First Fruit Warehousing

Company Name	First Fruit Warehousing
Company Status	Dissolved
Company Number	04557497
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 October 2002(21 years, 6 months ago)
Dissolution Date	5 August 2015 (8 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Hannah Watherston
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(same day as company formation)
Role	Dressmaker
Country of Residence	United Kingdom
Correspondence Address	264 Plashet Grove London E6 1DQ

Director Name	Rev Peter David Watherston
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(same day as company formation)
Role	Minister Of Religon
Country of Residence	United Kingdom
Correspondence Address	264 Plashet Grove London E6 1DQ

Secretary Name	Christina Baby
Nationality	British
Status	Closed
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Henniker Gardens East Ham E6 3JQ

Director Name	Clare Rosemary Sharpen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 05 August 2015)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Flat 8 1-7 Old Jamaica Road London SE16 4TE

Director Name	Simon Patrick Ashton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Removal &Storage Manager
Correspondence Address	31 Wharfdale Road London N1 9SD

Director Name	Mr Matthew Porter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2011)
Role	HR Manager
Country of Residence	England
Correspondence Address	102 Flanders Road East Ham London E6 6BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
3 April 2014	Liquidators' statement of receipts and payments to 19 February 2014 (11 pages)
3 April 2014	Liquidators statement of receipts and payments to 19 February 2014 (11 pages)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
26 February 2013	Administrator's progress report to 20 February 2013 (11 pages)
20 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 September 2012	Administrator's progress report to 26 August 2012 (14 pages)
9 May 2012	Result of meeting of creditors (40 pages)
21 April 2012	Statement of administrator's proposal (40 pages)
27 March 2012	Statement of affairs with form 2.14B (7 pages)
8 March 2012	Registered office address changed from Latimer Hall Cleves Road London E6 1QF on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Latimer Hall Cleves Road London E6 1QF on 8 March 2012 (1 page)
6 March 2012	Appointment of an administrator (1 page)
28 October 2011	Full accounts made up to 31 March 2011 (11 pages)
24 October 2011	Annual return made up to 9 October 2011 no member list (5 pages)
24 October 2011	Annual return made up to 9 October 2011 no member list (5 pages)
24 October 2011	Termination of appointment of Matthew Porter as a director (1 page)
15 November 2010	Annual return made up to 9 October 2010 no member list (6 pages)
15 November 2010	Annual return made up to 9 October 2010 no member list (6 pages)
6 October 2010	Full accounts made up to 31 March 2010 (12 pages)
17 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
25 November 2009	Director's details changed for Matthew Porter on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter David Watherston on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 9 October 2009 no member list (4 pages)
25 November 2009	Annual return made up to 9 October 2009 no member list (4 pages)
25 November 2009	Director's details changed for Clare Rosemary Sharpen on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Hannah Watherston on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter David Watherston on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Clare Rosemary Sharpen on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Hannah Watherston on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Matthew Porter on 1 October 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 November 2008	Annual return made up to 09/10/08 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 December 2007	Annual return made up to 09/10/07 (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 November 2006	Annual return made up to 09/10/06 (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 October 2005	Annual return made up to 09/10/05 (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 June 2005	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
13 October 2004	Annual return made up to 09/10/04 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
14 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
24 December 2003	Annual return made up to 09/10/03 (4 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
9 October 2002	Incorporation (12 pages)

First Fruit Warehousing

Business Activity

Directors

Location

Accounts

Filing History

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