Bee Pollen From England Limited

Company Name	Bee Pollen From England Limited
Company Status	Dissolved
Company Number	01136570
Category	Private Limited Company
Incorporation Date	27 September 1973(50 years, 7 months ago)
Dissolution Date	7 November 2006 (17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Michael Barber
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Framingham Lane Bramerton Norfolk NR14 7HF

Secretary Name	Mrs Anne Felicity Varney
Nationality	British
Status	Closed
Appointed	27 May 2004(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Beirnfels Old Odiham Road Alton Hampshire GU34 4BW

Director Name	Mr Raymond Sidney Matthews
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 December 2002)
Role	Managing Director
Correspondence Address	White Gates Oatlands Drive Weybridge Surrey KT13 9LR

Director Name	Michael Frank Warrington Williams
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1997)
Role	Managing Director
Correspondence Address	Tummil Flat Waihopai Valley Blenheim Ro6 Nz

Secretary Name	Mr John Geoffrey Bizley
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Cinderford Hellingley Hailsham East Sussex BN27 4HL

Secretary Name	Mr John Richard Shaw
Nationality	British
Status	Resigned
Appointed	08 August 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Garden Flat 4 Camden Terrace London NW1 9BP

Secretary Name	Thomas Armstrong McMurray
Nationality	Irish
Status	Resigned
Appointed	22 December 1997(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Executive Manager
Correspondence Address	2 Dairy Cottages Manor Farm Church Road Great Barton Suffolk IP31 2QR

Secretary Name	Mr Nigel Peter Cross
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage Birtley Road Bramley Guildford Surrey GU5 0JA

Secretary Name	John Eric Smithurst
Nationality	British
Status	Resigned
Appointed	31 July 2002(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	30 Woodlands Road Epsom Surrey KT18 7HW

Location

Registered Address	14 The Mole Business Park Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£245
Current Liabilities	£245

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
12 June 2006	Application for striking-off (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 August 2005	Return made up to 12/07/05; full list of members (2 pages)
3 August 2005	Location of register of members (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 August 2004	Return made up to 12/07/04; full list of members (6 pages)
14 June 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
17 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 August 2003	Return made up to 12/07/03; full list of members (6 pages)
9 May 2003	New director appointed (2 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
7 January 2003	Director resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
25 September 2002	Return made up to 12/07/02; full list of members (6 pages)
25 September 2002	Secretary resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
31 August 2001	Return made up to 12/07/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
31 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
3 March 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
14 September 1999	Return made up to 12/07/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 July 1998	New secretary appointed (2 pages)
22 October 1997	Full accounts made up to 30 June 1997 (7 pages)
8 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1997	Full accounts made up to 30 June 1996 (7 pages)
20 August 1996	Return made up to 12/07/96; full list of members (6 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (5 pages)
9 August 1995	Return made up to 12/07/95; no change of members (4 pages)
3 March 1995	Full accounts made up to 30 June 1994 (5 pages)
30 August 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1993	Full accounts made up to 30 June 1992 (5 pages)

Bee Pollen From England Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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