Company NameFresh Direction Limited
Company StatusDissolved
Company Number01571685
CategoryPrivate Limited Company
Incorporation Date1 July 1981(40 years, 7 months ago)
Dissolution Date6 January 2004 (18 years ago)

Business Activity

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

Directors

Director NamePeter Henman
Date of BirthApril 1927 (Born 94 years ago)
NationalitySouth African
StatusClosed
Appointed31 December 1992(11 years, 6 months after company formation)
Appointment Duration11 years (closed 06 January 2004)
RoleImport/Export
Correspondence Address312 South Rodeo Drive
Beverley Hills
Los Angeles
California
90212
Secretary NamePatricia Henman
NationalityBritish
StatusClosed
Appointed22 March 1993(11 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address312 South Rodeo Drive
Beverley Hills
Los Angeles
California
90212
Secretary NameRosalind Brener
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 March 1993)
RoleCompany Director
Correspondence Address3 Clifton Hill
St.Johns Wood
London
NW8 0QE

Location

Registered Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth-£57,508
Current Liabilities£148,823

Accounts

Latest Accounts30 June 2001 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
8 August 2003Application for striking-off (1 page)
28 January 2003Return made up to 31/12/02; full list of members (5 pages)
15 April 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 January 2002Return made up to 31/12/01; full list of members (5 pages)
5 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
19 January 2001Return made up to 31/12/00; full list of members (5 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
17 July 1998Registered office changed on 17/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
6 May 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
28 January 1997Return made up to 31/12/96; full list of members (6 pages)
19 August 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
19 August 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
2 August 1996Accounts for a dormant company made up to 30 June 1994 (1 page)
2 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1996Return made up to 31/12/95; full list of members (7 pages)
3 May 1995Accounts for a dormant company made up to 30 June 1993 (1 page)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 May 1995Return made up to 31/12/94; full list of members (14 pages)