J.F. Uren & Co Limited

Company Name	J.F. Uren & Co Limited
Company Status	Dissolved
Company Number	00825314
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Mederson (London) 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	Mr David John Forster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(26 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (closed 22 October 2019)
Role	Fruit Importer
Country of Residence	England
Correspondence Address	14 Wandle Road London SW17 7DW

Director Name	Mr John Forster
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(26 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (closed 22 October 2019)
Role	Fruit Importer
Country of Residence	England
Correspondence Address	Ashley Court South Ashtead Woods Road Ashtead Surrey KT21 2ET

Director Name	Victoria Josephine Dearborn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2000(35 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 22 October 2019)
Role	Fruit Importer
Country of Residence	United Kingdom
Correspondence Address	14 Wandle Road London SW17 7DW

Secretary Name	Mr David John Forster
Status	Closed
Appointed	07 September 2015(50 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 October 2019)
Role	Company Director
Correspondence Address	14 Wandle Road London SW17 7DW

Director Name	Mrs Marion Kathleen Forster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 07 September 2015)
Role	Fruit Importer
Country of Residence	United Kingdom
Correspondence Address	Ashley Court South Ashtead Woods Road Ashtead Surrey KT21 2ET

Secretary Name	Mrs Marion Kathleen Forster
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Court South Ashtead Woods Road Ashtead Surrey KT21 2ET

Contact

Telephone	020 77207347
Telephone region	London

Location

Registered Address	14 Wandle Road London SW17 7DW
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London

Shareholders

875 at £1	Mr John Forster 76.09% Ordinary
275 at £1	Mrs Marion Kathleen Forster 23.91% Ordinary

Financials

Year	2014
Net Worth	£39,052
Cash	£65,255
Current Liabilities	£84,661

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 July 2017	Notification of David John Forster as a person with significant control on 1 September 2016 (2 pages)
10 July 2017	Notification of John Forster as a person with significant control on 10 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Registered office address changed from 264 Flower Market New Covent Garden Market London SW8 5NA to 14 Wandle Road London SW17 7DW on 9 May 2017 (1 page)
29 June 2016	Register inspection address has been changed to 14 Wandle Road London SW17 7DW (1 page)
29 June 2016	Termination of appointment of Marion Kathleen Forster as a director on 7 September 2015 (1 page)
29 June 2016	Termination of appointment of Marion Kathleen Forster as a secretary on 7 September 2015 (1 page)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,150 (6 pages)
29 June 2016	Appointment of Mr David John Forster as a secretary on 7 September 2015 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,150 (7 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,150 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,150 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,150 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mr John Forster on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Victoria Josephine Dearborn on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Marion Kathleen Forster on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr John Forster on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr David John Forster on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr David John Forster on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Victoria Josephine Dearborn on 5 June 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Marion Kathleen Forster on 5 June 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 July 2009	Return made up to 05/06/09; full list of members (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2008	Return made up to 05/06/08; no change of members (8 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 June 2007	Return made up to 05/06/07; no change of members (8 pages)
8 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 July 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
23 June 2006	Return made up to 05/06/06; full list of members (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 July 2005	Return made up to 05/06/05; full list of members (8 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
26 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
9 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
15 June 2002	Return made up to 05/06/02; full list of members (8 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 April 2002	Registered office changed on 30/04/02 from: brandes ryness, 8TH floor, york house, empire way, wembley, middlesex. HA9 0PA. (1 page)
7 July 2001	New director appointed (2 pages)
26 June 2001	Return made up to 05/06/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 July 2000	Return made up to 05/06/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 November 1999	Return made up to 05/06/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 October 1997	Return made up to 05/06/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
16 August 1996	Return made up to 05/06/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
7 September 1995	Return made up to 05/06/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
12 November 1976	Company name changed\certificate issued on 12/11/76 (2 pages)

J.F. Uren & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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