Fresh Connection (Holdings) Limited

Company Name	Fresh Connection (Holdings) Limited
Company Status	Dissolved
Company Number	02887987
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Fresh Connection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1996(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 March 2002)
Role	Company Chairman
Correspondence Address	Beech House 7 Church Road Blofield Norwich Norfolk NR13 4NA

Secretary Name	Ms Pauline Lucy Marsden
Nationality	British
Status	Closed
Appointed	19 June 1996(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 March 2002)
Role	Financial Controller/Company S
Country of Residence	United Kingdom
Correspondence Address	50 Hayfield Chells Manor Village Stevenage Hertfordshire SG2 7JP

Director Name	Ms Pauline Lucy Marsden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Hayfield Chells Manor Village Stevenage Hertfordshire SG2 7JP

Director Name	Mr David Bryan Holliday
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	76 Waldeck Road Norwich Norfolk NR4 7PQ

Director Name	Mr Keith George Carpenter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(5 years after company formation)
Appointment Duration	3 years, 1 month (closed 12 March 2002)
Role	Investment Banker
Correspondence Address	Brock Place The Rise Brockenhurst Hampshire SO42 7SJ

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Director Name	Mr Simon James Holland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	329 Ashingdon Road Rochford Essex SS4 1TS

Secretary Name	George Russell Sandars
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Director Name	Pieter Willem Totte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	2 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Director Name	Pieter Willem Totte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	76 Campden Hill Road London W8

Director Name	Malcolm Brookes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Beech House Halls Lane Waltham St Lawrence Reading Berkshire RG10 0JB

Secretary Name	Pieter Willem Totte
Nationality	Dutch
Status	Resigned
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	76 Campden Hill Road London W8

Secretary Name	Pieter Willem Totte
Nationality	Dutch
Status	Resigned
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	2 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1997)
Role	Investment Director
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Secretary Name	Mr Eamonn Feeney
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Director Name	Michael Roger Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 1995)
Role	Company Director
Correspondence Address	Stamford House The Green, Green Hammerton York North Yorkshire YO26 8BQ

Director Name	Paul Rowley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 1995)
Role	Company Director
Correspondence Address	150 Madeira Avenue Bromley Kent BR1 4AS

Director Name	Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1998)
Role	Consultant
Correspondence Address	The Lodge 51 Flitwick Road Ampthill Bedford Bedfordshire MK45 2NS

Director Name	David John Laingchild
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 July 1998)
Role	Franchise & Development Direct
Country of Residence	England
Correspondence Address	3 Harnsers Reach Boat Dyke Road Upton Broadland Norfolk NR13 6BX

Location

Registered Address	1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,379,000
Gross Profit	£3,993,000
Net Worth	-£856,000
Cash	£616,000
Current Liabilities	£1,487,000

Accounts

Latest Accounts	30 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

12 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
2 July 2001	Receiver ceasing to act (1 page)
2 July 2001	Receiver's abstract of receipts and payments (3 pages)
26 April 2001	Receiver's abstract of receipts and payments (2 pages)
24 July 2000	Statement of affairs (6 pages)
24 July 2000	Administrative Receiver's report (8 pages)
31 March 2000	Appointment of receiver/manager (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 166 bute street mall arndale centre luton bedfordshire LU1 2TL (1 page)
13 March 2000	Director's particulars changed (1 page)
23 March 1999	Full group accounts made up to 30 March 1998 (22 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=15 Â£ ic 4904185/4904200 (2 pages)
18 March 1999	Â£ nc 5904275/6904290 12/02/99 (2 pages)
4 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
25 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 04/01/99; full list of members (6 pages)
25 August 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
1 June 1998	Full group accounts made up to 30 March 1997 (25 pages)
9 March 1998	Return made up to 04/01/98; full list of members (8 pages)
22 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
8 April 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 March 1997	Letter (see res) (2 pages)
3 February 1997	Full group accounts made up to 30 March 1996 (28 pages)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
29 January 1997	Supplemental agreement (50 pages)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
24 January 1997	Â£ nc 4551000/4904260 13/11/96 (1 page)
24 January 1997	S-div 13/11/96 (3 pages)
24 January 1997	Ad 13/11/96--------- Â£ si [email protected]=353260 Â£ ic 3550000/3903260 (3 pages)
24 January 1997	Â£ nc 3550000/4551000 13/11/96 (1 page)
24 January 1997	Memorandum and Articles of Association (59 pages)
10 December 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
1 July 1996	New director appointed (3 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Secretary resigned (1 page)
3 June 1996	New director appointed (2 pages)
30 May 1996	Particulars of mortgage/charge (7 pages)
17 May 1996	Full group accounts made up to 1 April 1995 (29 pages)
11 January 1996	Return made up to 04/01/96; no change of members (4 pages)
27 April 1995	Ad 22/02/94--------- Â£ si 2500000@1 Â£ si [email protected] (2 pages)
25 April 1995	Return made up to 14/01/95; full list of members (8 pages)
18 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 April 1995	Ad 22/02/95--------- Â£ si 1000000@1=1000000 Â£ ic 2550000/3550000 (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

Fresh Connection (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London