Ye Olde Cheshire Cheese

Company Name	Ye Olde Cheshire Cheese
Company Status	Dissolved
Company Number	00095432
Category	Private Unlimited Company
Incorporation Date	28 October 1907(115 years, 5 months ago)
Dissolution Date	20 December 2016 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Robin Martin
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(95 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Church Meadow Long Ditton Surrey KT6 5EP

Secretary Name	Susan Barbara Martin
Nationality	British
Status	Closed
Appointed	06 February 2003(95 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	39 Church Meadow Long Ditton Surrey KT6 5EP

Director Name	Francis Dunn McGregor
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(84 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 November 1994)
Role	Financial Director
Correspondence Address	South Acre 10 Church Lane Bardsey Leeds LS17 9DH

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(84 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Oxton Hall Tadcaster North Yorkshire LS24 8DX

Director Name	Mr Oliver Geoffrey Woollcombe Smith
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(84 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2001)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Healaugh Old Hall Healaugh Tadcaster North Yorkshire LS24 8DA

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	16 November 1991(84 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Director Name	David Trevor North Tyne
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(85 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 1998)
Role	Financial And Trade Director
Correspondence Address	Two Oaks Wenlock Drive Escrick York North Yorkshire YO4 6JB

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(89 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Director Name	Esther Mary De Vahl Crawley
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(93 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2003)
Role	Retired
Correspondence Address	Craddock Lodge Cullompton Devon EX15 3LL

Secretary Name	Rev Simon Ewen Crawley
Nationality	British
Status	Resigned
Appointed	26 February 2001(93 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	Craddock Lodge Cullompton Devon EX15 3LL

Location

Registered Address	39 Church Meadow Long Ditton Surrey KT6 5EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1986 (37 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

21 October 2014	Delivered on: 24 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
21 September 2016	Application to strike the company off the register (3 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 38,000 (3 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 38,000 (3 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 38,000 (3 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 38,000 (3 pages)
24 October 2014	Registration of charge 000954320001, created on 21 October 2014 (11 pages)
24 October 2014	Registration of charge 000954320001, created on 21 October 2014 (11 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 38,000 (3 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 38,000 (3 pages)
9 September 2013	Memorandum and Articles of Association (9 pages)
9 September 2013	Memorandum and Articles of Association (9 pages)
29 August 2013	Memorandum and Articles of Association (4 pages)
29 August 2013	Memorandum and Articles of Association (4 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Timothy Robin Martin on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Susan Barbara Martin on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Timothy Robin Martin on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Susan Barbara Martin on 27 November 2009 (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
23 November 2007	Return made up to 16/11/07; full list of members (2 pages)
23 November 2007	Return made up to 16/11/07; full list of members (2 pages)
14 December 2006	Return made up to 16/11/06; full list of members (6 pages)
14 December 2006	Return made up to 16/11/06; full list of members (6 pages)
14 December 2005	Return made up to 16/11/05; full list of members (6 pages)
14 December 2005	Return made up to 16/11/05; full list of members (6 pages)
13 December 2004	Return made up to 16/11/04; full list of members (6 pages)
13 December 2004	Return made up to 16/11/04; full list of members (6 pages)
3 December 2003	Return made up to 16/11/03; full list of members (6 pages)
3 December 2003	Return made up to 16/11/03; full list of members (6 pages)
19 March 2003	Memorandum and Articles of Association (4 pages)
19 March 2003	Memorandum and Articles of Association (4 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (2 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2002	Return made up to 16/11/02; full list of members (6 pages)
13 December 2002	Return made up to 16/11/02; full list of members (6 pages)
15 November 2002	Registered office changed on 15/11/02 from: craddock lodge craddock cullompton devon EX15 3LL (1 page)
15 November 2002	Registered office changed on 15/11/02 from: craddock lodge craddock cullompton devon EX15 3LL (1 page)
7 December 2001	Return made up to 16/11/01; full list of members (6 pages)
7 December 2001	Return made up to 16/11/01; full list of members (6 pages)
23 March 2001	Memorandum and Articles of Association (11 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 2001	Memorandum and Articles of Association (11 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: the old brewery tadcaster north yorkshire LS24 9SB (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: the old brewery tadcaster north yorkshire LS24 9SB (1 page)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
14 December 1999	Return made up to 16/11/99; full list of members (6 pages)
14 December 1999	Return made up to 16/11/99; full list of members (6 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
26 November 1996	Return made up to 16/11/96; full list of members (6 pages)
26 November 1996	Return made up to 16/11/96; full list of members (6 pages)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
3 September 1986	Full accounts made up to 31 March 1986 (12 pages)
3 September 1986	Full accounts made up to 31 March 1986 (12 pages)

Ye Olde Cheshire Cheese

Business Activity

Directors

Location

Accounts

Charges

Filing History

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