Company NameUnigro Fresh Produce Limited
Company StatusDissolved
Company Number04535729
CategoryPrivate Limited Company
Incorporation Date16 September 2002(21 years, 6 months ago)
Dissolution Date16 January 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew John Billings
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence AddressFox Borough
Pennis Lane Fawkham
Longfield
Kent
DA3 8LZ
Director NameMr Ronald John Billings
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleAgricultural Director
Country of ResidenceUnited Kingdom
Correspondence AddressGay Dawn Farmhouse
Pennis Lane Fawkham
Longfield
Kent
DA3 8LY
Director NameKeith Frederick Hamp
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address237 Crofton Lane
Orpington
Kent
BR6 0BL
Secretary NameMr Stephen John Billings
NationalityBritish
StatusClosed
Appointed01 May 2005(2 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFar Hills Three Gates Road
Fawkham
Kent
DA3 8NZ
Director NameLouise Hart
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleMarketing Director
Correspondence AddressIvy Cottage
Bowcombe Road
Newport
Isle Of Wight
PO30 3HZ
Director NameAndrew Ernest West
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address102 Wrotham Road
Gravesend
Kent
DA11 0QH
Director NameAlan Edward Wheatley
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleExecutive Chairman
Correspondence AddressHighcroft
79 Kippington Road
Sevenoaks
Kent
TN13 2LN
Secretary NameAndrew Ernest West
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address102 Wrotham Road
Gravesend
Kent
DA11 0QH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGay Dawn Offices
Pennis Lane Fawkham
Longfield
Kent
DA3 8LY
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishFawkham
WardFawkham and West Kingsdown
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
18 August 2006Application for striking-off (1 page)
2 June 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 October 2005Return made up to 16/09/05; full list of members (3 pages)
2 July 2005Secretary resigned (1 page)
2 July 2005Director resigned (1 page)
2 July 2005New secretary appointed (2 pages)
2 July 2005Registered office changed on 02/07/05 from: chimhams farm london road west kingsdown kent TN15 6BT (1 page)
14 October 2004Return made up to 16/09/04; full list of members (9 pages)
14 June 2004Director's particulars changed (1 page)
11 May 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
5 October 2003Return made up to 16/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (2 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New secretary appointed;new director appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002New director appointed (3 pages)
25 November 2002Director resigned (1 page)
18 November 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 November 2002Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2002Registered office changed on 18/11/02 from: gay dawn office pennis lane fawkham longfield DA3 8LZ (1 page)
16 September 2002Incorporation (16 pages)