| Company Name | Freshpiece Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02543164 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1990(33 years, 7 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Simon Anthony Carson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 March 1998) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Holly Lodge Gardens Highgate London N6 6AA |
| Director Name | Brett Julian Nabarro |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 March 1998) |
| Role | Co Director |
| Correspondence Address | The Penthouse Ashmount 30 Redington Road London NW3 7RB |
| Director Name | Mrs Danielle Gross |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 12 February 1996(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 March 1998) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
| Secretary Name | Brett Julian Nabarro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 March 1998) |
| Role | Company Director |
| Correspondence Address | The Penthouse Ashmount 30 Redington Road London NW3 7RB |
| Director Name | Michael Martin Hugo Gross |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 February 1996) |
| Role | Co Director |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Secretary Name | Michael Martin Hugo Gross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1997 | Application for striking-off (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 13 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 8 November 1996 | Return made up to 25/09/96; no change of members (6 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 15 September 1996 | Accounting reference date shortened from 31/12 to 30/09 (3 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Secretary resigned (1 page) |
| 5 March 1996 | New director appointed (3 pages) |
| 19 September 1995 | Return made up to 25/09/95; no change of members
|
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |