Company NameFreshfield Foods (UK) Limited
Company StatusDissolved
Company Number02800433
CategoryPrivate Limited Company
Incorporation Date17 March 1993(28 years, 4 months ago)
Dissolution Date28 August 2001 (19 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Ivor David Olley
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1997(4 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 28 August 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Netley Dell
Letchworth
Hertfordshire
SG6 2TF
Secretary NameMr Ivor David Olley
NationalityBritish
StatusClosed
Appointed11 July 1997(4 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 28 August 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Netley Dell
Letchworth
Hertfordshire
SG6 2TF
Director NameFayyaz Sarwar Mirza
Date of BirthOctober 1949 (Born 71 years ago)
NationalityCanadian
StatusClosed
Appointed06 October 2000(7 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (closed 28 August 2001)
RoleChartered Accountant
Country of ResidenceSaudi Arabia
Correspondence AddressPO Box 1400
Mohammed Al-Fitehi Street
Jeddah
21431
Foreign
Director NameDale Anthony Dennis
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1993(same day as company formation)
RoleCommercial Advisor
Correspondence AddressChelston Mill Lane
Hurley
Maidenhead
Berkshire
SL6 5ND
Director NameYousuf Mohamed Naghi
Date of BirthAugust 1938 (Born 83 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed17 March 1993(same day as company formation)
RoleBusiness Executive
Correspondence AddressPO Box 704 Mohammed Al-Fitehi Street
Alandalus District
Jeddah 21431
Foreign
Secretary NameDale Anthony Dennis
NationalityBritish
StatusResigned
Appointed17 March 1993(same day as company formation)
RoleCommercial Advisor
Correspondence AddressChelston Mill Lane
Hurley
Maidenhead
Berkshire
SL6 5ND
Director NameNominees By Design Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence AddressBlackthorn House Mary Ann Street
St Pauls Square
Birmingham
West Midlands
Secretary NameSecretaries By Design Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address52 Market Street
Ashby De La Zouch
Leics
LE65 1AN

Location

Registered Address64 Burlington Arcade
London
W1V 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
29 March 2001Application for striking-off (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (3 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
24 July 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 1999Accounts made up to 31 December 1998 (3 pages)
26 January 1999Accounts made up to 31 December 1997 (3 pages)
16 April 1998Return made up to 17/03/98; no change of members (4 pages)
24 October 1997New secretary appointed;new director appointed (3 pages)
7 August 1997Secretary resigned;director resigned (1 page)
2 June 1997Return made up to 17/03/97; full list of members (6 pages)
11 February 1997Accounts made up to 31 December 1996 (3 pages)
5 November 1996Accounts made up to 31 December 1995 (3 pages)
29 April 1996Return made up to 17/03/96; no change of members (4 pages)
13 June 1995Return made up to 17/03/95; no change of members (4 pages)