Director Name	Mr John Edward Fairhurst
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(45 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 December 1992)
Role	Secretary
Correspondence Address	4 Cox Green Close Egerton Bolton Lancashire BL7 9RL

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(45 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 1992)
Role	Managing Director
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(45 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 1992)
Role	Managing Director
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Secretary Name	Mr John Edward Fairhurst
Nationality	British
Status	Resigned
Appointed	29 December 1991(45 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 December 1992)
Role	Company Director
Correspondence Address	4 Cox Green Close Egerton Bolton Lancashire BL7 9RL

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 4 months after company formation)
Appointment Duration	9 months (resigned 20 August 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Secretary Name	Stephen Joseph Cutler
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 4 months after company formation)
Appointment Duration	9 months (resigned 20 August 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(46 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 August 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(46 years, 7 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 29 December 1992)
Role	Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Director Name	Christopher James Healey
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(47 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG

Director Name	Mr John Edward Fairhurst
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(47 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	4 Cox Green Close Egerton Bolton Lancashire BL7 9RL

Secretary Name	Mr John Edward Fairhurst
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(47 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	4 Cox Green Close Egerton Bolton Lancashire BL7 9RL

Secretary Name	Mr Gerard Martin Sweeney
Nationality	British
Status	Resigned
Appointed	01 January 2002(55 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Location

Registered Address	Swift House 136 Bradley Hall Estate Standish Wigan WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£390

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
3 July 2003	Application for striking-off (1 page)
5 February 2003	Registered office changed on 05/02/03 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page)
15 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: the hargreaves building raikes lane industrial estate manchester road bolton BL3 2JQ (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Return made up to 29/12/01; no change of members (4 pages)
24 December 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Return made up to 29/12/00; no change of members (7 pages)
15 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Return made up to 29/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
8 February 1999	Return made up to 29/12/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1997	Return made up to 29/12/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
18 July 1996	Return made up to 31/12/94; full list of members (7 pages)
18 July 1996	Return made up to 31/12/95; no change of members (6 pages)
9 November 1995	Full accounts made up to 31 December 1994 (13 pages)

Chefresh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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