| Company Name | Fresh Direction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01571685 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1981(42 years, 10 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Henman |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 11 years (closed 06 January 2004) |
| Role | Import/Export |
| Correspondence Address | 312 South Rodeo Drive Beverley Hills Los Angeles California 90212 |
| Secretary Name | Patricia Henman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(11 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 312 South Rodeo Drive Beverley Hills Los Angeles California 90212 |
| Secretary Name | Rosalind Brener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | 3 Clifton Hill St.Johns Wood London NW8 0QE |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,508 |
| Current Liabilities | £148,823 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2003 | Application for striking-off (1 page) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 5 September 2001 | Resolutions
|
| 25 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 19 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Accounts for a dormant company made up to 30 June 1993 (1 page) |
| 2 May 1995 | Return made up to 31/12/94; full list of members (14 pages) |