Company NameFresh Food Company Limited
Company StatusDissolved
Company Number03225789
CategoryPrivate Limited Company
Incorporation Date17 July 1996(27 years, 9 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Aldus Thoby Young
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1996(2 days after company formation)
Appointment Duration11 years, 9 months (closed 07 May 2008)
RoleSelf Employed
Correspondence Address50 Wormholt Road
London
W12 0LS
Secretary NameJosephine Mary Young
NationalityBritish
StatusClosed
Appointed19 July 1996(2 days after company formation)
Appointment Duration11 years, 9 months (closed 07 May 2008)
RoleWriter/Editor
Correspondence Address50 Wormholt Road
London
W12 0LS
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressThe Orchard
50 Wormholt Road
London
W12 0LS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
18 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
10 August 2005Return made up to 17/07/05; full list of members (6 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 July 2004Return made up to 17/07/04; full list of members (6 pages)
14 May 2004Return made up to 17/07/03; full list of members (6 pages)
8 September 2003Registered office changed on 08/09/03 from: 326 portobello road london W10 5RU (1 page)
19 August 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 December 2002Return made up to 17/07/02; full list of members (6 pages)
23 May 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
13 August 2001Return made up to 17/07/01; full list of members (6 pages)
19 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
15 September 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
6 October 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
26 August 1999Return made up to 17/07/99; full list of members (6 pages)
10 December 1998Return made up to 17/07/98; full list of members (6 pages)
15 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
15 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1997Return made up to 17/07/97; full list of members (6 pages)
30 October 1996Director resigned (1 page)
30 October 1996Registered office changed on 30/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
30 October 1996Secretary resigned (1 page)
23 September 1996New director appointed (2 pages)
18 September 1996New secretary appointed (2 pages)
18 September 1996Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
17 July 1996Incorporation (8 pages)