The Beddington Fruit Company

Company Name	The Beddington Fruit Company
Company Status	Dissolved
Company Number	00248916
Category	Private Unlimited Company
Incorporation Date	21 June 1930(93 years, 10 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1994(64 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 January 2005)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1994(64 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 January 2005)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	29 December 1994(64 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 January 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(71 years, 7 months after company formation)
Appointment Duration	3 years (closed 25 January 2005)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Mr Brian Albert Colegate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(61 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1994)
Role	Managing Director
Correspondence Address	Haworth 3 Nash Green Leigh Sinton Malvern Worcestershire WR13 5DR

Director Name	Mr Anthony Brian Senior
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(61 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Commercial Director
Correspondence Address	Ridgemount Gravel Hill Ludlow Shropshire

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	01 May 1992(61 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Christopher Elliott Marsden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(62 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1994)
Role	Production Manager
Correspondence Address	Ellwynn House 20 Lower Thorne Bromyard Herefordshire HR7 4AZ Wales

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1994(64 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
2 September 2004	Application for striking-off (1 page)
30 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2004	Â£ ic 42000/1 18/06/04 Â£ sr 41999@1=41999 (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	Application for reregistration from LTD to UNLTD (2 pages)
4 June 2004	Re-registration of Memorandum and Articles (7 pages)
4 June 2004	Declaration of assent for reregistration to UNLTD (1 page)
4 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
4 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2004	Members' assent for rereg from LTD to UNLTD (1 page)
14 May 2004	Return made up to 23/04/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (14 pages)
4 July 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 May 2002	Return made up to 25/04/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
18 July 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
8 June 2000	Return made up to 01/05/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
6 July 1998	Return made up to 01/05/98; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Return made up to 04/05/97; no change of members (4 pages)
22 July 1996	Return made up to 01/05/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
28 March 1995	Accounting reference date shortened from 07/03 to 31/12 (1 page)

The Beddington Fruit Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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