Freshconsult (UK) Limited

Company Name	Freshconsult (UK) Limited
Company Status	Dissolved
Company Number	01826472
Category	Private Limited Company
Incorporation Date	21 June 1984(39 years, 10 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Victoria Maria Canning
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 May 2004)
Role	Company Director
Correspondence Address	9 Arlington Road Richmond Surrey TW10 7BX

Secretary Name	Victoria Maria Canning
Nationality	British
Status	Closed
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 May 2004)
Role	Company Director
Correspondence Address	9 Arlington Road Richmond Surrey TW10 7BX

Director Name	Igor Alexander Ledochowski
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Austrian
Status	Closed
Appointed	23 August 2001(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 May 2004)
Role	Company Director
Correspondence Address	9 Arlington Road Richmond Surrey TW10 7BX

Director Name	Mr Richard Kenneth Froom
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	26 Abbey Road Bush Hill Park Enfield Middlesex EN1 2QL

Director Name	Dr Wladimir Anton Ledochowski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	9 Arlington Road Richmond Surrey TW10 7BX

Director Name	Alejandro Von Kuhn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Calle Dalia 49 Elsoto De La Moralesa 49 Madrid 28109 Spain

Director Name	Margarita Buldu-Sorogoyen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 1996(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2000)
Role	Co Director
Correspondence Address	Camino Alto L29 La Moralesa Alcomendas Madrid 28109 Foreign

Director Name	Patrick Archibald
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2000(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2001)
Role	Interior Designer
Correspondence Address	2908 Fairlea Crescent Ottowa Ontario Kiv 7t7 Canada

Director Name	Cecile Archiblad
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2000(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Quai Gambetta Longueville Clairac F-47320 France

Location

Registered Address	22 Melton Street Euston Square London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
9 December 2003	Application for striking-off (1 page)
14 April 2003	Return made up to 10/03/03; full list of members (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 June 2002	Return made up to 10/03/02; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (1 page)
4 September 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
15 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Return made up to 12/03/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 April 1999	Return made up to 12/03/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 March 1997	Return made up to 12/03/97; no change of members (4 pages)
13 February 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 August 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
18 April 1995	Full accounts made up to 31 December 1994 (6 pages)
18 April 1995	Return made up to 12/03/95; no change of members 363(287) ‐ Registered office changed on 18/04/95 363(353) ‐ Location of register of members address changed (4 pages)

Freshconsult (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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