| Company Name | Freshfield Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800433 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ivor David Olley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 August 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Netley Dell Letchworth Hertfordshire SG6 2TF |
| Secretary Name | Mr Ivor David Olley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 August 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Netley Dell Letchworth Hertfordshire SG6 2TF |
| Director Name | Mr Fayyaz Sarwar Mirza |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 October 2000(7 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 28 August 2001) |
| Role | Chartered Accountant |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 1400 Mohammed Al-Fitehi Street Jeddah 21431 Foreign |
| Director Name | Dale Anthony Dennis |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Commercial Advisor |
| Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
| Director Name | Yousuf Mohamed Naghi |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | PO Box 704 Mohammed Al-Fitehi Street Alandalus District Jeddah 21431 Foreign |
| Secretary Name | Dale Anthony Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Commercial Advisor |
| Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
| Director Name | Nominees By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | Secretaries By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 52 Market Street Ashby De La Zouch Leics LE65 1AN |
Location
| Registered Address | 64 Burlington Arcade London W1V 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2001 | Application for striking-off (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 July 2000 | Return made up to 17/03/00; full list of members
|
| 22 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 26 January 1999 | Accounts made up to 31 December 1997 (3 pages) |
| 16 April 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 24 October 1997 | New secretary appointed;new director appointed (3 pages) |
| 7 August 1997 | Secretary resigned;director resigned (1 page) |
| 2 June 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 11 February 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 5 November 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 29 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 13 June 1995 | Return made up to 17/03/95; no change of members (4 pages) |