B. & S. Feeds Limited

Company Name	B. & S. Feeds Limited
Company Status	Dissolved
Company Number	02862259
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 7 months ago)
Dissolution Date	8 June 2004 (19 years, 11 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

Director Name	Mr Christopher Gordon Edgar Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1996(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 June 2004)
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	19 February 1997(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonestack 56 Dee Park Road Gayton Wirral Merseyside CH60 3RA Wales

Secretary Name	David Andrew Johnson
Nationality	British
Status	Closed
Appointed	16 March 1998(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	4 Charleston Close Great Sutton South Wirral CH66 2EP Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Sheila Smith
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Gordon Avenue Greasby Wirral Merseyside

Director Name	Mr John Davies
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 1997)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	30 The Woodland Wincham Northwich Cheshire CW9 6PL

Director Name	Thomas Frank Schule
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 31 March 1994)
Role	Plant Manager
Correspondence Address	19 Higher Lane Lymm Cheshire WA13 0AR

Secretary Name	Thomas Frank Schule
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 31 March 1994)
Role	Plant Manager
Correspondence Address	19 Higher Lane Lymm Cheshire WA13 0AR

Secretary Name	David Michael Hughes
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Secretary
Correspondence Address	71 Calderstones Road Liverpool Merseyside LI8 3JA

Secretary Name	John Halton
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ

Director Name	Paul Anthony Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Banka Hunters Way Parkgate South Wirral Merseyside L64 6TZ

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

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
13 January 2004	Application for striking-off (1 page)
17 October 2003	Full accounts made up to 31 March 2003 (9 pages)
22 October 2002	Return made up to 14/10/02; full list of members (7 pages)
7 August 2002	Full accounts made up to 31 March 2002 (9 pages)
25 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 October 2001	Return made up to 14/10/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 5 bassendale road croft business park bromborough wirral CH62 3QL (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 October 2000	Return made up to 14/10/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Return made up to 14/10/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
8 December 1998	Registered office changed on 08/12/98 from: grosvenor house quarry road neston south wirral L64 7UT (1 page)
8 October 1998	Return made up to 14/10/98; no change of members (4 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 December 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 October 1996	Return made up to 14/10/96; no change of members (4 pages)
14 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 October 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 05/10/95 (6 pages)
5 October 1995	Registered office changed on 05/10/95 from: grosvenor house quarry road neston south wirral L64 7UT (1 page)
5 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
5 September 1995	New director appointed (2 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

B. & S. Feeds Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire