Paul Thomson Potatoes Limited

01902522

Company Name	Paul Thomson Potatoes Limited
Company Status	Dissolved
Company Number	01902522
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Dissolution Date	15 January 2002 (21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Secretary Name	Pamela June Thomson
Nationality	British
Status	Closed
Appointed	10 April 1993(8 years after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	Fernside St Fillans Crieff Perthshire PH6 2NG Scotland

Director Name	Alan Charles Alfred Freeman
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 January 2002)
Role	Produce Merchant
Correspondence Address	Sandine 45 Lime Avenue Camberley Surrey GU15 2BH

Director Name	Paul John Thomson
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 January 2002)
Role	Potato Merchant
Correspondence Address	Fernside St. Fillans Crieff Perthshire PH6 2NG Scotland

Director Name	Alan Charles Alfred Freeman
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 1994)
Role	Marketing Executive
Correspondence Address	Shangri Lane 11 Ashcroft Drive Denham Uxbridge Middlesex UB9 5JF

Director Name	Mr Raymond Owen
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1993)
Role	Company Director
Correspondence Address	The Meadows Broomhall Lane Oswestry Shropshire SY10 7HG Wales

Director Name	Paul John Thomson
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Potato Merchant
Correspondence Address	Morningside Knowle Grove Virginia Water Surrey GU25 4JD

Secretary Name	Mrs Julie Christine Foskett
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1993)
Role	Company Director
Correspondence Address	4 Broadlands Way Summerfields Oswestry Salop SY11 2YD Wales

Director Name	Scott David Rae Coupland
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1998)
Role	Procurement & Sales Executive
Correspondence Address	22 Denmore Court 1 Springfield Road Wallington Surrey SM6 0BE

Director Name	Mr James Milne
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Potato Merchant
Country of Residence	Scotland
Correspondence Address	13 Angle Park Crescent Northmuir Kirriemuir Angus DD8 4TJ Scotland

Director Name	Mr Ronald Gordon Ramsay
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Potato Merchant
Country of Residence	Scotland
Correspondence Address	13 Rossie Island Road Montrose Angus DD10 9NH Scotland

Location

Registered Address	Suite F 236-240 Fruit & Vegetable Market New Convent Garden Market London SW8 5EE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£356,001
Cash	£255,542
Current Liabilities	£922,165

Accounts

Latest Accounts	30 April 1999 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
23 March 2000	Return made up to 08/03/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 March 1999	Return made up to 08/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
25 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Full accounts made up to 30 April 1997 (16 pages)
13 March 1997	Return made up to 08/03/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (15 pages)
12 March 1996	Return made up to 08/03/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 30 April 1995 (14 pages)
13 March 1995	Return made up to 10/03/95; full list of members (6 pages)

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