About

Registered Number: 02006020
Date of Incorporation: 02/04/1986 (39 years ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 6 months ago)
Registered Address: South Wing St Thomas Hospital, Lambeth Palace Road, London, SE1 7EH

 

Based in London, Refresh Ltd was registered on 02 April 1986, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. This organisation has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNDEN, Anthony N/A 15 October 1992 1
CAVENDISH, Lesley Ann 19 April 2000 30 September 2005 1
CAVENDISH, Robin Francis N/A 12 August 1994 1
DRUMMOND, Ian Jardine 12 January 1995 24 November 1997 1
DUNN, Elizabeth Joy 12 October 1995 09 August 2006 1
GILL, Cecelia Mary N/A 01 September 1995 1
GREY, Natalie 01 February 2006 07 March 2012 1
HOWARD, Robin Simon, Doctor 15 October 1997 21 February 2007 1
JENKINS, Elizabeth Ann 22 April 1998 18 July 2001 1
NATTRASS, Dorothy 19 July 2005 27 January 2015 1
NEVE, Alan Royston 28 June 2006 11 October 2012 1
STAPLES, Diana Joan 11 October 1992 17 March 1996 1
TIERNEY, Roisin 05 February 2003 13 November 2014 1
TREACHER, David Floyd, Dr 07 February 2007 08 December 2014 1
WILLIAMS, Adrian John, Doctor 28 June 1994 24 July 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 19 July 2016
AA01 - Change of accounting reference date 26 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 May 2015
TM01 - Termination of appointment of director 11 February 2015
TM01 - Termination of appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 25 October 2012
AA - Annual Accounts 20 July 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 24 November 2010
AP01 - Appointment of director 08 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 15 August 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
363s - Annual Return 18 October 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 11 July 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
AA - Annual Accounts 01 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 18 August 2002
363s - Annual Return 11 October 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 06 August 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
363s - Annual Return 05 October 2000
287 - Change in situation or address of Registered Office 29 September 2000
AA - Annual Accounts 04 August 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 13 August 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
363s - Annual Return 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
288c - Notice of change of directors or secretaries or in their particulars 12 October 1997
288c - Notice of change of directors or secretaries or in their particulars 12 October 1997
AA - Annual Accounts 08 August 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 15 October 1996
288 - N/A 22 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
287 - Change in situation or address of Registered Office 30 January 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 October 1995
288 - N/A 19 September 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 09 February 1995
288 - N/A 01 February 1995
288 - N/A 01 February 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 19 October 1994
288 - N/A 12 August 1994
288 - N/A 26 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1994
363s - Annual Return 12 November 1993
288 - N/A 12 November 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 13 November 1992
288 - N/A 12 November 1992
AA - Annual Accounts 12 November 1992
363b - Annual Return 23 January 1992
AA - Annual Accounts 23 January 1992
288 - N/A 03 October 1991
287 - Change in situation or address of Registered Office 12 September 1991
288 - N/A 22 February 1991
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
288 - N/A 18 June 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 08 December 1989
AA - Annual Accounts 08 December 1989
RESOLUTIONS - N/A 07 December 1989
DISS40 - Notice of striking-off action discontinued 28 November 1989
363 - Annual Return 27 November 1989
287 - Change in situation or address of Registered Office 27 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
AC05 - N/A 18 June 1989
288 - N/A 18 October 1988
363 - Annual Return 18 October 1988
AC05 - N/A 14 October 1988
GAZ(U) - N/A 10 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.