Chelford Foods Limited

Company Name	Chelford Foods Limited
Company Status	Dissolved
Company Number	01162386
Category	Private Limited Company
Incorporation Date	8 March 1974(50 years, 2 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Roper Foods 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	Mr Christopher Gordon Edgar Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Secretary Name	Mr Christopher Gordon Edgar Richards
Nationality	British
Status	Closed
Appointed	31 March 2000(26 years after company formation)
Appointment Duration	5 years, 8 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Director Name	Mr William Frederick Beaumont
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(26 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonestack 56 Dee Park Road Gayton Wirral Merseyside CH60 3RA Wales

Director Name	David Andrew Johnson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 December 2005)
Role	Accountant
Correspondence Address	4 Charleston Close Great Sutton South Wirral CH66 2EP Wales

Director Name	Mr David Fred Roper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Road South Wilmslow Cheshire SK9 1NG

Director Name	Mrs Lorna Roper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Road South Wilmslow Cheshire SK9 1NG

Secretary Name	Mrs Lorna Roper
Nationality	British
Status	Resigned
Appointed	08 June 1992(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Road South Wilmslow Cheshire SK9 1NG

Director Name	Michael John Mortimer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	41 Park Lane Congleton Cheshire CW12 3DG

Director Name	Graeme Vaughan Roberts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	25 Whitehouse Lane Barnston Wirral Cheshire L60 1UD

Secretary Name	John Halton
Nationality	British
Status	Resigned
Appointed	30 April 1993(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1995)
Role	Secretary
Correspondence Address	21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ

Secretary Name	Catherine Ann Mortimer
Nationality	British
Status	Resigned
Appointed	15 February 1995(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	Gaskells Farm Woodhouse End Road Gawsworth Macclesfield Cheshire SK11 9QT

Secretary Name	Michael John Mortimer
Nationality	British
Status	Resigned
Appointed	01 May 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	41 Park Lane Congleton Cheshire CW12 3DG

Director Name	Mr John Stephen Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mercer Way Nantwich Cheshire CW5 5YD

Director Name	John Renshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Brookfield Private Road Hoghton Preston PR5 0DE

Director Name	Stephen Shepherd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 May 2003)
Role	Company Director
Correspondence Address	163 Hull Road Anlaby East Yorkshire HU10 6ST

Location

Registered Address	2b Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£180,273
Gross Profit	£50,647
Net Worth	-£22,954
Cash	£281
Current Liabilities	£25,235

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
27 July 2005	Application for striking-off (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
1 December 2003	Company name changed roper foods LIMITED\certificate issued on 01/12/03 (3 pages)
17 October 2003	Full accounts made up to 31 March 2003 (13 pages)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
18 May 2003	Registered office changed on 18/05/03 from: sandle heath mill chelford macclesfield cheshire SK11 9AP (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 August 2002	Full accounts made up to 31 March 2002 (13 pages)
12 June 2002	Return made up to 31/05/02; full list of members (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (13 pages)
24 July 2001	Return made up to 31/05/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
2 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Return made up to 31/05/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
25 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
29 May 1998	Particulars of mortgage/charge (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 June 1997	Return made up to 08/06/97; no change of members (4 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 June 1996	Return made up to 08/06/96; full list of members (6 pages)
15 August 1995	Director's particulars changed (4 pages)
15 August 1995	Secretary's particulars changed (4 pages)
1 August 1995	Return made up to 08/06/95; full list of members (12 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 September 1992	Company name changed roper waste foods LTD\certificate issued on 28/09/92 (2 pages)
8 March 1974	Certificate of incorporation (1 page)

Chelford Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire