Cavaghan & Gray Services Limited

Company Name	Cavaghan & Gray Services Limited
Company Status	Dissolved
Company Number	01325876
Category	Private Limited Company
Incorporation Date	17 August 1977(46 years, 8 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)
Previous Name	Emile Tissot 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 Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2008)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Megson Way Walkington Beverley North Humberside HU17 8YA

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Closed
Appointed	31 March 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 September 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Nicholas Peter George Saphir
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Heronden Chart Hill Chart Sutton Maidstone Kent ME17 3EZ

Secretary Name	Mr Kenneth Edward Cyril Payne
Nationality	British
Status	Resigned
Appointed	18 July 1992(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Avondale Hole Hill Road Chestfield Kent CT5 3PA

Director Name	Mr John Patrick Murphy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(15 years after company formation)
Appointment Duration	4 years (resigned 26 September 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Director Name	Howard Ronald Sims
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(15 years after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Acre Head Longburgh Burgh-By-Sands Carlisle Cumbria CA5 6AF

Secretary Name	Mr John Patrick Murphy
Nationality	British
Status	Resigned
Appointed	09 September 1992(15 years after company formation)
Appointment Duration	4 years (resigned 26 September 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Director Name	Mr Peter Nicholas Holley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Secretary Name	Mr Peter Nicholas Holley
Nationality	British
Status	Resigned
Appointed	26 September 1996(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Director Name	Roderick John Goss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Secretary Name	Roderick John Goss
Nationality	British
Status	Resigned
Appointed	28 February 1997(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Mr Julian Nicholas Wild
Nationality	British
Status	Resigned
Appointed	06 July 1999(21 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(26 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Location

Registered Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Appointment of a voluntary liquidator (1 page)
17 October 2007	Return made up to 27/09/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
3 October 2006	Return made up to 27/09/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
17 October 2005	Return made up to 27/09/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
24 November 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (3 pages)
12 May 2004	Company name changed emile tissot foods LIMITED\certificate issued on 12/05/04 (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 October 2003	Return made up to 27/09/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Return made up to 27/09/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (6 pages)
5 October 2000	Return made up to 27/09/00; full list of members (6 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 October 1999	Return made up to 27/09/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 (9 pages)
6 August 1999	Registered office changed on 06/08/99 from: brunel house brunel way durranhill carlisle CA1 3ND (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 January 1999	Auditor's resignation (1 page)
21 October 1998	Return made up to 27/09/98; no change of members (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
27 October 1997	Return made up to 27/09/97; no change of members (6 pages)
3 March 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
23 October 1996	Return made up to 27/09/96; full list of members (6 pages)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
21 August 1996	Return made up to 18/07/96; full list of members (6 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)

Cavaghan & Gray Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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