| Company Name | United Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818473 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 1 month ago) |
| Previous Name | Stockexcept Limited |
Directors
| Director Name | Michael John Dufton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 February 2001) |
| Role | Designer And Engineer |
| Correspondence Address | Tara Ridge Lane, Culverstone Meopham Kent DA13 0DP |
| Director Name | Mr Robert Charles Penfold |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 February 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Corbets Tey Road Upminster Essex RM14 2BL |
| Secretary Name | Mr Robert Charles Penfold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 February 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Corbets Tey Road Upminster Essex RM14 2BL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2000 | Application for striking-off (1 page) |
| 6 December 1999 | £ nc 1000/10000 19/08/99 (1 page) |
| 6 December 1999 | Ad 19/08/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 December 1999 | Resolutions
|
| 25 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 3 August 1999 | Incorporation (13 pages) |