The International General Produce Association Limited

Company Name	The International General Produce Association Limited
Company Status	Dissolved
Company Number	02565028
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 1990(33 years, 4 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mrs Pamela Maureen Kirby Johnson
Nationality	British
Status	Closed
Appointed	01 April 1995(4 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 10 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Henstridge House Henstridge Templecombe Somerset BA8 0QG

Director Name	Kevin Richard Knight
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 March 2009)
Role	Spice Merchant
Correspondence Address	Flat 15 Alcott House 12 Malting Way Isleworth Middlesex TW7 6SD

Director Name	Milan Naresh Shah
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 March 2009)
Role	Businessman
Correspondence Address	16 White Delves Wellingborough Northamptonshire NN8 5XW

Director Name	Julie Anne Tampsett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 March 2009)
Role	Trader
Country of Residence	England
Correspondence Address	2 The Glebe Pembury Kent TN2 4EN

Director Name	Mr James Blair Coutts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Bolton Road Windsor Berkshire SL4 3JL

Director Name	Mr Warren Gilchrist Dick
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Shay Lane Hale Cheshire WA15 8UE

Director Name	Michael Charles Mattey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 March 2009)
Role	Trader Spices
Correspondence Address	19 Dedham Road Billericay Essex CM11 2EA

Director Name	Mr James Michael Kenneally
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	04 May 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2009)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	45 Chelmerton Avenue Chelmsford Essex CM2 9RF

Director Name	David Wilson Crosthwaite
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2009)
Role	Produce Broker
Country of Residence	United Kingdom
Correspondence Address	Dalchonzie Farmhouse Comrie Crieff Perthshire PH6 2LB Scotland

Director Name	Peter Martin Bostelmann
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2009)
Role	Spice Trader
Correspondence Address	15 Links Road Epsom Surrey KT17 3PP

Director Name	Sumit Guha
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	51 Maple Road Ripley Woking Surrey GU23 6JZ

Director Name	Jose Manvel Nieto-Sandoval Calero
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Spaniard
Status	Closed
Appointed	03 May 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 March 2009)
Role	Chemist
Correspondence Address	No.2 C/ Escritor Perez De Hita No 2, 2 Od Murcia Murcia 30009 Spain

Director Name	Mrs Laura Blackburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 March 2009)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	19 Kelvin Grove Chessington Surrey KT9 1DP

Director Name	Timothy Francis Michael McCoy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 March 2009)
Role	Purchasing Manager
Correspondence Address	42 Appleton Road Hale Altrincham Cheshire WA15 9LP

Director Name	James Farrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 March 2009)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	45 Glentrammon Avenue Orpington Kent BR6 6JY

Director Name	Mr Anil Shah
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 March 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	153 Harlington Road Hillingdon Middlesex UB8 3JA

Secretary Name	Derick Reffold
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Dellfield Close Beckenham Kent BR3 5UJ

Director Name	Mr Robin Baker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 14 March 1997)
Role	Commodity Dealer
Correspondence Address	Red House The Square Great Oakley Essex CO12 5AQ

Director Name	Mr Ralph Bowman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 09 March 1994)
Role	Manager
Correspondence Address	2 The Beeches Tring Hertfordshire HP23 5NP

Director Name	Mr James Blair Coutts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Bolton Road Windsor Berkshire SL4 3JL

Director Name	Mr David Bernard Carpenter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 12 October 1994)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Manse High Street Fowlmere Royston Hertfordshire SG8 7ST

Director Name	Mr David John Buttery
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1997)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Twm Barlwm 58 Kingsway Orpington Kent BR5 1PS

Director Name	John Stephen William Balcombe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 1996)
Role	Trader Essential Oils
Correspondence Address	18 Parkway Close Eastwood Leigh On Sea Essex SS9 5RL

Director Name	Peter Martin Bostelmann
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 1998)
Role	Commodity Trader
Correspondence Address	15 Links Road Epsom Surrey KT17 3PP

Director Name	Cuvillier Claude Marc Henri
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 1995(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 March 1997)
Role	Broker
Correspondence Address	Domanie De L Oliveraaie 12 Rue De Pichauris Marsalille 13013 France

Director Name	Andrew Paul Barker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 March 2000)
Role	Manager
Correspondence Address	Flat 1 55 Lancaster Gate London W2 3NA

Director Name	Mr James Blair Coutts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bolton Road Windsor Berkshire SL4 3JL

Director Name	David Wilson Crosthwaite
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 April 2002)
Role	Sales Director
Correspondence Address	Glenyally 1a Orme Road Kingston Surrey KT1 3SD

Director Name	Gregoire Courme
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2003)
Role	Trader
Correspondence Address	6 Rue Du Marechal Gallieni Versailles 78000 France

Director Name	Paul Bernhard De Rooij
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 May 2007)
Role	Trader
Correspondence Address	Francois Haverschmidtlaan 37 Schiedam 3116 Jl Holland

Director Name	Mr David John Buttery
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twm Barlwm 58 Kingsway Orpington Kent BR5 1PS

Director Name	Mr Warren Gilchrist Dick
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Shay Lane Hale Cheshire WA15 8UE

Director Name	Mr Andrew Paul Barker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2007)
Role	Trader
Correspondence Address	Chapel Cottage Chapel Lane Tintern Monmouthshire NP16 6TH Wales

Location

Registered Address	6 Chapel Place Rivington Street London EC2A 3SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,424
Net Worth	£140,785
Cash	£140,692
Current Liabilities	£13,743

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (2 pages)
21 May 2008	Director appointed anil shah (2 pages)
21 May 2008	Director appointed james farrell (2 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Annual return made up to 04/12/07 (3 pages)
17 September 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 January 2007	Annual return made up to 04/12/06 363(288) ‐ Director resigned (11 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
28 December 2005	Annual return made up to 04/12/05 363(288) ‐ Director resigned (11 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
14 December 2004	Annual return made up to 04/12/04 363(288) ‐ Director resigned (9 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
30 December 2003	Annual return made up to 04/12/03 363(288) ‐ Director resigned (8 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Annual return made up to 04/12/02 363(288) ‐ Director resigned (9 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 December 2001	Annual return made up to 04/12/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 May 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2000	Annual return made up to 04/12/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 December 1999	Annual return made up to 04/12/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/12/99 (7 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 January 1999	Annual return made up to 04/12/98 (8 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
12 January 1998	Annual return made up to 04/12/97 363(288) ‐ Director resigned (8 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
9 January 1997	Annual return made up to 04/12/96 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/97 (8 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1995	Annual return made up to 04/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/12/95 (8 pages)
4 December 1990	Incorporation (14 pages)

The International General Produce Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London