| Company Name | Crispfresh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04457370 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Andrew John Laitt |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dempster Road London SW18 1AT |
| Secretary Name | Hillier & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 April 2008) |
| Correspondence Address | 74 Aslett Street London SW18 2BQ |
| Secretary Name | Mrs Henrietta Mary Wanda Laitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Embankment Gardens London SW3 4LH |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2007 | Application for striking-off (1 page) |
| 14 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 74 aslett street london SW18 2BQ (1 page) |
| 15 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 June 2004 | Return made up to 25/05/04; full list of members
|
| 20 February 2004 | Return made up to 10/06/03; full list of members (7 pages) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 10 June 2002 | Incorporation (17 pages) |