| Company Name | Halstead Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00970863 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1970(54 years, 3 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Nigel Theodore Doxat |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 November 1999) |
| Role | Produce Merchant |
| Correspondence Address | Trees Carters Corner Hailsham East Sussex BN27 4HT |
| Director Name | Mr Michael Roderick Hampshire |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 November 1999) |
| Role | Produce Merchant |
| Country of Residence | England |
| Correspondence Address | May House Brightling Road Robertsbridge East Sussex TN32 5EL |
| Director Name | Christopher John Waring White |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 November 1999) |
| Role | Produce Merchant |
| Correspondence Address | Rays Yard Rays Lane Penn High Wycombe Buckinghamshire HP10 8LH |
| Secretary Name | Nigel Theodore Doxat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Trees Carters Corner Hailsham East Sussex BN27 4HT |
| Director Name | Mr Mark Stuart Clarke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(20 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 September 1995) |
| Role | Processor Of Nuts Pulses And Cereals |
| Correspondence Address | 9 Park Lane Bulmer Sudbury Suffolk CO10 7EQ |
| Director Name | Mr Leonard Alfred Stevenson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(20 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 28 March 1991) |
| Role | Produce Merchant |
| Correspondence Address | 37 Eastbourne Grove Westcliff On Sea Essex SS0 0QE |
| Secretary Name | Mr Mark Stuart Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(20 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | 9 Park Lane Bulmer Sudbury Suffolk CO10 7EQ |
| Secretary Name | Kim Tracey Harmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(25 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 May 1996) |
| Role | Food Processors |
| Correspondence Address | 29 Hawthorn Close Halstead Essex CO9 2SF |
Location
| Registered Address | Thrale House 44 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 December 1997 | Return made up to 17/12/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 22 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 2/4 second avenue bluebridge ind est colchester road halstead essex CO9 2EX (1 page) |
| 30 May 1996 | New secretary appointed (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 12 January 1996 | Return made up to 21/12/95; full list of members
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