| Company Name | Gourmet Selections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648450 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 7 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 7 months ago) |
| Previous Name | Jayfruit Selections Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Jeremy Ian Green |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 64 Nightingale Road Rickmansworth Hertfordshire WD3 2BT |
| Secretary Name | Roy Gourlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | Dale House Goonvrea Road St. Agnes Cornwall TR5 0UJ |
| Director Name | Pascal Burot |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Importor |
| Correspondence Address | 55 Station Road Flitwick Bedford MK45 1JU |
| Secretary Name | Jeremy Ian Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 64 Nightingale Road Rickmansworth Hertfordshire WD3 2BT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,814 |
| Cash | £79 |
| Current Liabilities | £88,548 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2004 | Application for striking-off (1 page) |
| 26 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 January 2003 | Return made up to 13/10/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 November 2001 | Return made up to 13/10/01; full list of members
|
| 31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 November 2000 | Company name changed jayfruit selections LIMITED\certificate issued on 30/11/00 (2 pages) |
| 7 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 45 bedford row london WC1R 4LR (1 page) |
| 3 November 1999 | Return made up to 13/10/99; full list of members
|
| 5 October 1999 | Director resigned (1 page) |
| 25 August 1999 | Secretary's particulars changed (1 page) |
| 26 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Incorporation (15 pages) |