| Company Name | Home Grown Produce (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00204710 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1925(98 years ago) |
| Dissolution Date | 3 August 2004 (18 years, 7 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
| Director Name | Mr George Erasmus Darwin |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Pembroke Gardens London W8 6HS |
| Director Name | Mrs Shuna Mary Darwin |
|---|---|
| Date of Birth | September 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 3a Pembroke Gardens London W8 6HS |
| Director Name | Mr James Ronald Service |
|---|---|
| Date of Birth | June 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkins Harvest Great Bardfield Braintree Essex CM7 4QW |
| Secretary Name | Mr George Erasmus Darwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(68 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Pembroke Gardens London W8 6HS |
| Director Name | Mrs Gabrielle Service |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawkins Harvest Great Bardfield Braintree Essex CM7 4QW |
| Secretary Name | Mrs Gabrielle Service |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawkins Harvest Great Bardfield Braintree Essex CM7 4QW |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,165 |
| Cash | £58 |
| Current Liabilities | £293 |
Accounts
| Latest Accounts | 31 March 2003 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2004 | Application for striking-off (1 page) |
| 3 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 June 2001 | Return made up to 28/05/01; full list of members
|
| 7 February 2001 | Registered office changed on 07/02/01 from: no 1 east market building london central market london EC1A 9PQ (1 page) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 24 August 1999 | Full group accounts made up to 31 March 1999 (15 pages) |
| 9 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 26 May 1999 | £ ic 172000/72000 08/02/99 £ sr [email protected]=100000 (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 204 central markets london EC1A 2LL (1 page) |
| 4 February 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 October 1998 | Full group accounts made up to 31 March 1998 (14 pages) |
| 5 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 11 August 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 16 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 25 June 1996 | Full group accounts made up to 31 March 1996 (15 pages) |
| 3 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 25 August 1995 | Full group accounts made up to 31 March 1995 (15 pages) |
| 31 May 1995 | Return made up to 28/05/95; no change of members (4 pages) |