Agrofair UK Limited

Company Name	Agrofair UK Limited
Company Status	Dissolved
Company Number	04287755
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Clive Jeremy Marriott
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Mr Duncan Alex White
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Oldfield Road London N16 0RR

Secretary Name	Janet Elizabeth Castle
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 Alderbrook Road London SW12 8AE

Director Name	Jorge Ramirez
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Ecuadorian
Status	Resigned
Appointed	25 September 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	9 De Octhbre 328 El Guabo El Oro Province 07 01 752 Ecuador

Director Name	Nicolaas Josephine Maria Roozen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	Goedstraat 2 Litrecht 3572 Rt Netherlands

Secretary Name	Robert Kerr
Nationality	British
Status	Resigned
Appointed	03 February 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2004)
Role	Accountant
Correspondence Address	10 Lynwood Road London SW17 8SA

Secretary Name	Paul Richard Harwood
Nationality	British
Status	Resigned
Appointed	27 September 2004(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2009)
Role	Accountant
Correspondence Address	33 Turnpike Link Croydon Surrey CR0 5NT

Director Name	Jeroen Petrus Kroezen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	2 De Bloemdwarsstraat 17 C Amsterdam 1016 Ll The Netherlands

Director Name	Mr Robin Murray
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	88 Albion Drive London E8 4LY

Director Name	Mr John Harry Bowes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Ings Windermere Cumbria LA23 1JR

Director Name	Willem Lydde Nienhuis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2008(6 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2009)
Role	Company Director
Correspondence Address	Piet Heinstraat 5 Barendrecht 2992 Bm Netherlands

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Third Floor 1 Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Director's details changed for Mr Clive Jeremy Marriott on 3 July 2013 (2 pages)
1 October 2013	Director's details changed for Mr Clive Jeremy Marriott on 3 July 2013 (2 pages)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-15 GBP 40,000 (3 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-15 GBP 40,000 (3 pages)
27 March 2012	Full accounts made up to 31 December 2011 (13 pages)
27 March 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Director's details changed for Mr Clive Jeremy Marriott on 5 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Clive Jeremy Marriott on 5 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Clive Jeremy Marriott on 5 August 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
13 July 2009	Appointment Terminated Director willem nienhuis (1 page)
13 July 2009	Appointment terminated director willem nienhuis (1 page)
11 June 2009	Director appointed mr clive jeremy marriott (1 page)
11 June 2009	Director appointed mr clive jeremy marriott (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (15 pages)
4 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Appointment terminated secretary paul harwood (2 pages)
7 May 2009	Appointment Terminated Secretary paul harwood (2 pages)
30 October 2008	Appointment terminated director john bowes (1 page)
30 October 2008	Appointment Terminated Director john bowes (1 page)
30 October 2008	Appointment Terminated Director robin murray (1 page)
30 October 2008	Appointment terminated director robin murray (1 page)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
4 September 2008	Appointment terminated director jeroen kroezen (1 page)
4 September 2008	Appointment Terminated Director jeroen kroezen (1 page)
4 September 2008	Director appointed willem lydde nienhuis (2 pages)
4 September 2008	Director appointed willem lydde nienhuis (2 pages)
19 August 2008	Full accounts made up to 31 December 2007 (13 pages)
19 August 2008	Full accounts made up to 31 December 2007 (13 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2007	Return made up to 14/09/07; full list of members (3 pages)
28 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 July 2007	Full accounts made up to 31 December 2006 (17 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (14 pages)
21 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 14/09/05; full list of members (2 pages)
6 October 2005	Return made up to 14/09/05; full list of members (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Return made up to 14/09/04; full list of members (7 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Return made up to 14/09/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (13 pages)
11 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2003	Return made up to 14/09/03; full list of members (7 pages)
15 September 2003	Return made up to 14/09/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (12 pages)
16 July 2003	Full accounts made up to 31 December 2002 (12 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
20 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 14/09/02; full list of members (7 pages)
6 July 2002	Ad 04/02/02-31/03/02 Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
6 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 July 2002	Ad 04/02/02-31/03/02 Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
14 September 2001	Incorporation (19 pages)

Agrofair UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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