| Company Name | Appletree Fresh Produce (Floods Ferry) Limited |
|---|---|
| Directors | Fyfield Dormants Limited and Pigtales Limited |
| Company Status | Dissolved |
| Company Number | 01344372 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1977(46 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Fyfield Dormants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 1993(15 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | 100 George Street London W1H 5RH |
| Director Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 1993(15 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Robin Christopher Asbury |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 02 December 1993) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Achnacille Kilmelford Oban Argyll PA34 4XD Scotland |
| Director Name | Andrew Behagg |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 London Road Chatteris Cambridgeshire PE16 6SG |
| Director Name | Graham Stuart Hemmings |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 1993) |
| Role | Accountant |
| Correspondence Address | 40 South Road Saffron Walden Essex CB11 3DN |
Location
| Registered Address | 100 George Street London. W1H 5RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 August 1999 | Dissolved (1 page) |
|---|---|
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Declaration of solvency (3 pages) |
| 3 July 1998 | Appointment of a voluntary liquidator (2 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 15 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 19 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |