| Company Name | Fruterra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03328273 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1997(27 years, 2 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | Fruttera Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Sarah Murray-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(same day as company formation) |
| Role | Architect |
| Correspondence Address | 15 Holley Crescent Headington Oxford Oxfordshire OX3 8AW |
| Director Name | Sarah Murray-Smith |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 January 2002) |
| Role | Architect |
| Correspondence Address | 15 Holley Crescent Headington Oxford Oxfordshire OX3 8AW |
| Secretary Name | Ashley Lacome-Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 5 Lyon House 53 Riding House Street London W1 |
| Director Name | Mr Francisco Stargardter |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Holley Crescent Headington Oxfordshire OX3 8AW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Keppe Shaw Solicitors 17 Heath Road Twickenham TW1 4AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,860 |
| Cash | £467 |
| Current Liabilities | £7,327 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2001 | Application for striking-off (1 page) |
| 12 May 2000 | Return made up to 05/03/00; full list of members
|
| 12 May 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 16 April 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Return made up to 05/03/98; full list of members
|
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Company name changed fruttera LIMITED\certificate issued on 22/04/97 (2 pages) |
| 5 March 1997 | Incorporation (15 pages) |