REFRESH LIMITED

Overview

Company Name	REFRESH LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02006020
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1986
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REFRESH LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is REFRESH LIMITED located?

Registered Office Address	South Wing St Thomas Hospital Lambeth Palace Road SE1 7EH London
Undeliverable Registered Office Address	No

What are the latest accounts for REFRESH LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What is the status of the latest annual return for REFRESH LIMITED?

Annual Return

Last Annual Return	Oct 29, 2015

What are the latest filings for REFRESH LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2016	Application to strike the company off the register	3 pages	DS01

Jan 26, 2016	Current accounting period extended from Jan 31, 2016 to Feb 16, 2016	3 pages	AA01

Nov 11, 2015	Annual return made up to Oct 29, 2015	17 pages	AR01

May 20, 2015	Total exemption full accounts made up to Jan 31, 2015	10 pages	AA

Feb 11, 2015	Termination of appointment of Dorothy Nattrass as a director on Jan 27, 2015	2 pages	TM01

Dec 24, 2014	Termination of appointment of David Floyd Treacher as a director on Dec 08, 2014	2 pages	TM01

Dec 24, 2014	Termination of appointment of Diana Mary Cavendish as a director on Dec 08, 2014	2 pages	TM01

Dec 24, 2014	Termination of appointment of Charles Mark Wiles as a director on Dec 07, 2014	2 pages	TM01

Dec 02, 2014	Termination of appointment of Roisin Tierney as a director on Nov 13, 2014	2 pages	TM01

Nov 05, 2014	Annual return made up to Oct 29, 2014	21 pages	AR01

Jul 24, 2014	Full accounts made up to Jan 31, 2014	11 pages	AA

Nov 04, 2013	Annual return made up to Oct 29, 2013	21 pages	AR01

Aug 28, 2013	Full accounts made up to Jan 31, 2013	17 pages	AA

Nov 01, 2012	Annual return made up to Oct 29, 2012	21 pages	AR01

Oct 25, 2012	Termination of appointment of Alan Neve as a director	2 pages	TM01

Jul 20, 2012	Full accounts made up to Jan 31, 2012	14 pages	AA

Mar 14, 2012	Termination of appointment of Natalie Grey as a director	2 pages	TM01

Dec 12, 2011	Termination of appointment of Stephen Gazzard as a director	2 pages	TM01

