| Company Name | Produce & Potato Traders (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01959727 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1985(38 years, 5 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 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
| Secretary Name | Robin Muswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(6 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 May 2000) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
| Director Name | Peter Brian Wyatt |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 June 1997) |
| Role | Potato Merchant |
| Correspondence Address | Cheveney Place 4 The Nightingales Sissinghurst Road Biddenden Ashford Kent TN27 8HN |
| Secretary Name | Mr Gerardo Lemuel Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 21 February 1992) |
| Role | Company Director |
| Correspondence Address | 37 Bittacy Rise Mill Hill London NW7 2HH |
| Director Name | Mr Derek Arthur Colby |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 December 1998) |
| Role | Potato Merchant |
| Correspondence Address | 112 Norsey Road Billericay Essex CM11 1BG |
| Director Name | Mr Albert Charles Woolf |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 December 1998) |
| Role | Potato Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 15 Bush Hill London N21 2DB |
| Director Name | James Thomas Jordan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 January 2000) |
| Role | Company Director |
| Correspondence Address | 16a Prince Of Wales Mansions Prince Of Wales Driv London SW11 4BG |
| Secretary Name | Hayley Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 January 2000) |
| Role | Company Director |
| Correspondence Address | 15 Pershore Close Ilford Essex IG2 6RR |
Location
| Registered Address | 16a Prince Of Wales Mansions Prince Of Wales Driv London SW11 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 431/434 london fruit exchange london E1 6EL (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Location of register of members (1 page) |
| 23 February 1999 | Accounting reference date shortened from 31/05/99 to 31/08/98 (1 page) |
| 17 February 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 6 May 1998 | Particulars of mortgage/charge (8 pages) |
| 24 February 1998 | Return made up to 20/02/98; full list of members
|
| 11 January 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 30 June 1997 | Withdrawal of application for striking off (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | New director appointed (3 pages) |
| 24 June 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 24 June 1997 | New director appointed (3 pages) |
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 1997 | Application for striking-off (1 page) |
| 25 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |