Del Monte Fresh Produce (Uk Holdings) Ltd.

Company Name	Del Monte Fresh Produce (Uk Holdings) Ltd.
Company Status	Dissolved
Company Number	01040449
Category	Private Limited Company
Incorporation Date	31 January 1972(52 years, 3 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	Del Monte Fresh Produce (UK) Ltd.

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	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	01 May 1994(22 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	2441 Sw 115th Terrace Davie Florida 33325 United States

Director Name	Hani El-Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	23 December 1996(24 years, 11 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(25 years, 4 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(25 years, 9 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(26 years, 10 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	Mr Fabio Guiseppe Bazzani
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 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	05 August 1991(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1997)
Role	Managing Director
Correspondence Address	Keepers Cottage Blacksmiths Lane Wadhurst East Sussex TN5 6DP

Director Name	Mr Brian Haycox
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	5966 Paradise Point Drive Royal Harbor Yacht Club Miami Florid Foreign

Director Name	Mr Brian Kearney
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	1801 Espanola Drive Miami Florida Foreign

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	05 August 1991(19 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Mr Iain William Highlands
Nationality	British
Status	Resigned
Appointed	01 January 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Financial Director
Correspondence Address	Lavender Cottage Fontridge Lane Etchingham East Sussex TN19 7DD

Director Name	Gary Don Bratcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1993(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Condominio Bellavista Apt 4 San Rafel De Escazu San Jose Foreign Costa Rica

Director Name	Junior David Booth Cooper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	The Bittmore Hotel 1200 Anastasia Avenue Coral Gables Florida United States Of America

Secretary Name	Patricia Ann Hampson
Nationality	British
Status	Resigned
Appointed	21 March 1994(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Tamar Beacon Road Crowborough East Sussex TN6 1UL

Director Name	Abelardo Javier Sanchez
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	50 Alhambra Plaza Coral Gables Florida Usa Foreign

Director Name	John Albert Dwyer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1997(24 years, 11 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(25 years, 11 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	£5,202,746

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 (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood tonbridge kent TN12 6UU (1 page)
9 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 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 (8 pages)
6 February 2003	Full accounts made up to 29 December 2001 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
21 September 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 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 (7 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; full list of members (6 pages)
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 group accounts made up to 28 December 1996 (12 pages)
11 August 1997	Return made up to 05/08/97; change of members (6 pages)
26 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
17 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
30 August 1996	Return made up to 05/08/96; no change of members (4 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
30 June 1995	Company name changed del monte fresh produce (uk) LTD .\certificate issued on 30/06/95 (4 pages)
28 January 1993	Company name changed del monte fresh produce (U.K.) l td.\certificate issued on 29/01/93 (3 pages)
5 November 1992	Company name changed ppi del monte fresh produce (uk) LIMITED\certificate issued on 06/11/92 (2 pages)
8 June 1990	Company name changed del monte fresh fruit (uk) limit ed\certificate issued on 07/06/90 (2 pages)
4 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 April 1989	Company name changed compagnie fruitiere (uk) LIMITED\certificate issued on 03/04/89 (2 pages)
14 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

Del Monte Fresh Produce (Uk Holdings) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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