Nov 03, 2011	Annual return made up to Oct 29, 2011	24 pages	AR01

Jul 29, 2011	Full accounts made up to Jan 31, 2011	14 pages	AA

Nov 24, 2010	Annual return made up to Oct 29, 2010	24 pages	AR01

Nov 08, 2010	Appointment of Dr Charles Mark Wiles as a director	3 pages	AP01

Jul 20, 2010	Full accounts made up to Jan 31, 2010	14 pages	AA

View All Filings

Who are the officers of REFRESH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAWYER, Richard Samuel Westvale Leigh TA20 4HT Chard Somerset	Jul 15, 1998		Secretary	Westvale Leigh TA20 4HT Chard Somerset		British			19636440002
JACKSON, Barry Trever, Sir 7 St Matthew's Avenue KT6 6JJ Surbiton Surrey	Jul 19, 2005		Director	7 St Matthew's Avenue KT6 6JJ Surbiton Surrey	England	British	1936-7	Retired	106659440001
SAWYER, Richard Samuel Westvale Leigh TA20 4HT Chard Somerset	Feb 07, 2007		Director	Westvale Leigh TA20 4HT Chard Somerset		British	1936-2	Retired	19636440002
SPENCER, Geoffrey Tallent, Dr 40 Cleaver Square SE11 4EA London			Director	40 Cleaver Square SE11 4EA London		British	1929-6	Consultant Anaesthetist	3334120001
VERNEY, Henry Ulick The Garden House Chereton SO24 0QN Alresford Hampshire			Director	The Garden House Chereton SO24 0QN Alresford Hampshire		British	1940-10	Chartered Accountant	6068470001
MACKAY, Robert Neil The Salt Box Kent Hatch Road RH8 0SZ Oxted Surrey	Mar 01, 1996	Jul 15, 1998	Secretary	The Salt Box Kent Hatch Road RH8 0SZ Oxted Surrey		British			69019960001
WHITWORTH, Gillian Margaret 13 Blenheim Avenue SO17 1DW Southampton Hampshire		Mar 01, 1996	Secretary	13 Blenheim Avenue SO17 1DW Southampton Hampshire		British			51322120001
BARNDEN, Anthony Forest Farm Newtown PO17 6LL Fareham Hants		Oct 15, 1992	Director	Forest Farm Newtown PO17 6LL Fareham Hants		British	1931-9	Charity Officer	22995110001
BLACK, Anthony Wilson Indian Farm Effingham Common Road KT24 5JF Effingham Surrey		May 19, 1999	Director	Indian Farm Effingham Common Road KT24 5JF Effingham Surrey		British	1933-7	Company Director	3334050003
CAVENDISH, Diana Mary Furlongs Drayton St Leonard OX10 7AU Wallingford Oxfordshire		Dec 08, 2014	Director	Furlongs Drayton St Leonard OX10 7AU Wallingford Oxfordshire	United Kingdom	British	1934-5	Company Director	22995120001
CAVENDISH, Lesley Ann Bulbridge House South Street, Wilton SP2 0JU Salisbury Wiltshire	Apr 19, 2000	Sep 30, 2005	Director	Bulbridge House South Street, Wilton SP2 0JU Salisbury Wiltshire		British	1960-2	Film Producer	70776230002
CAVENDISH, Robin Francis Furlongs Drayton St Leonard OX10 7AU Wallingford Oxfordshire		Aug 12, 1994	Director	Furlongs Drayton St Leonard OX10 7AU Wallingford Oxfordshire		British	1930-3	Company Director	22995130001
DRUMMOND, Ian Jardine Little Court Carron Lane GU29 9LG Midhurst West Sussex	Jan 12, 1995	Nov 24, 1997	Director	Little Court Carron Lane GU29 9LG Midhurst West Sussex		British	1941-1	Retired	42351400001
DRUMMOND, Jane Little Court Carron Lane GU29 9LG Midhurst West Sussex	Jan 12, 1995	Nov 24, 1997	Director	Little Court Carron Lane GU29 9LG Midhurst West Sussex	England	British	1948-5	Director	42351540001
DRYDEN, Matthew Scott, Dr Grebe House Forton Longparish SP11 6NU Andover Hampshire	Jan 12, 1995	Oct 31, 2006	Director	Grebe House Forton Longparish SP11 6NU Andover Hampshire	England	British	1958-11	Doctor(Physician)	42010060002
DUNN, Elizabeth Joy Lane Fox Unit St. Thomas Hospital SE1 7EH London	Oct 12, 1995	Aug 09, 2006	Director	Lane Fox Unit St. Thomas Hospital SE1 7EH London		British	1958-5	Clinical Nurse Manager	46408050002
FRIDEAUX, John Francis, Sir Elderslie Ockley RH5 5TD Reigate Surrey		Jan 07, 1993	Director	Elderslie Ockley RH5 5TD Reigate Surrey		British	1911-12	Retired Banker	22995160001
