| Company Name | Your Produce Wholefoods (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342482 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Yours Produce Wholefoods (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Rosemarie Carol Mohammad |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Harpenden Road West Norwood London SE27 0AE |
| Director Name | Charles Reid |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 35 Meadfoot Road Streatham Vale London SW16 5BL |
| Secretary Name | Charles Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 35 Meadfoot Road Streatham Vale London SW16 5BL |
| Director Name | Andrew Grant |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 174 Bisterne Avenue Walthamstow London E17 3QT |
| Director Name | Simon Quamie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 74 Boundfield Road Catford London SE6 1PL |
| Director Name | Selina Telliani |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 December 2000) |
| Role | Bank |
| Correspondence Address | 15 Egham Road London E13 8PD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 74 Goldhawk Road London W12 8HA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 10 May 1998 | Return made up to 01/04/98; full list of members
|
| 28 April 1998 | New director appointed (2 pages) |
| 28 October 1997 | Company name changed yours produce wholefoods (uk) li mited\certificate issued on 29/10/97 (2 pages) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | New director appointed (2 pages) |
| 27 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 372 old street london EC1V 9LT (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Incorporation (12 pages) |