Company NameJames Caffery & Sons Limited
Company StatusDissolved
Company Number00531073
CategoryPrivate Limited Company
Incorporation Date27 March 1954(66 years, 7 months ago)
Dissolution Date21 September 1999 (21 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameStephen Caffery
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(37 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address68 Carlton Road
Northwich
Cheshire
CW9 5PN
Director NameAnn Fairbrother
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(37 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address67 Church Street
Davenham
Northwich
Cheshire
CW9 8NF
Director NameFred Fairbrother
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(37 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address67 Church Street
Davenham
Northwich
Cheshire
CW9 8NF
Secretary NameAnn Fairbrother
NationalityBritish
StatusClosed
Appointed29 December 1991(37 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address67 Church Street
Davenham
Northwich
Cheshire
CW9 8NF
Director NameAnnie Caffrey
Date of BirthJuly 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(37 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 January 1993)
RoleCompany Director
Correspondence AddressThe Limes Residential Home
Chester Road
Middlewich
Cheshire
CW10 9JB

Location

Registered AddressDarland Houseeet
44 Winnington Hill
Northwich
CW9 5LG
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts31 March 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
11 February 1999Return made up to 29/12/98; no change of members
  • 363(287) ‐ Registered office changed on 11/02/99
(4 pages)
2 February 1999Full accounts made up to 31 March 1998 (16 pages)
13 March 1998Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998Full accounts made up to 31 March 1997 (17 pages)
13 January 1998Return made up to 29/12/97; no change of members (4 pages)
8 January 1997Return made up to 29/12/96; full list of members (8 pages)
16 December 1996Full accounts made up to 31 March 1996 (18 pages)
29 January 1996Return made up to 29/12/95; no change of members (4 pages)
25 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)