| Company Name | Del Monte Fresh Packaged Produce (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434491 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
| Previous Name | Hackremco (No. 1965) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Jean-Pierre Bartoli |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 14 Route De L'Annonciade Menton 06500 A M France |
| Director Name | Hani El-Naffy |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 241 Sevilla Avenue Coral Gables Florida Fl 33134 United States |
| Secretary Name | Phillip Brazlavsky |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 241 Sevilla Avenue Penthouse Coral Gables Florida 33134 United States |
| Director Name | Richard Contreras |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 May 2008(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8031 S.W. 90th Avenue Miami Florida 33173 United States |
| Director Name | John Francis Inserra |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 May 2008) |
| Role | Company Director |
| Correspondence Address | 2441 Sw 115th Terrace Davie Florida 33325 United States |
| Secretary Name | Youssef Nicolas Zakharia |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | Le Castel Ciel D' Azur 36 Boulevard Du Jardin Exotique 98000 Foreign Monaco |
| Secretary Name | Jonathan Dolbear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(3 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 23 November 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Troutbeck Walk Camberley Surrey GU15 1BN |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 240 London Road Staines Middlesex TW18 4JD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Del Monte Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2010 | Accounts for a dormant company made up to 1 January 2010 (8 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 1 January 2010 (8 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 1 January 2010 (8 pages) |
| 19 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (15 pages) |
| 19 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (15 pages) |
| 19 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (15 pages) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Statement of capital on 31 August 2010
|
| 31 August 2010 | Statement of capital on 31 August 2010
|
| 10 May 2010 | Statement by Directors (2 pages) |
| 10 May 2010 | Solvency Statement dated 08/04/10 (1 page) |
| 10 May 2010 | Solvency statement dated 08/04/10 (1 page) |
| 10 May 2010 | Resolutions
|
| 10 May 2010 | Statement by directors (2 pages) |
| 10 May 2010 | Resolutions
|
| 24 October 2009 | Accounts for a dormant company made up to 26 December 2008 (6 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 26 December 2008 (6 pages) |
| 27 July 2009 | Return made up to 21/07/09; no change of members (11 pages) |
| 27 July 2009 | Return made up to 21/07/09; no change of members (11 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 28 December 2007 (6 pages) |
| 21 October 2008 | Accounts made up to 28 December 2007 (6 pages) |
| 15 August 2008 | Return made up to 09/05/08; full list of members (11 pages) |
| 15 August 2008 | Return made up to 09/05/08; full list of members (11 pages) |
| 6 August 2008 | Appointment terminated director john inserra (1 page) |
| 6 August 2008 | Director appointed richard contreras (2 pages) |
| 6 August 2008 | Appointment Terminated Director john inserra (1 page) |
| 6 August 2008 | Director appointed richard contreras (2 pages) |
| 2 January 2008 | Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD (1 page) |
| 30 October 2007 | Full accounts made up to 29 December 2006 (8 pages) |
| 30 October 2007 | Full accounts made up to 29 December 2006 (8 pages) |
| 19 September 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 19 September 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 27 April 2007 | Full accounts made up to 30 December 2005 (8 pages) |
| 27 April 2007 | Full accounts made up to 30 December 2005 (8 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Return made up to 09/05/06; full list of members (8 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Return made up to 09/05/06; full list of members (8 pages) |
| 14 June 2006 | Full accounts made up to 31 December 2004 (16 pages) |
| 14 June 2006 | Full accounts made up to 31 December 2004 (16 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 23 December 2004 | Full accounts made up to 27 December 2002 (16 pages) |
| 23 December 2004 | Full accounts made up to 27 December 2002 (16 pages) |
| 23 December 2004 | Full accounts made up to 26 December 2003 (16 pages) |
| 23 December 2004 | Full accounts made up to 26 December 2003 (16 pages) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Resolutions
|
| 6 December 2004 | Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU (1 page) |
| 1 December 2004 | Particulars of mortgage/charge (15 pages) |
| 1 December 2004 | Particulars of mortgage/charge (15 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 21 July 2003 | Return made up to 09/05/03; full list of members
|
| 21 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 11 April 2003 | Memorandum and Articles of Association (5 pages) |
| 11 April 2003 | Memorandum and Articles of Association (5 pages) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Resolutions
|
| 31 March 2003 | Particulars of mortgage/charge (7 pages) |
| 31 March 2003 | Particulars of mortgage/charge (7 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Memorandum and Articles of Association (11 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Memorandum and Articles of Association (11 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 27 June 2002 | Ad 21/06/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Resolutions
|
| 27 June 2002 | £ nc 100/1000 21/06/02 (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Ad 21/06/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 27 June 2002 | £ nc 100/1000 21/06/02 (2 pages) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 20 June 2002 | Company name changed hackremco (no. 1965) LIMITED\certificate issued on 20/06/02 (2 pages) |
| 20 June 2002 | Company name changed hackremco (no. 1965) LIMITED\certificate issued on 20/06/02 (2 pages) |
| 9 May 2002 | Incorporation (16 pages) |
| 9 May 2002 | Incorporation (16 pages) |