| Company Name | Fresh Tropical Fruit Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01914581 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1985(38 years, 11 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 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
| Director Name | John Francis Inserra |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 1994(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 2441 Sw 115th Terrace Davie Florida 33325 United States |
| Director Name | Hani El-Naffy |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 1996(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 241 Sevilla Avenue Coral Gables Florida Fl 33134 United States |
| Director Name | Jean-Pierre Bartoli |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 June 1997(12 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 14 Route De L'Annonciade Menton 06500 A M France |
| Director Name | Peter John Miller |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | Oak House Burgh Hill Etchingham East Sussex TN19 7PE |
| Secretary Name | Iain William Highlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 21 Southgate Road Tenterden Kent TN30 7BS |
| Director Name | Mr Fabio Guiseppe Bazzani |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 January 1997) |
| Role | Company Director |
| Correspondence Address | Le Monte Carlo Sun Apartment 18-03 74 Boulevard Rue Ditalie Mc 98000 Foreign |
| Director Name | John Peter Murray |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Blacksmiths Lane Wadhurst East Sussex TN5 6DP |
| Director Name | Mr Brian Haycox |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 July 1993) |
| Role | Company Director |
| Correspondence Address | 5966 Paradise Point Drive Royal Harbor Yacht Club Miami Florid Foreign |
| Director Name | Mr Brian Kearney |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 1801 Espanola Drive Miami Florida Foreign |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Mr Iain William Highlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 March 1994) |
| Role | Financial Director |
| Correspondence Address | Lavender Cottage Fontridge Lane Etchingham East Sussex TN19 7DD |
| Director Name | Gary Don Bratcher |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 1993(8 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | Condominio Bellavista Apt 4 San Rafel De Escazu San Jose Foreign Costa Rica |
| Director Name | Junior David Booth Cooper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | The Bittmore Hotel 1200 Anastasia Avenue Coral Gables Florida United States Of America |
| Secretary Name | Patricia Ann Hampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | Tamar Beacon Road Crowborough East Sussex TN6 1UL |
| Director Name | Abelardo Javier Sanchez |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 1994(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 50 Alhambra Plaza Coral Gables Florida Usa Foreign |
| Director Name | John Albert Dwyer |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 January 1997(11 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 11 April 1997) |
| Role | Company Director |
| Correspondence Address | 77 Bd Du Jardin Exotique 98000 Mc Monaco |
| Secretary Name | Robert Charles Hedley Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(12 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 14 October 1998) |
| Role | Company Director |
| Correspondence Address | 1 Glebe Field Almondsbury Bristol Glocestershire BS32 4DL |
Location
| Registered Address | Del Monte House 240 London Road Staines Middlesex TW18 4JD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,866 |
Accounts
| Latest Accounts | 28 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | Application for striking-off (2 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: c/o del monte fresh produce (uk) paddock wood distn centre paddock wood kent TN12 6UU (1 page) |
| 9 August 2004 | Return made up to 05/08/04; full list of members
|
| 26 January 2004 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
| 11 August 2003 | Return made up to 05/08/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 21 September 2001 | Return made up to 05/08/01; full list of members
|
| 22 August 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 10 August 2000 | Accounts for a dormant company made up to 1 January 2000 (4 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 30 July 1999 | Return made up to 05/08/99; no change of members
|
| 30 July 1999 | New secretary appointed (2 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 29 December 1997 (5 pages) |
| 15 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 14 August 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 11 August 1997 | Return made up to 05/08/97; change of members (6 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: paddock wood distribution centre paddock wood kent TN12 6UU (1 page) |
| 5 December 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 August 1996 | Return made up to 05/08/96; no change of members (4 pages) |