Company NameClaygate Produce Co. Limited
Company StatusDissolved
Company Number00503543
CategoryPrivate Limited Company
Incorporation Date18 January 1952(72 years, 3 months ago)
Dissolution Date27 August 1996 (27 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Diana Beatrice Howorth
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(40 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleCompany Director
Correspondence AddressCranbourne
Fairmile Avenue
Cobham
Surrey
KT11 2JA
Director NameMargaret Hermine Pick
Date of BirthFebruary 1912 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(40 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleCompany Director
Correspondence AddressFarmside 28 Red Lane
Claygate
Esher
Surrey
KT10 0ES
Director NameRobert David Arthur Pick
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(40 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleSolicitor
Correspondence AddressThe Old Vicarage
Shamley Green
Guildford
Surrey
GU5 0UD
Director NameWerner Rolf Theodor Pick
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(40 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleRetired Commodity Trader
Correspondence AddressFarmside 28 Red Lane
Claygate
Esher
Surrey
KT10 0ES
Secretary NameMr Kenneth Charles Hill
NationalityBritish
StatusClosed
Appointed29 March 1992(40 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 27 August 1996)
RoleCompany Director
Correspondence Address6 Wakelin Chase
Ingatestone
Essex
CM4 9HH

Location

Registered Address9 Mansfield St
London
W1M 9FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts17 January 1995 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End17 January

Filing History

27 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996First Gazette notice for voluntary strike-off (1 page)
26 March 1996Application for striking-off (1 page)
12 June 1995Accounts for a small company made up to 17 January 1995 (6 pages)
5 April 1995Return made up to 29/03/95; no change of members (4 pages)