GAZZARD, Stephen Charles 30 Emmbrook Court Woolacombe Drive RG6 6TX Reading	Oct 16, 1996	Nov 30, 2011	Director	30 Emmbrook Court Woolacombe Drive RG6 6TX Reading	United Kingdom	British	1963-6	Retired	55096690002
GILL, Cecelia Mary 94 Victoria Mansions South Lambeth Road SW8 1QU London		Sep 01, 1995	Director	94 Victoria Mansions South Lambeth Road SW8 1QU London		British	1952-1	Registered Nurse	22995140002
GOLDSMITH, Stuart Andrew 12 St Paul Street N1 7AB London	Jan 12, 1995	Jan 31, 2001	Director	12 St Paul Street N1 7AB London		British	1945-4	Corporate Finance Director	36110140002
GREY, Natalie 160a Ruxley Lane KT19 9JS West Ewell Surrey	Feb 01, 2006	Mar 07, 2012	Director	160a Ruxley Lane KT19 9JS West Ewell Surrey		British	1969-1	Ward Manager	110707730001
HAINES, Michael Geoffrey Minton 82a Mortimer Road N1 4LH London		Jun 28, 1994	Director	82a Mortimer Road N1 4LH London		British	1935-12	Chartered Accountant	3266390001
HOWARD, Robin Simon, Doctor Department Of Neurology St. Thomas Hospital SE1 7EH London	Oct 15, 1997	Feb 21, 2007	Director	Department Of Neurology St. Thomas Hospital SE1 7EH London		British	1955-12	Consultant Neurologist	55631660002
JENKINS, Elizabeth Ann 13 Richborne Terrace SW8 1AS London	Apr 22, 1998	Jul 18, 2001	Director	13 Richborne Terrace SW8 1AS London		British	1946-11	Asst Gen Sec Royal College Of	59529430001
MACNAIR, James Travers Hamilton 29 Gilston Road SW10 9SJ London		Jul 10, 1996	Director	29 Gilston Road SW10 9SJ London		British	1916-10	Retired Accountant	41107930001
NATTRASS, Dorothy 81 Cecil Park HA5 5HL Pinner Middlesex	Jul 19, 2005	Jan 27, 2015	Director	81 Cecil Park HA5 5HL Pinner Middlesex		British	1940-3	Retired Social Worker	106659430001
NEVE, Alan Royston 5 Grasmere Avenue Sompting BN15 9UQ Lancing West Sussex	Jun 28, 2006	Oct 11, 2012	Director	5 Grasmere Avenue Sompting BN15 9UQ Lancing West Sussex		British	1951-5	Retired	114235820001
SHAND KYDD, William Horton Hall Horton LU7 0QR Leighton Buzzard Bedfordshire	Oct 15, 1997	Mar 18, 2005	Director	Horton Hall Horton LU7 0QR Leighton Buzzard Bedfordshire	England	British	1937-5	Company Director	2877510001
STANLEY, Richard Morgan Oliver, The Honourable Sandfield Breach Lane SP7 8LD Shaftesbury Dorset	Oct 20, 1993	Jun 28, 2006	Director	Sandfield Breach Lane SP7 8LD Shaftesbury Dorset	United Kingdom	British	1931-4	Company Director	37521320004
STAPLES, Diana Joan 16 Morrell Close OX5 1BD Kidlington Oxon	Oct 11, 1992	Mar 17, 1996	Director	16 Morrell Close OX5 1BD Kidlington Oxon		British	1937-6	Clinical Psychologist	31334570001
TIERNEY, Roisin 42 Cumberland Street SW1V 4LZ London	Feb 05, 2003	Nov 13, 2014	Director	42 Cumberland Street SW1V 4LZ London		British	1941-8	Registered Nurse	93712270001
TILLETT, David Rupert 2 The Drive Fordington Road N6 4TD London	Jan 12, 1995	Feb 16, 2000	Director	2 The Drive Fordington Road N6 4TD London	United Kingdom	British	1937-6	Chartered Accountant	38676660001
TREACHER, David Floyd, Dr 23 Cole Park Road TW1 1HP Twickenham Middlesex	Feb 07, 2007	Dec 08, 2014	Director	23 Cole Park Road TW1 1HP Twickenham Middlesex		British	1950-2	Medical Practitioner	119021750001
WILES, Charles Mark, Professor South Wing St Thomas Hospital Lambeth Palace Road SE1 7EH London	Oct 27, 2010	Dec 07, 2014	Director	South Wing St Thomas Hospital Lambeth Palace Road SE1 7EH London	Great Britain	British	1948-9	None	155476860001
WILLIAMS, Adrian John, Doctor 8 Nightingale Square SW12 8QN London	Jun 28, 1994	Jul 24, 1997	Director	8 Nightingale Square SW12 8QN London	England	British	1946-1	Consultant Physician	39980710002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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