| Company Name | The Chocolate Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01933727 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1985(38 years, 9 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Clive Crooks |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | The Croft 11 Westgate North Cave East Yorkshire HU15 2NG |
| Director Name | Mr Edwin Dyson Healey |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP |
| Secretary Name | Michael Clive Crooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | The Croft 11 Westgate North Cave East Yorkshire HU15 2NG |
| Director Name | Stephen James Logue |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 September 1993) |
| Role | Retail Consultant |
| Correspondence Address | Selsfield House Selsfield Common Selsfield Road East Grinstead West Sussex RH19 4LN |
| Director Name | Paula Reeves |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 October 1999) |
| Role | Retail Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN |
| Secretary Name | Paula Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN |
| Secretary Name | Mr Simon Barrie Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN |
| Secretary Name | Bekay Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(8 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 June 1994) |
| Correspondence Address | Conduit House 24 Conduit Place London W2 1EP |
Location
| Registered Address | Welton Grange Cowgate, Welton Brough East Yorkshire HU15 1NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 4 August 2002 | Auditors' res (2 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 February 2002 | Return made up to 22/01/02; full list of members
|
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 February 2001 | Return made up to 22/01/01; full list of members
|
| 21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 28 March 1999 (2 pages) |
| 30 January 2000 | Return made up to 22/01/00; full list of members
|
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 9 taylors house rotherham road parkgate rotherham south yorkshire S62 6NU (1 page) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed;new director appointed (4 pages) |
| 15 February 1999 | Return made up to 22/01/99; full list of members
|
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: selsfield house selsfield common east grinstead west sussex RH19 4LN (1 page) |
| 10 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |