Company NameInterseeds (Potatoes) Limited
Company StatusDissolved
Company Number02871145
CategoryPrivate Limited Company
Incorporation Date12 November 1993(28 years, 7 months ago)
Dissolution Date27 April 2004 (18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameJose Santaolalla
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(same day as company formation)
RoleAgricultural Business
Correspondence AddressLandazuri St 9
Vitoria Alava
01008
Spain
Secretary NameMr Jose Maria De Lorenzo
NationalitySpanish
StatusResigned
Appointed15 November 1993(3 days after company formation)
Appointment Duration8 years, 5 months (resigned 15 April 2002)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address28 Orford Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PL
Director NameJaume Sabe Maso
Date of BirthMarch 1960 (Born 62 years ago)
NationalitySpanish
StatusResigned
Appointed01 February 1999(5 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 August 2003)
RoleCompany Director
Correspondence AddressPasseig Dels Tillers 11
Sant Esteve De Palautordera
Barcelona 08461
Spain
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameShaws Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 2002(8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 August 2003)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,889
Current Liabilities£1,889

Accounts

Latest Accounts31 December 2001 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2004Secretary resigned (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
3 November 2003Director resigned (1 page)
29 September 2003Application for striking-off (1 page)
25 March 2003Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
(6 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002Secretary resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
4 February 2002Full accounts made up to 31 December 2000 (11 pages)
12 November 2001Return made up to 12/11/01; full list of members (6 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 January 2001Full accounts made up to 31 December 1999 (11 pages)
25 January 2001Return made up to 12/11/00; full list of members (6 pages)
3 February 2000Return made up to 12/11/99; full list of members (5 pages)
24 November 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
24 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
11 December 1998Full accounts made up to 31 December 1997 (11 pages)
10 November 1998Return made up to 12/11/98; full list of members (6 pages)
22 January 1998Return made up to 12/11/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
28 November 1996Full accounts made up to 31 December 1995 (10 pages)
12 November 1996Return made up to 12/11/96; no change of members (4 pages)
1 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
27 November 1995Full accounts made up to 31 December 1994 (10 pages)
10 November 1995Return made up to 12/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 August 1995Delivery ext'd 3 mth 31/12/94 (2 pages)