Chequers Europe Limited

02434566

Company Name	Chequers Europe Limited
Company Status	Dissolved
Company Number	02434566
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Directors

Director Name	Mr Stephen Grenville Everington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 31 August 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	113 Wirksworth Road Duffield Belper Derbyshire DE56 4GY

Director Name	Peter Thomas Hain
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 31 August 2004)
Role	Managing Director
Correspondence Address	20 The Chine Broadmeadows South Normanton Alfreton Derbyshire DE55 3AN

Director Name	Nigel Philip Benford Sims
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1992(2 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2004)
Role	Chartered Accountant
Correspondence Address	Church Farm House Wormleighton Southam Warwickshire CV47 2XV

Director Name	Mr Philip Herbert Benford Sims
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1992(2 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2004)
Role	Chartered Accountant
Correspondence Address	Pinesmead Thicket Road Houghton Huntingdon Cambridgeshire PE17 2BQ

Director Name	Darren Atkinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2004)
Role	Senior Manager
Correspondence Address	4 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NJ

Director Name	Mr Michael Coates
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2004)
Role	Senior Manager
Correspondence Address	The Coach House 37 Market Place South Cave Brough North Humberside HU15 2BS

Director Name	Mr David John Hitchings
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2004)
Role	Senior Manager
Correspondence Address	23 Enfield Drive Batley West Yorkshire WF17 8DY

Director Name	Mr Michael Kenneth Myhill
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2004)
Role	Senior Manager
Correspondence Address	Kalimera Vale Road Thurton Norwich Norfolk NR14 6AP

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 1992)
Role	Group Chairman
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Director Name	Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 1992)
Role	Group Financial Director
Correspondence Address	6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ

Director Name	Michael Harry Partington
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 November 1991)
Role	Group Operations Director
Correspondence Address	Renvyle Catherine Road Bowdon Altrincham Cheshire WA14 2TD

Director Name	Mr Mark Richard Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 1992)
Role	Financial Director/Co Sect
Country of Residence	England
Correspondence Address	23 The Park Pale Tutbury Burton-On-Trent Staffordshire DE13 9LB

Secretary Name	Mr Mark Richard Taylor
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Park Pale Tutbury Burton-On-Trent Staffordshire DE13 9LB

Director Name	Mr Robert Morgan Healy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 04 March 1992)
Role	Company Director
Correspondence Address	Hollies 7 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,353,688
Gross Profit	£3,003,319
Net Worth	£3,216,878
Current Liabilities	£2,078,562

Accounts

Latest Accounts	31 December 1990 (33 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
20 August 1999	Receiver ceasing to act (1 page)
13 August 1999	Receiver's abstract of receipts and payments (2 pages)
14 August 1998	Receiver's abstract of receipts and payments (2 pages)
25 September 1997	Receiver's abstract of receipts and payments (2 pages)
25 September 1997	Receiver's abstract of receipts and payments (2 pages)
18 September 1997	Certificate of specific penalty (1 page)
25 February 1997	Certificate of specific penalty (1 page)
7 September 1995	Receiver's abstract of receipts and payments (2 pages)
13 August 1992	Appointment of receiver/manager (1 page)

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