| Company Name | Stock Fruit Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02710290 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1992(32 years ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Waldencourt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir John Alexander Carter |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobblers Mill Road Stock Ingatestone Essex CM4 9RG |
| Director Name | Lady Margaret Ann Carter |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | Cobblers Mill Road Stock Ingatestone Essex CM4 9RG |
| Secretary Name | Lady Margaret Ann Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | Cobblers Mill Road Stock Ingatestone Essex CM4 9RG |
| Director Name | Sally Furlonger |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | Cobblers Mill Road Stock Essex CM4 9RG |
| Director Name | Mrs Jane Alison Schneidau |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodham Walter Hall Woodham Walter Maldon Essex CM9 6RL |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2006 | Application for striking-off (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 29 June 2005 | Company name changed waldencourt LIMITED\certificate issued on 29/06/05 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 April 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 8 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 30 April 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 20 October 1998 | Resolutions
|
| 2 June 1998 | Return made up to 28/04/98; full list of members (8 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 25 April 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 2 October 1996 | Resolutions
|
| 22 April 1996 | Return made up to 28/04/96; no change of members (6 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 16 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |