Express Foods Northern Ireland Limited

Company Name	Express Foods Northern Ireland Limited
Company Status	Dissolved
Company Number	00147219
Category	Private Limited Company
Incorporation Date	23 April 1917(106 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Larry J Jensen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	23 October 2000(83 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Cherry Hills Farm Drvie Englewood Colorado 80110 United States

Director Name	Michael Leonard Reidy
Date of Birth	November 1954 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	23 October 2000(83 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 15 September 2009)
Role	Certified Public Accountant Fi
Correspondence Address	5721 South Ash Court Greenwood Village Colorado Arapahoe 80121 United States

Director Name	Mr Geoffrey Joseph Meagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2001(84 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 15 September 2009)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Slievenamon Granges Road Kilkenny County Kilkenny Irish

Director Name	Mr John Joseph Moloney
Date of Birth	November 1954 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2001(84 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 15 September 2009)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Seafield House Scartore Ballinacourty Dungarvan County Waterford Irish

Director Name	Lance Brandon Allen
Date of Birth	January 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	19 July 2005(88 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 September 2009)
Role	Vp International Operations
Correspondence Address	Overlea 8 Howard Drive Hale Manchester WA15 0LT

Director Name	Ms Hannah Josephine Talbot
Date of Birth	January 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	19 July 2005(88 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 September 2009)
Role	Deputy Group Finance Director
Country of Residence	Ireland
Correspondence Address	Owning Piltdown County Kilkenny Ireland

Secretary Name	John Joseph Kiely
Nationality	Irish
Status	Closed
Appointed	22 March 2007(89 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	4 Capesthorne Road Christleton Chester \ CH3 7GA Wales

Secretary Name	Susanne Margaret Adams
Nationality	British
Status	Resigned
Appointed	14 June 1991(74 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 September 1991)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	25 September 1991(74 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 1992)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(74 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 July 1992)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Mr John Patrick Odonovan
Date of Birth	March 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Cuas Tawnies Lower Clonakilty County Cork Eire

Director Name	James Michael Murphy
Date of Birth	May 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1992(74 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	43 Broadwood Avenue Ruislip Middlesex HA4 7XS

Director Name	James Roger Davenport
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(74 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Firbanks 13 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ

Director Name	John Anthony Barry
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1992(74 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 July 1992)
Role	Company Executive
Correspondence Address	Brookville House Glanmire Cork Irish

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(75 years, 3 months after company formation)
Appointment Duration	2 days (resigned 30 July 1992)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	28 July 1992(75 years, 3 months after company formation)
Appointment Duration	2 days (resigned 30 July 1992)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Robert Bardner
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(75 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Company Executive
Correspondence Address	5 Mount Beacon Bath Avon BA1 5QP

Director Name	Michael Keenan
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(75 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1997)
Role	Company Executive
Correspondence Address	Chelworth Cottage 20 Upper Chelworth Green Cricklane Wiltshire SN6 6HP

Director Name	Michael Keenan
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(75 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1997)
Role	Company Executive
Correspondence Address	Chelworth Cottage 20 Upper Chelworth Green Cricklane Wiltshire SN6 6HP

Director Name	Mr Stephen Oconnor
Date of Birth	December 1929 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1992(75 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1995)
Role	Company Executive
Correspondence Address	Gliddane Dungarvan County Waterford Irish

Secretary Name	Michael Joseph Dempsey
Nationality	Irish
Status	Resigned
Appointed	30 July 1992(75 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Ballycordrea Old Tramore Road Waterford Ireland

Secretary Name	John Flynn
Nationality	British
Status	Resigned
Appointed	24 October 1994(77 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Carrigeen Cappoquin County Waterford Ireland

Director Name	Matthew Walsh
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1995(77 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Kerwow Gliddane Dungarvan County Waterford Ireland

Director Name	Mr Philip Ronald Sheath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(80 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2000)
Role	Chartered Secretary
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Secretary Name	Mr Philip Ronald Sheath
Nationality	British
Status	Resigned
Appointed	12 February 1998(80 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2007)
Role	Chartered Sec
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Mr Ciaran Vincent Brady
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 1999(81 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 October 1999)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	78 Coolamber Park Knocklyon Road Templeogue Dublin 16

Director Name	Mr Paul Vernon
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Merridale Hale Cheshire WA15 0LJ

Director Name	Wesley Allen
Date of Birth	March 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2000(83 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	38 Glenmoor Drive Cherry Hills Village Colorado 80110 United States

Director Name	Kevin Edward Patrick Toland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2000(83 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2005)
Role	Group Director Of Strategy & M
Correspondence Address	928 Pine Street Winnetka Illinois 60093 Ireland

Director Name	Robert Horvath
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(83 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2001)
Role	Chief Executive
Correspondence Address	14 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Director Name	William Gerard Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2001(84 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2005)
Role	Chief Executive
Correspondence Address	Wetlands Callan Road Kilkenny Irish

Location

Registered Address	Unit 11 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 December 2006 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2007	Accounts for a dormant company made up to 30 December 2006 (3 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: second floor, 2 albert road, tamworth, staffordshire B79 7JN (1 page)
12 April 2007	New secretary appointed (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 November 2005	Director's particulars changed (1 page)
8 November 2005	Accounts for a dormant company made up to 1 January 2005 (2 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
5 October 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
27 October 2004	Accounts for a dormant company made up to 3 January 2004 (2 pages)
13 October 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (8 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (2 pages)
14 February 2003	Director's particulars changed (1 page)
1 November 2002	Return made up to 30/09/02; full list of members (8 pages)
1 November 2002	New director appointed (2 pages)
22 October 2002	Full accounts made up to 29 December 2001 (7 pages)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 November 2001	Full accounts made up to 30 December 2000 (9 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2001	Return made up to 30/09/01; full list of members (8 pages)
28 August 2001	Registered office changed on 28/08/01 from: unit 16B amington ind est, silica road, tamworth, staffordshire B77 4DT (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
31 October 2000	Return made up to 30/09/00; full list of members (5 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Registered office changed on 03/05/00 from: laburnam house, 7 scotland street, whitchurch, shropshire SY13 1SJ (1 page)
4 November 1999	Amended full accounts made up to 2 January 1999 (16 pages)
4 November 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 2 January 1999 (15 pages)
27 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 October 1999	Return made up to 30/09/99; full list of members (8 pages)
15 September 1999	Director's particulars changed (1 page)
25 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 February 1999	Return made up to 30/01/99; full list of members (7 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: unit 12, hambridge lane, newbury, berkshire RG14 5TU (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 3 January 1998 (21 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Director resigned (1 page)
20 February 1998	Return made up to 30/01/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 December 1996 (19 pages)
2 December 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
7 February 1997	Return made up to 30/01/97; no change of members (5 pages)
19 December 1996	Director's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
8 August 1996	Registered office changed on 08/08/96 from: unit 22 leafield industrial est, leafield way potley lane, corsham, wiltshire SN13 9RS (1 page)
8 August 1996	Director resigned (1 page)
20 February 1996	Return made up to 30/01/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (19 pages)
13 June 1995	Director resigned;new director appointed (3 pages)
10 May 1995	Return made up to 30/01/95; no change of members (8 pages)

Express Foods Northern Ireland Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire