| Company Name | Travelfresh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791009 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Ian Wade Cushnie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Katrina Grove Featherstone Pontefract West Yorkshire WF7 5NT |
| Director Name | Wendy Cushnie |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Katrina Grove Featherstone Pontefract West Yorkshire WF7 5NT |
| Secretary Name | Wendy Cushnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Katrina Grove Featherstone Pontefract West Yorkshire WF7 5NT |
| Secretary Name | Robert Bailey Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Cambridge Drive Clayton Newcastle Staffordshire ST5 3DD |
Location
| Registered Address | 2 Chancery Lane Wakefield West Yorkshire WF1 2SS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 138 hassell street newcastle staffordshire ST5 1BB (1 page) |
| 26 September 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 17 June 1999 | Incorporation (11 pages) |