Migrant Fruit Limited

Company Name	Migrant Fruit Limited
Company Status	Dissolved
Company Number	01343257
Category	Private Limited Company
Incorporation Date	9 December 1977(46 years, 5 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(23 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	01 February 2013(35 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2019(41 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 15 October 2019)
Role	Group Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	William Ernest Grant
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 April 2001)
Role	Fruit Importer
Correspondence Address	Esher Lodge Priory Park London SE3 9UY

Director Name	Roger Carl Brandon Michaelson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 April 2001)
Role	Fruit Importer
Correspondence Address	The Granary Fordwich Farm Fordwich Canterbury Kent CT2 0DH

Secretary Name	Jennifer Mary Michaelson
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	The Granary Fordwich Farm Fordwich Canterbury Kent CT2 0DH

Director Name	Duncan Robert Forbes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Kenmare Upper Saint Annes Road Faversham Kent ME13 8SY

Director Name	Alberto Goldbacher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Cerne House Easole Street, Nonington Dover Kent CT15 4EU

Director Name	Paul Brandon Michaelson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Mill House Grove Road, Preston Canterbury Kent CT3 1EE

Secretary Name	Quentin Owen Macpherson
Nationality	New Zealander
Status	Resigned
Appointed	24 April 2001(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	60 Bay Crescent Swanage BH19 1RD

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	01 September 2003(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(33 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	chingfordfruit.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Chingford Fruit LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9
Current Liabilities	£9

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
22 July 2019	Application to strike the company off the register (3 pages)
1 July 2019	Statement by Directors (1 page)
1 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2019	Statement of capital on 1 July 2019 GBP 1 (3 pages)
1 July 2019	Solvency Statement dated 17/06/19 (1 page)
6 June 2019	Appointment of Mr Christopher Richard Oakley as a director on 27 May 2019 (2 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (3 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (3 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
30 August 2013	Director's details changed for Mr Leon Aichen on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Leon Aichen on 30 August 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
5 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
5 September 2008	Return made up to 30/08/08; full list of members (3 pages)
5 September 2008	Return made up to 30/08/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 October 2007	Return made up to 30/08/07; no change of members (6 pages)
2 October 2007	Return made up to 30/08/07; no change of members (6 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
6 September 2006	Return made up to 30/08/06; full list of members (6 pages)
6 September 2006	Return made up to 30/08/06; full list of members (6 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
20 September 2005	Return made up to 30/08/05; full list of members (6 pages)
20 September 2005	Return made up to 30/08/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
6 June 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
12 October 2004	Return made up to 30/08/04; full list of members (6 pages)
12 October 2004	Return made up to 30/08/04; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 30/08/03; full list of members (6 pages)
12 September 2003	Return made up to 30/08/03; full list of members (6 pages)
11 June 2003	Full accounts made up to 30 September 2002 (13 pages)
11 June 2003	Full accounts made up to 30 September 2002 (13 pages)
9 January 2003	Accounting reference date extended from 24/04/02 to 30/09/02 (1 page)
9 January 2003	Accounting reference date extended from 24/04/02 to 30/09/02 (1 page)
20 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 2002	Accounts for a small company made up to 24 April 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 24 April 2001 (7 pages)
9 November 2001	Accounting reference date extended from 31/03/01 to 24/04/01 (1 page)
9 November 2001	Accounting reference date extended from 31/03/01 to 24/04/01 (1 page)
19 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (8 pages)
19 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (8 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 September 2000	Return made up to 30/08/00; full list of members (7 pages)
13 September 2000	Return made up to 30/08/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999	Registered office changed on 09/09/99 from: first floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Return made up to 30/08/99; full list of members (7 pages)
9 September 1999	Return made up to 30/08/99; full list of members (7 pages)
9 September 1999	Registered office changed on 09/09/99 from: first floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
12 February 1999	Amended accounts made up to 31 March 1998 (7 pages)
12 February 1999	Amended accounts made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Return made up to 30/08/98; full list of members (5 pages)
27 August 1998	Return made up to 30/08/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Return made up to 30/08/97; full list of members (4 pages)
25 September 1997	Return made up to 30/08/97; full list of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Secretary's particulars changed (1 page)
10 October 1996	Secretary's particulars changed (1 page)
3 October 1996	Return made up to 30/08/96; full list of members (5 pages)
3 October 1996	Return made up to 30/08/96; full list of members (5 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 December 1977	Incorporation (19 pages)
9 December 1977	Incorporation (19 pages)

Migrant Fruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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