Harvester Wholefoods Limited

Company Name	Harvester Wholefoods Limited
Company Status	Dissolved
Company Number	00266018
Category	Private Limited Company
Incorporation Date	8 June 1932(91 years, 11 months ago)
Dissolution Date	2 July 2009 (14 years, 9 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

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(69 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Ian Keith Vincent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(72 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 July 2009)
Role	Director Of Finance And It
Correspondence Address	33 Station Road Sturminster Marshall Wimborne Dorset BH21 4BZ

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(75 years after company formation)
Appointment Duration	2 years (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Michael Butler
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(58 years, 11 months after company formation)
Appointment Duration	10 years (resigned 22 May 2001)
Role	Technical Director
Correspondence Address	Springdale 15 Silverwood Close Wimborne Dorset BH21 1QZ

Director Name	David Winston Darts
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1992)
Role	Production Director
Correspondence Address	114 Station Road West Moors Ferndown Dorset BH22 0JA

Director Name	Mr Norman Vincent Drew
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(58 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	5 Nairn Road Canford Cliffs Poole Dorset BH13 7NE

Director Name	Andrew Gordon Willoughby-Paul
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(58 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 1995)
Role	Marketing Director
Correspondence Address	Michaelmas House 12 Wyndale Close Henley On Thames Oxfordshire RG9 1BA

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1991(58 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 May 1991(58 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1992(60 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(68 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(68 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Garth John Weston
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2001(69 years after company formation)
Appointment Duration	6 years (resigned 19 June 2007)
Role	General Manager China
Correspondence Address	2/3 Milson Road Cremorne Point 2090 Nsw Australia

Director Name	Zoe Anne Withers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(69 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2001)
Role	Financial Drector
Correspondence Address	37 Fitzmaurice Road Christchurch Dorset BH23 2DY

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(69 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Director Name	Philippe Georges Seurre
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2001(69 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Sales & Marketing Director
Correspondence Address	43 Woodmancott Close Bracknell Berkshire RG12 0XU

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2008	Appointment of a voluntary liquidator (1 page)
31 October 2008	Registered office changed on 31/10/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
31 October 2008	Declaration of solvency (5 pages)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
31 August 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 18/05/06; full list of members (3 pages)
25 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
6 June 2005	Return made up to 18/05/05; full list of members (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: bowater house 68 knightsbridge london SW1X 7LQ (1 page)
15 December 2004	New director appointed (2 pages)
23 November 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
23 November 2004	Resolutions RES13 ‐ Re appt & accts 10/11/04 (1 page)
10 November 2004	Director resigned (1 page)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
11 June 2003	Return made up to 18/05/03; full list of members (3 pages)
13 January 2003	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
18 October 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 15 September 1999 (3 pages)
4 June 1999	Return made up to 18/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
5 March 1997	Accounts for a dormant company made up to 14 September 1996 (2 pages)
29 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)

Harvester Wholefoods Limited

Business Activity

Directors

Location

Accounts

Filing History

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