Company NameFresh Fields Tea Company Limited
Company StatusDissolved
Company Number02462869
CategoryPrivate Limited Company
Incorporation Date24 January 1990(34 years, 2 months ago)
Dissolution Date28 August 2001 (22 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ivor David Olley
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1996(6 years after company formation)
Appointment Duration5 years, 6 months (closed 28 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Netley Dell
Letchworth
Hertfordshire
SG6 2TF
Secretary NameMr Ivor David Olley
NationalityBritish
StatusClosed
Appointed11 July 1997(7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 28 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Netley Dell
Letchworth
Hertfordshire
SG6 2TF
Director NameMr Fayyaz Sarwar Mirza
Date of BirthOctober 1949 (Born 74 years ago)
NationalityCanadian
StatusClosed
Appointed06 October 2000(10 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (closed 28 August 2001)
RoleChartered Accountant
Country of ResidenceSaudi Arabia
Correspondence AddressPO Box 1400
Mohammed Al-Fitehi Street
Jeddah
21431
Foreign
Director NameDale Anthony Dennis
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 12 July 1997)
RoleCommercial Adviser
Correspondence AddressChelston Mill Lane
Hurley
Maidenhead
Berkshire
SL6 5ND
Director NameMagdi Yacoub
Date of BirthAugust 1946 (Born 77 years ago)
NationalityEgyptian
StatusResigned
Appointed24 January 1992(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Westdene Way
Weybridge
Surrey
KT13 9RG
Secretary NameDale Anthony Dennis
NationalityBritish
StatusResigned
Appointed24 January 1992(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 12 July 1997)
RoleCompany Director
Correspondence AddressChelston Mill Lane
Hurley
Maidenhead
Berkshire
SL6 5ND
Director NameLawrence Victor Wheaton
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(7 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 October 2000)
RoleCompany Director
Correspondence Address23 Julius Court
Brentford Dock
Brentford
Middlesex
TW8 8QH

Location

Registered AddressJohnson Walker & Tolhurst
64 Burlington Arcade
London
W1V 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
29 March 2001Application for striking-off (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (3 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
18 February 2000Return made up to 24/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
(6 pages)
22 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 March 1999Return made up to 24/01/99; no change of members (4 pages)
26 January 1999Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 February 1998Return made up to 24/01/98; no change of members (4 pages)
23 October 1997New secretary appointed (2 pages)
11 August 1997New director appointed (3 pages)
7 August 1997Secretary resigned;director resigned (1 page)
25 April 1997Return made up to 24/01/97; full list of members (6 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 February 1996Return made up to 24/01/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
13 March 1995Return made up to 24/01/95; no change of members (10 pages)