Roadchef (Harthill) Limited

Company Name	Roadchef (Harthill) Limited
Directors	Mark Raymond Clarke and John Robert Greenwood
Company Status	Dissolved
Company Number	01369011
Category	Private Limited Company
Incorporation Date	17 May 1978(45 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Thomas John Flanagan
Nationality	British
Status	Current
Appointed	08 January 1999(20 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	5 College Gate Cheltenham Gloucestershire GL53 7SF Wales

Director Name	Mark Raymond Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(21 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	British Banker
Correspondence Address	17 Wemyss Road Blackheath London SE3 0TG

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(22 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	2 Atlantic Court Sunnyside Road Woolacombe Devon EX34 7DG

Director Name	Mr Maurice John Edgington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashmeade Lodge Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales

Director Name	Timothy Ingram Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 7 months after company formation)
Appointment Duration	8 years (resigned 19 December 1999)
Role	Company Director
Correspondence Address	Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

Secretary Name	Ms Chantal Marie Julia Szymanska
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Sunny Dawn Marlbank Road Welland Malvern Worcestershire WR13 6NE

Secretary Name	Mr Trevor Redman
Nationality	British
Status	Resigned
Appointed	05 August 1994(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 January 1995)
Role	Company Director
Correspondence Address	Stable Cottage The Street Hullavington Chippenham Wiltshire SN14 6DU

Secretary Name	Timothy James Warwick
Nationality	British
Status	Resigned
Appointed	02 January 1995(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 08 January 1999)
Role	Chartered Secretary
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Director Name	Mr Robert Maclellan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	40 North Street Marcham Abingdon Oxfordshire OX13 6NG

Director Name	Ernest Christopher McVay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Saint Giles Road Bredon Tewkesbury Gloucestershire GL20 7EQ Wales

Location

Registered Address	PO Box 55 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	26 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	25 September

Filing History

21 June 2002	Dissolved (1 page)
21 March 2002	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
21 June 2001	Director's particulars changed (1 page)
14 June 2001	Liquidators statement of receipts and payments (5 pages)
20 April 2001	Director resigned (1 page)
20 January 2001	New director appointed (4 pages)
20 December 2000	Liquidators statement of receipts and payments (5 pages)
13 June 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Director resigned (1 page)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
5 December 1999	Full accounts made up to 26 September 1999 (7 pages)
27 July 1999	Full accounts made up to 27 September 1998 (6 pages)
25 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG (1 page)
22 December 1998	Appointment of a voluntary liquidator (1 page)
11 December 1998	Declaration of assistance for shares acquisition (8 pages)
11 December 1998	Declaration of assistance for shares acquisition (8 pages)
10 December 1998	Declaration of solvency (3 pages)
10 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 1998	Memorandum and Articles of Association (12 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 October 1998	Return made up to 23/10/98; full list of members (6 pages)
27 October 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 28 September 1997 (6 pages)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 29 September 1996 (6 pages)
18 February 1997	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: imperial; chambers 41/47 longsmith street gloucester GL1 2HT (1 page)
14 November 1996	Return made up to 11/11/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 24 September 1995 (6 pages)
6 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 25 September 1994 (5 pages)

Roadchef (Harthill) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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