| Company Name | Aceites Del Sur (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431948 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | Orchardrise Limited |
Directors
| Director Name | Mr Gonzalo Guillen Benjumea |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 1999) |
| Role | Import/Export Manager |
| Correspondence Address | La Rinconada 58 28023 Madrid Foreign |
| Secretary Name | Mr Justin Matthew Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 1999) |
| Role | Company Director |
| Correspondence Address | 68 Kenwyn Road Clapham London SW4 7LH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 155-157a Clapham High Street Clapham London SW4 7SY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 November 1997 | Ad 11/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Memorandum and Articles of Association (10 pages) |
| 30 September 1997 | Company name changed orchardrise LIMITED\certificate issued on 01/10/97 (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Incorporation (16 pages) |