Fresh Connection Limited

Company Name	Fresh Connection Limited
Company Status	Dissolved
Company Number	00277403
Category	Private Limited Company
Incorporation Date	30 June 1933(90 years, 10 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Don Miller's Hot Bread Kitchens Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary Name	Ms Pauline Lucy Marsden
Nationality	British
Status	Closed
Appointed	19 June 1996(63 years after company formation)
Appointment Duration	5 years, 8 months (closed 12 March 2002)
Role	Financial Controller/Company S
Country of Residence	United Kingdom
Correspondence Address	50 Hayfield Chells Manor Village Stevenage Hertfordshire SG2 7JP

Director Name	Ms Pauline Lucy Marsden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(64 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Hayfield Chells Manor Village Stevenage Hertfordshire SG2 7JP

Director Name	Mr David Bryan Holliday
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(65 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	76 Waldeck Road Norwich Norfolk NR4 7PQ

Director Name	Michael John Bruce Ward
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1994)
Role	Company Director
Correspondence Address	Farthing Acre Standalone Warren Haynes Bedford Bedfordshire MK45 3QG

Director Name	Michael Aidan Thomas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1994)
Role	Company Director
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Gordon Francis Paterson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 1991)
Role	Company Director
Correspondence Address	14 Shenley Hill Road Leighton Buzzard Bedfordshire LU7 8BY

Director Name	Michael Edward Matthews
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Sears Close Clifton Shefford Bedfordshire

Director Name	Richard Anthony Fisher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	5 Mayes Close Wilden Bedford Bedfordshire MK44 2PQ

Secretary Name	Michael John Bedford
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	33 Oaklands Drive Westone Northampton NN3 3JN

Director Name	Mr Clifford Harold Snell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(58 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 March 1994)
Role	Company Director
Correspondence Address	91 Wilford Road Ruddington Nottingham Nottinghamshire NG11 6BH

Director Name	Mr Martin Francis George
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(60 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fotheringhay Manor Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Director Name	Malcolm Brookes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(60 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Beech House Halls Lane Waltham St Lawrence Reading Berkshire RG10 0JB

Director Name	Robert Shortland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(60 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 1994)
Role	Company Director
Correspondence Address	72 Church Way Northampton NN3 3BX

Director Name	Pieter Willem Totte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 1994(60 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Secretary Name	Mr Eamonn Feeney
Nationality	British
Status	Resigned
Appointed	14 October 1994(61 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1998)
Role	Company Chairman
Correspondence Address	Beech House 7 Church Road Blofield Norwich Norfolk NR13 4NA

Director Name	Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(62 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1998)
Role	Consultant
Correspondence Address	The Lodge 51 Flitwick Road Ampthill Bedford Bedfordshire MK45 2NS

Director Name	David John Laingchild
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(64 years after company formation)
Appointment Duration	1 year (resigned 20 July 1998)
Role	Franchise & Development Direct
Country of Residence	England
Correspondence Address	3 Harnsers Reach Boat Dyke Road Upton Broadland Norfolk NR13 6BX

Location

Registered Address	1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,379,000
Gross Profit	£3,993,000
Net Worth	-£2,324,000
Cash	£616,000
Current Liabilities	£1,284,000

Accounts

Latest Accounts	30 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
2 July 2001	Receiver's abstract of receipts and payments (3 pages)
2 July 2001	Receiver ceasing to act (1 page)
26 April 2001	Receiver's abstract of receipts and payments (2 pages)
21 June 2000	Administrative Receiver's report (18 pages)
21 June 2000	Form 3.2 - statement of affairs (6 pages)
30 March 2000	Appointment of receiver/manager (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 166 bute street mall arndale centre luton beds LU1 2TL (1 page)
14 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 30 March 1998 (16 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 August 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 30 March 1997 (16 pages)
17 March 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 30 March 1996 (17 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 September 1996	Director resigned (1 page)
1 July 1996	New director appointed (3 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (2 pages)
30 May 1996	Particulars of mortgage/charge (8 pages)
17 May 1996	Full accounts made up to 1 April 1995 (18 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
11 October 1994	Company name changed don miller's hot bread kitchens LIMITED\certificate issued on 12/10/94 (2 pages)
7 September 1981	Company name changed\certificate issued on 07/09/81 (2 pages)

Fresh Connection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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