| Company Name | Winchester Fruit Limited |
|---|---|
| Director | Bernard David Davies |
| Company Status | Dissolved |
| Company Number | 02085783 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1986(37 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Bernard David Davies |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2001(14 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Correspondence Address | Brook Lodge 88 Church Street Pinchbeck Spalding Lincolnshire PE11 3YA |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 1993(6 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Director Name | Laurence Padoan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 June 1998) |
| Role | Company Director |
| Correspondence Address | 99 Hawthorn Bank Spalding Lincolnshire PE11 1JQ |
| Secretary Name | Bernard David Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(6 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 October 1993) |
| Role | Company Director |
| Correspondence Address | 57 Harpenden Road St Albans Hertfordshire AL3 6BJ |
| Director Name | Robert Jason Buckley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1998(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 March 2001) |
| Role | Company Director |
| Correspondence Address | Two The Wyke Spalding Lincolnshire PE11 3EF |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,326,698 |
| Gross Profit | £52,804 |
| Net Worth | £160,596 |
| Cash | £9,380 |
| Current Liabilities | £2,599 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 May 2003 | Dissolved (1 page) |
|---|---|
| 27 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2002 | Statement of affairs (5 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 21 January 2002 | Resolutions
|
| 21 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2001 | New director appointed (3 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 November 1996 | Director's particulars changed (1 page) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |