Homefresh (Laboratories) Limited

Company Name	Homefresh (Laboratories) Limited
Company Status	Dissolved
Company Number	01473791
Category	Private Limited Company
Incorporation Date	17 January 1980(44 years, 3 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracey Anne Craik
Nationality	British
Status	Closed
Appointed	28 November 2008(28 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 25 August 2009)
Role	Secretary
Country of Residence	Spain
Correspondence Address	Flat 12 The Godman Suite Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	17 Eldon Road Macclesfield Cheshire SK10 3SA

Director Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	David Alan Armstrong
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 July 1997)
Role	Company Director
Correspondence Address	22 Pevensey Drive Knutsford Cheshire WA16 9BX

Secretary Name	Daniel Michael Shenton
Nationality	British
Status	Resigned
Appointed	18 July 1997(17 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	31 December 2005(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Accountant
Correspondence Address	24 Cardigan Close Callands Warrington Cheshire WA5 9RE

Director Name	Mr Bernard Wright
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Place Woodside Aspley Guise Milton Keynes Bedfordshire MK17 8ER

Location

Registered Address	Unit 1 Cotton Farm Middlewich Road Holmes Chapel Cheshire CW4 7ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Appointment terminated secretary winifred heyes (1 page)
28 November 2008	Secretary appointed miss tracey anne craik (1 page)
30 October 2008	Appointment terminated director bernard wright (1 page)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Secretary resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 February 2004	Return made up to 31/12/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 September 2003	Registered office changed on 08/09/03 from: haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 June 1997 (6 pages)
11 September 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
12 March 1997	Full accounts made up to 30 June 1996 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 30 June 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Homefresh (Laboratories) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire