Dole (U.K.) Limited

Company Name	Dole (U.K.) Limited
Company Status	Dissolved
Company Number	01454033
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 11 months ago)
Dissolution Date	13 January 2015 (8 years, 8 months ago)
Previous Name	Castle & Cooke Foods Sales Co. Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Juan Carlos Rojas Zeledon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	23 November 2011(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 13 January 2015)
Role	Attorney At Law
Country of Residence	Costa Rica
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr David Sesin Alonso
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	08 May 2012(32 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 January 2015)
Role	Business Administrator
Country of Residence	Costa Rica
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Mr David Sesin Alonso
Status	Closed
Appointed	08 May 2012(32 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	78 York Street London W1H 1DP

Director Name	Malcolm John Watts
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(12 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	European Vice President
Correspondence Address	Avenue L.Vercauteren 26 Brussels 1160 Belgium

Secretary Name	Mr Carl Boenneken
Nationality	British
Status	Resigned
Appointed	30 October 1991(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Rembrandt Dreef 4 1900 Overijse Foreign

Secretary Name	Maarten Van Leeuwen
Nationality	British
Status	Resigned
Appointed	02 August 1993(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	Vleurgatse Steenweg 282 1050 Ixelles/Elsene Foreign Belgium

Director Name	Christopher Roy Close Williams
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1999)
Role	Sales Director-Uk & Nordic
Correspondence Address	19 Kimble Close Knightcote Warwickshire CV47 2SJ

Secretary Name	Malcolm John Watts
Nationality	British
Status	Resigned
Appointed	23 January 1998(18 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	European Vice President
Correspondence Address	Avenue L.Vercauteren 26 Brussels 1160 Belgium

Director Name	Erwin Frank Van Gelder
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 1998(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 07 November 1999)
Role	Company Director
Correspondence Address	15 Avenue De La Marne Vannes 56000 France

Secretary Name	Francois Josephine Ernest Struyf
Nationality	Belgian
Status	Resigned
Appointed	07 December 1998(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Rue Fond Des Bois 62 Genappe Bousval 147 Belgium

Director Name	Capt Vivek Chander Bhasin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 1999(20 years after company formation)
Appointment Duration	12 years, 2 months (resigned 02 February 2012)
Role	Sea Captain
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Southlands 40 Queens Road Weybridge Surrey KT13 0AR

Director Name	Ole Jacob Diesen
Date of Birth	November 1947 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 1999(20 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	21 Kensington Court London W8 5DW

Director Name	Douglas Ian Pull
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Cieros Banderas Piedades De Santa Ana San Jose Foreign

Secretary Name	Douglas Ian Pull
Nationality	British
Status	Resigned
Appointed	08 November 1999(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Cieros Banderas Piedades De Santa Ana San Jose Foreign

Director Name	Mr John Martin De Cardonnel Hoare
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(21 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 January 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	Castle View Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Director Name	Armando Alfonso Larragan Acuna
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	25 March 2003(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2008)
Role	Senior Company Executive
Correspondence Address	Residencial Los Pinos Number 12 400 Mts Sur Cc Paco Escazu Costa Rica

Secretary Name	Capt Vivek Chander Bhasin
Nationality	Swedish
Status	Resigned
Appointed	31 March 2003(23 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Southlands 40 Queens Road Weybridge Surrey KT13 0AR

Director Name	Mr John Martin De Cardonnel Hoare
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(24 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 July 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	Castle View Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Director Name	Mr John Martin De Cardonnel Hoare
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(28 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Castle View Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Director Name	Mr John Martin De Cardonnel Hoare
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(28 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	Castle View Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Director Name	Robert Michael Mant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2012)
Role	Vessel Operations
Country of Residence	Costa Rica
Correspondence Address	Parque Valle Del Sol Condominio Terracota 3 Santa Ana San Joe Costa Rica

Director Name	Capt Graham Maurice Pepper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 February 2012)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	Lantern Cottage Church Lane, Ford End Chelmsford Essex CM3 1LH

Director Name	Christopher Lawrence White
Date of Birth	December 1974 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2011(32 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 February 2012)
Role	Accountant
Country of Residence	California United States Of America
Correspondence Address	One Dole Drive Westlake Village Ventura California 91362 United States

Secretary Name	Mr Robert Michael Mant
Status	Resigned
Appointed	02 February 2012(32 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	3000 Hillswood Drive Chertsey Surrey KT16 0RS

