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EXPRESS FOODS NORTHERN IRELAND LIMITED

Learn more about EXPRESS FOODS NORTHERN IRELAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 BRUNEL COURT, RUDHEATH WAY, NORTHWICH, CHESHIRE, CW9 7LP

EXPRESS FOODS NORTHERN IRELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00147219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.04.23
dissolution date: 2009.09.15
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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Find out more information about EXPRESS FOODS NORTHERN IRELAND LIMITED. Our website makes it possible to view other available documents related to EXPRESS FOODS NORTHERN IRELAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, SECOND FLOOR, 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE B79 7JN
Form type: 287
Date: 2007.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.21
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
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NC INC ALREADY ADJUSTED 30/01/90
Form type: RES04
Date: 2001.10.30
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, UNIT 16B AMINGTON IND EST, SILICA ROAD, TAMWORTH, STAFFORDSHIRE B77 4DT
Form type: 287
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, LABURNAM HOUSE, 7 SCOTLAND STREET, WHITCHURCH, SHROPSHIRE SY13 1SJ
Form type: 287
Date: 2000.05.03
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AMENDED FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AAMD
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
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S366A DISP HOLDING AGM 02/01/99
Form type: ELRES
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 02/01/99
Document type: ANNOTATION
Date: 1999.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/01/99
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.15
£2.95
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ADOPT MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16

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Company directors and board members:

JOHN JOSEPH KIELY (dissolve)
Secretary, 2007.03.22 - 2009.09.15
4 CAPESTHORNE ROAD CHRISTLETON , CHESTER
CH3 7GA, \
LANCE BRANDON ALLEN (dissolve)
Director, VP INTERNATIONAL OPERATIONS, 2005.07.19 - 2009.09.15
OVERLEA 8 HOWARD DRIVE HALE , MANCHESTER
WA15 0LT
LARRY J JENSEN (dissolve)
Director, 2000.10.23 - 2009.09.15
37 CHERRY HILLS FARM DRVIE ENGLEWOOD , COLORADO
80110
USA
GEOFFREY JOSEPH MEAGHER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2001.05.02 - 2009.09.15
SLIEVENAMON GRANGES ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
JOHN JOSEPH MOLONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.05.02 - 2009.09.15
SEAFIELD HOUSE SCARTORE BALLINACOURTY , DUNGARVAN
IRISH, COUNTY WATERFORD
IRELAND
MICHAEL LEONARD REIDY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT FI, 2000.10.23 - 2009.09.15
5721 SOUTH ASH COURT GREENWOOD VILLAGE , COLORADO
ARAPAHOE 80121
USA
HANNAH JOSEPHINE TALBOT (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2005.07.19 - 2009.09.15
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
SUSANNE MARGARET ADAMS (dissolve)
Secretary, 1991.06.14 - 1991.09.25
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL JOSEPH DEMPSEY (dissolve)
Secretary, 1992.07.30 - 1994.10.24
BALLYCORDREA OLD TRAMORE ROAD , WATERFORD
IRELAND
JOHN FLYNN (dissolve)
Secretary, 1994.10.24 - 1998.02.12
CARRIGEEN CAPPOQUIN COUNTY WATERFORD , IRELAND
ROSANA ROUGHLEY (dissolve)
Secretary, 1991.09.25 - 1992.07.30
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
PHILIP RONALD SHEATH (dissolve)
Secretary, CHARTERED SEC, 1998.02.12 - 2007.03.22
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
WESLEY ALLEN (dissolve)
Director, 2000.10.23 - 2005.07.19
38 GLENMOOR DRIVE , CHERRY HILLS VILLAGE
COLORADO 80110
USA
ROBERT BARDNER (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.30 - 1996.05.31
5 MOUNT BEACON , BATH
BA1 5QP, AVON
JOHN ANTHONY BARRY (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.30 - 1992.07.30
BROOKVILLE HOUSE , GLANMIRE
IRISH, CORK
IRELAND
CIARAN VINCENT BRADY (dissolve)
Director, FINANCE DIRECTOR, 1999.01.28 - 1999.10.29
78 COOLAMBER PARK KNOCKLYON ROAD , TEMPLEOGUE
16, DUBLIN
IRELAND
COLIN JAMES DANIEL (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1992.07.30
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
JAMES ROGER DAVENPORT (dissolve)
Director, 1992.01.30 - 1992.07.30
FIRBANKS 13 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE
ROBERT HORVATH (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.23 - 2001.01.31
14 NORGROVE PARK , GERRARDS CROSS
SL9 8QT, BUCKINGHAMSHIRE
BARRY STEWART JONES (dissolve)
Director, 1992.07.28 - 1992.07.30
30 WOODHALL CLOSE , CUCKFIELD
RH17 5HJ, WEST SUSSEX
MICHAEL KEENAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.30 - 1997.02.01
CHELWORTH COTTAGE 20 UPPER CHELWORTH GREEN , CRICKLANE
SN6 6HP, WILTSHIRE
MICHAEL KEENAN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 1998.02.12
CHELWORTH COTTAGE 20 UPPER CHELWORTH GREEN , CRICKLANE
SN6 6HP, WILTSHIRE
JAMES MICHAEL MURPHY (dissolve)
Director, 1992.01.30 - 1992.07.30
43 BROADWOOD AVENUE , RUISLIP
HA4 7XS, MIDDLESEX
WILLIAM GERARD MURPHY (dissolve)
Director, CHIEF EXECUTIVE, 2001.05.02 - 2005.07.19
WETLANDS , CALLAN ROAD
IRISH, KILKENNY
IRELAND
STEPHEN OCONNOR (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.30 - 1995.02.07
GLIDDANE , DUNGARVAN
IRISH, COUNTY WATERFORD
EIRE
JOHN PATRICK ODONOVAN (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1993.01.31
CUAS TAWNIES LOWER , CLONAKILTY
COUNTY CORK
EIRE
ROSANA ROUGHLEY (dissolve)
Director, 1992.07.28 - 1992.07.30
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
PHILIP RONALD SHEATH (dissolve)
Director, CHARTERED SECRETARY, 1998.02.12 - 2000.10.23
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
KEVIN EDWARD PATRICK TOLAND (dissolve)
Director, GROUP DIRECTOR OF STRATEGY & M, 2000.10.23 - 2005.07.19
928 PINE STREET , WINNETKA
ILLINOIS 60093
IRELAND
PAUL VERNON (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.28 - 2000.10.23
1 THE MERRIDALE , HALE
WA15 0LJ, CHESHIRE
MATTHEW WALSH (dissolve)
Director, COMPANY DIRECTOR, 1995.02.07 - 1999.01.28
KERWOW GLIDDANE , DUNGARVAN
COUNTY WATERFORD
IRELAND

Companies near to EXPRESS FOODS NORTHERN IRELAND ltd.

Information about the Private Limited Company EXPRESS FOODS NORTHERN IRELAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data