Company NameChill Systems UK Limited
Company StatusDissolved
Company Number02133806
CategoryPrivate Limited Company
Incorporation Date21 May 1987(36 years, 11 months ago)
Dissolution Date4 December 2001 (22 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameBrian Robert Budge
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration9 years, 11 months (closed 04 December 2001)
RoleCompany Director
Correspondence AddressApartment Los Citris 6
Gavina Urban Gommar 07470
Puerta Pollensa
Mallorca
Spain
Secretary NameMr David William Budge
NationalityBritish
StatusClosed
Appointed19 December 1993(6 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 04 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSamarind
Farm Lane
Stockport
Cheshire
SK12 2NE
Director NameSusan Jean Budge
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 December 1993)
RoleCompany Director
Correspondence AddressLords Clough Farm
Clayhole Lane
Kettleshulme
Cheshire
SK12 1EH
Secretary NameSusan Jean Budge
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 December 1993)
RoleCompany Director
Correspondence AddressLords Clough Farm
Clayhole Lane
Kettleshulme
Cheshire
SK12 1EH

Location

Registered Address4 Waterside Commerce Park
Trafford Park
Manchester
M17 1WD
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
4 July 2001Application for striking-off (1 page)
4 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 December 2000Full accounts made up to 31 January 2000 (6 pages)
9 November 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2000Registered office changed on 06/03/00 from: 67 chapeltown street manchester M1 2WF (1 page)
3 December 1999Full accounts made up to 31 January 1999 (6 pages)
18 May 1999Full accounts made up to 31 January 1998 (7 pages)
28 April 1999Return made up to 31/12/98; full list of members (6 pages)
24 November 1998Full accounts made up to 31 January 1997 (9 pages)
30 January 1998Return made up to 31/12/97; no change of members (6 pages)
9 October 1996Full accounts made up to 31 January 1996 (11 pages)
4 June 1996Return made up to 31/12/95; full list of members (4 pages)
31 May 1995Accounts for a small company made up to 31 January 1995 (7 pages)
31 May 1995Accounts for a small company made up to 31 January 1994 (10 pages)
16 March 1995Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 16/03/95
(4 pages)