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

18.4k at £1	Dole Fresh Fruit International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 September 2014	Application to strike the company off the register (3 pages)
15 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
27 November 2013	Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013 (2 pages)
27 November 2013	Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013 (2 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 18,446 (4 pages)
27 November 2013	Secretary's details changed for Mr David Sesin Alonso on 1 May 2013 (1 page)
27 November 2013	Secretary's details changed for Mr David Sesin Alonso on 1 May 2013 (1 page)
3 May 2013	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013 (1 page)
14 February 2013	Full accounts made up to 31 July 2012 (21 pages)
17 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 July 2011 (21 pages)
9 July 2012	Director's details changed for Mr David Sesin on 8 May 2012 (2 pages)
9 July 2012	Secretary's details changed for Mr David Sesin on 8 May 2012 (1 page)
9 July 2012	Director's details changed for Mr David Sesin on 8 May 2012 (2 pages)
9 July 2012	Secretary's details changed for Mr David Sesin on 8 May 2012 (1 page)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2012	Memorandum and Articles of Association (9 pages)
8 May 2012	Appointment of Mr David Sesin as a secretary on 8 May 2012 (1 page)
8 May 2012	Appointment of Mr David Sesin as a secretary on 8 May 2012 (1 page)
8 May 2012	Appointment of Mr David Sesin as a director on 8 May 2012 (2 pages)
8 May 2012	Appointment of Mr David Sesin as a director on 8 May 2012 (2 pages)
30 April 2012	Termination of appointment of Robert Michael Mant as a secretary on 30 March 2012 (1 page)
30 April 2012	Termination of appointment of Robert Michael Mant as a director on 30 March 2012 (1 page)
5 March 2012	Termination of appointment of Christopher Lawrence White as a director on 29 February 2012 (1 page)
6 February 2012	Termination of appointment of Graham Maurice Pepper as a director on 3 February 2012 (1 page)
6 February 2012	Termination of appointment of Graham Maurice Pepper as a director on 3 February 2012 (1 page)
2 February 2012	Appointment of Mr Robert Michael Mant as a secretary on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Vivek Chander Bhasin as a secretary on 2 February 2012 (1 page)
2 February 2012	Appointment of Mr Robert Michael Mant as a secretary on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Vivek Chander Bhasin as a director on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Vivek Chander Bhasin as a secretary on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Vivek Chander Bhasin as a director on 2 February 2012 (1 page)
12 December 2011	Appointment of Juan Carlos Rojas Zeledon as a director on 23 November 2011 (2 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Appointment of Christopher Lawrence White as a director (3 pages)
23 November 2011	Appointment of Christopher Lawrence White as a director on 4 November 2011 (3 pages)
23 November 2011	Appointment of Christopher Lawrence White as a director on 4 November 2011 (3 pages)
11 July 2011	Full accounts made up to 31 July 2010 (20 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 April 2010	Full accounts made up to 31 July 2009 (18 pages)
25 November 2009	Director's details changed for Captain Graham Maurice Pepper on 30 October 2009 (2 pages)
25 November 2009	Director's details changed for Captain Vivek Chander Bhasin on 30 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Michael Mant on 30 October 2009 (2 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 July 2008 (22 pages)
2 January 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
14 November 2008	Return made up to 30/10/08; full list of members (4 pages)
23 October 2008	Director appointed captain graham maurice pepper (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Appointment terminated director ole diesen (1 page)
25 January 2008	Director resigned (2 pages)
25 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (2 pages)
23 November 2007	Return made up to 30/10/07; full list of members (7 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 November 2006	Return made up to 30/10/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 30/10/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 December 2004	Full accounts made up to 31 December 2003 (16 pages)
18 November 2004	Return made up to 30/10/04; full list of members (7 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
7 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 May 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
19 November 2002	Return made up to 30/10/02; full list of members (7 pages)
19 November 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (16 pages)
7 November 2001	Return made up to 30/10/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
18 April 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
12 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 April 2000	Location of register of members (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 'the elms' 3 newbold road rugby CV21 2NU (1 page)
10 April 2000	Director's particulars changed (1 page)
13 January 2000	Particulars of mortgage/charge (5 pages)
11 January 2000	Particulars of mortgage/charge (5 pages)
7 January 2000	Particulars of mortgage/charge (5 pages)
7 January 2000	Particulars of mortgage/charge (5 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	New director appointed (1 page)
10 December 1999	New director appointed (2 pages)
9 December 1999	Particulars of mortgage/charge (5 pages)
6 December 1999	Return made up to 30/10/99; no change of members (4 pages)
6 December 1999	Particulars of mortgage/charge (5 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
30 November 1999	Particulars of mortgage/charge (7 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	(6 pages)
21 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
6 November 1998	Return made up to 30/10/98; full list of members (5 pages)
2 November 1998	(6 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
12 January 1998	Secretary's particulars changed (1 page)
29 October 1997	(6 pages)
12 November 1996	Return made up to 30/10/96; no change of members (4 pages)
1 November 1996	(6 pages)
19 January 1996	Return made up to 30/10/95; full list of members (5 pages)
16 October 1995	Â£ ic 1844575/18446 25/05/95 Â£ sr 1826129@1=1826129 (1 page)
25 July 1995	New director appointed (2 pages)
27 April 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
27 April 1995	(6 pages)
27 April 1995	Declaration of shares redemption:auditor's report (3 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1991	Memorandum and Articles of Association (16 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1988	Company name changed castle & cooke foods sales co. L imited\certificate issued on 12/10/88 (2 pages)
15 October 1979	Incorporation (20 pages)
15 October 1979	Certificate of incorporation (1 page)

Dole (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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