Fruit And Herb Co. Limited

Company Name	Fruit And Herb Co. Limited
Company Status	Dissolved
Company Number	02643575
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)
Previous Name	St Ivel Westway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Closed
Appointed	03 July 2000(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Peter William Thornton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beaulieu Stapley Lane Ropley SO24 0EL

Director Name	Mr David Michael Lattimore
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 06 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Forge House Coates Cirencester Gloucestershire GL7 6NH Wales

Director Name	Gordon Caleb Summerfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Gables Eastfield Lane Whitchurch Reading Berkshire RG8 7EJ

Director Name	John Graham Worby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southway Stoke Park Avenue Farnham Royal Slough SL2 3BJ

Secretary Name	Christopher David Roberts
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 March 1993)
Role	Company Director
Correspondence Address	7 Buttercup Close Linford Bordon Hampshire GU35 0YR

Secretary Name	Mr Richard John Symes
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	3 Froghall Drive Wokingham Berkshire RG11 2LE

Secretary Name	Martin Francis Stafford Beer
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Pear Tree Cottage Green Lane Dockenfield Farnham Surrey GU10 4JD

Director Name	Mr Mark Skipwith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(8 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Secretary Name	Mr Mark Skipwith
Nationality	British
Status	Resigned
Appointed	17 February 2000(8 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfields 67 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU

Location

Registered Address	Claygate House Littleworth Road Esher Surrey KT10 9PN
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2006	Return made up to 31/03/06; full list of members (6 pages)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
13 March 2006	Application for striking-off (1 page)
23 May 2005	Return made up to 31/03/05; full list of members (6 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 December 2004	New director appointed (3 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Director resigned (1 page)
13 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
7 August 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 September 2001	Memorandum and Articles of Association (12 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: unigate house wood lane london W12 7RP (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 31/03/00; no change of members (6 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 April 1997	Return made up to 31/03/97; full list of members (7 pages)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 April 1996	Return made up to 31/03/96; no change of members (6 pages)
21 March 1996	Secretary's particulars changed (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Fruit And Herb Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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