Poupart Produce Limited

Company Name	Poupart Produce Limited
Company Status	Dissolved
Company Number	00773833
Category	Private Limited Company
Incorporation Date	12 September 1963(60 years, 8 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	FMC (Lamberhurst) Limited

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 David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(34 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Avenue London W9 2PT

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(34 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 June 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Closed
Appointed	14 June 2002(38 years, 9 months after company formation)
Appointment Duration	2 years (closed 29 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Raymond Richard Cawthorne
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marine Court Instow Bideford Devon EX39 4JP

Director Name	Allan Joseph Hewitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Glenmarrick Southstoke Road Combe Down Bath Avon BA2 5SN

Secretary Name	Anthony James Monks
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ

Director Name	Anthony James Monks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ

Director Name	Philip Ian Bamford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1997)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Resigned
Appointed	31 December 1994(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1997)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Brian William Williams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(31 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1995)
Role	Accountant
Correspondence Address	16 Camelot Way Duston Northampton NN5 4BG

Director Name	Barry James Mehew
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(33 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 September 1997)
Role	Chartered Accountant
Correspondence Address	16f Garlinge Road London NW2 3TR

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	30 September 1997(34 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£910,575

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003	Secretary's particulars changed (1 page)
2 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
23 April 2002	Return made up to 06/04/02; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 06/04/01; full list of members (6 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 April 2000	Return made up to 06/04/00; full list of members (6 pages)
15 December 1999	Director's particulars changed (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
28 April 1999	Return made up to 06/04/99; full list of members (6 pages)
22 December 1998	Auditor's resignation (4 pages)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
17 April 1998	Return made up to 06/04/98; full list of members (6 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold london EC2A 2HA (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 2 woolgate court st benedicts street norwich norfolk NR2 4AP (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned;director resigned (1 page)
1 October 1997	Director resigned (1 page)
24 September 1997	Company name changed fmc (lamberhurst) LIMITED\certificate issued on 24/09/97 (2 pages)
22 April 1997	New director appointed (2 pages)
21 April 1997	Return made up to 06/04/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1996	Return made up to 06/04/96; change of members (6 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (15 pages)
19 April 1995	Return made up to 06/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 September 1994	Full accounts made up to 31 December 1993 (17 pages)
8 November 1991	Full accounts made up to 31 December 1990 (19 pages)

Poupart Produce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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