Del Monte Fresh Produce (Spitalfields) Ltd

Company Name	Del Monte Fresh Produce (Spitalfields) Ltd
Company Status	Dissolved
Company Number	00815811
Category	Private Limited Company
Incorporation Date	14 August 1964(59 years, 9 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	Lackmaker Imports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Hani El-Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	23 December 1996(32 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 August 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	241 Sevilla Avenue Coral Gables Florida Fl 33134 United States

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	04 June 1997(32 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 August 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Route De L'Annonciade Menton 06500 A M France

Director Name	Peter John Miller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(33 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	Oak House Burgh Hill Etchingham East Sussex TN19 7PE

Secretary Name	Iain William Highlands
Nationality	British
Status	Closed
Appointed	07 December 1998(34 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	21 Southgate Road Tenterden Kent TN30 7BS

Director Name	Robert Arthur Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1994)
Role	Sales Manager
Correspondence Address	46 Glebe Close Hemel Hempstead Herts HP3 9PA

Director Name	Harry Lackmaker
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1994)
Role	Sales Manager
Correspondence Address	33 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Director Name	David John Ryner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1994)
Role	Sales Manager
Correspondence Address	12 Grove Road Edgware Middlesex HA8 7NW

Secretary Name	Harry Lackmaker
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1994)
Role	Company Director
Correspondence Address	33 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Director Name	Mr Fabio Guiseppe Bazzani
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1994(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Le Monte Carlo Sun Apartment 18-03 74 Boulevard Rue Ditalie Mc 98000 Foreign

Director Name	John Peter Murray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(29 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1997)
Role	Managing Director
Correspondence Address	Keepers Cottage Blacksmiths Lane Wadhurst East Sussex TN5 6DP

Secretary Name	Patricia Ann Hampson
Nationality	British
Status	Resigned
Appointed	29 April 1994(29 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 1998)
Role	Secretary
Correspondence Address	Tamar Beacon Road Crowborough East Sussex TN6 1UL

Director Name	John Albert Dwyer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1997(32 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	77 Bd Du Jardin Exotique 98000 Mc Monaco

Secretary Name	Robert Charles Hedley Wallis
Nationality	British
Status	Resigned
Appointed	07 January 1998(33 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	1 Glebe Field Almondsbury Bristol Glocestershire BS32 4DL

Location

Registered Address	Del Monte House 240 London Road Staines Middlesex TW18 4JD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,798

Accounts

Latest Accounts	28 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
22 March 2005	Application for striking-off (1 page)
6 December 2004	Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU (1 page)
27 July 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Full accounts made up to 28 December 2002 (9 pages)
11 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Full accounts made up to 29 December 2001 (9 pages)
18 October 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Full accounts made up to 30 December 2000 (7 pages)
21 September 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2000	Return made up to 05/08/00; full list of members (7 pages)
10 August 2000	Full accounts made up to 1 January 2000 (6 pages)
30 July 1999	Return made up to 05/08/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 2 January 1999 (7 pages)
23 December 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
15 September 1998	Full accounts made up to 27 December 1997 (6 pages)
15 September 1998	Return made up to 05/08/98; no change of members (4 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
7 January 1998	Auditor's resignation (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
6 October 1997	Director's particulars changed (1 page)
14 August 1997	Full accounts made up to 28 December 1996 (11 pages)
11 August 1997	Return made up to 05/08/97; full list of members (6 pages)
21 May 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 August 1996	Return made up to 05/08/96; no change of members (4 pages)
24 March 1996	Return made up to 05/03/96; no change of members (4 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (17 pages)
27 March 1995	Return made up to 05/03/95; full list of members (6 pages)
18 July 1994	Company name changed lackmaker imports LIMITED\certificate issued on 19/07/94 (3 pages)

Del Monte Fresh Produce (Spitalfields) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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