| Company Name | Frutina (Food) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351169 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1989(35 years, 2 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | Thirstee Business Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Russell Edward Kitching |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 14 years (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 6-8 Barness Court Westbourne Terrace London W2 3UW |
| Secretary Name | Anna Elizabeth D'Lima |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 11 Barness Court 6-8 Westbourne Terrace London W2 3UW |
| Director Name | Mr Alma Russell Munson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Mews West Marylebone Mayfair London W1G 6QE |
| Secretary Name | Mr Michael Albert Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 December 1996) |
| Role | Company Director |
| Correspondence Address | Unit 1 Bridge Business Centre Southway Wembley Middlesex HA9 0HH |
Location
| Registered Address | 35-37 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 23 August 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 27 July 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 21 April 2004 | Particulars of mortgage/charge (7 pages) |
| 10 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 7 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 30 April 2003 | Company name changed thirstee business LIMITED\certificate issued on 30/04/03 (2 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: belvidere terrace northam southampton (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 21 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 19 December 2001 | Return made up to 12/05/01; full list of members
|
| 5 March 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 24 July 2000 | Return made up to 12/05/00; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 12 July 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 6 July 1998 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
| 5 November 1997 | Return made up to 12/05/97; full list of members
|
| 3 October 1997 | Registered office changed on 03/10/97 from: thompson klevett & co 3-4 great marlborough street london W1V 2AR (1 page) |
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 4 June 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 28 November 1995 | Resolutions
|
| 22 May 1995 | Return made up to 12/05/95; no change of members
|
| 22 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 1 May 1991 | Particulars of mortgage/charge (3 pages) |
| 8 May 1990 | Company name changed applefinch LIMITED\certificate issued on 09/05/90 (2 pages) |
| 18 July 1989 | Resolutions
|
| 23 February 1989 | Incorporation (15 pages) |