Company NameMichael Stewart Produce Ltd
Company StatusDissolved
Company Number03446967
CategoryPrivate Limited Company
Incorporation Date9 October 1997(26 years, 6 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAgatha Gough
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1997(1 week after company formation)
Appointment Duration2 years, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address4 Essex Drive
Taunton
Somerset
TA1 4JY
Secretary NameMr David Charles Pascall
NationalityBritish
StatusClosed
Appointed16 October 1997(1 week after company formation)
Appointment Duration2 years, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressPinecroft Ghyll Road
Crowborough
East Sussex
TN6 1ST
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPrinting House
66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (1 page)
9 December 1998Return made up to 09/10/98; full list of members (6 pages)
24 November 1998Accounts for a dormant company made up to 31 October 1998 (3 pages)
24 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1997Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 October 1997Registered office changed on 29/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 October 1997Incorporation (18 pages)