Premier Fruits (Import) Limited

Company Name	Premier Fruits (Import) Limited
Company Status	Dissolved
Company Number	05577585
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mrs Angela Wearne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	Park Hill Orchard Park Ivybridge Devon PL21 9PA

Director Name	Mr Patrick Philip Ernest Wearne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park Hill Orchard Park Ivybridge Devon PL21 9PA

Secretary Name	Mrs Angela Wearne
Nationality	British
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	Park Hill Orchard Park Ivybridge Devon PL21 9PA

Director Name	Mr Simon Charles John Harvey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Fruit Importer
Country of Residence	England
Correspondence Address	43 Longmore Avenue Southampton Hampshire SO19 9GA

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,965,851
Gross Profit	£237,386
Net Worth	£253,554
Cash	£198,859
Current Liabilities	£250,938

Accounts

Latest Accounts	5 November 2007 (16 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 November

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
20 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
21 October 2008	Return made up to 28/09/08; full list of members (4 pages)
21 October 2008	Return made up to 28/09/08; full list of members (4 pages)
2 September 2008	Total exemption full accounts made up to 5 November 2007 (18 pages)
2 September 2008	Total exemption full accounts made up to 5 November 2007 (18 pages)
2 September 2008	Total exemption full accounts made up to 5 November 2007 (18 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
18 April 2007	Total exemption full accounts made up to 5 November 2006 (10 pages)
18 April 2007	Total exemption full accounts made up to 5 November 2006 (10 pages)
18 April 2007	Total exemption full accounts made up to 5 November 2006 (10 pages)
13 March 2007	Accounting reference date extended from 30/09/06 to 05/11/06 (1 page)
13 March 2007	Accounting reference date extended from 30/09/06 to 05/11/06 (1 page)
11 October 2006	Return made up to 28/09/06; full list of members (3 pages)
11 October 2006	Return made up to 28/09/06; full list of members (3 pages)
28 October 2005	Nc inc already adjusted 15/10/05 (1 page)
28 October 2005	New secretary appointed;new director appointed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	New secretary appointed;new director appointed (1 page)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	Nc inc already adjusted 15/10/05 (1 page)
28 October 2005	Ad 15/02/05--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Ad 15/02/05--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
28 October 2005	New director appointed (2 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
28 September 2005	Incorporation (21 pages)
28 September 2005	Incorporation (21 pages)

Premier Fruits (Import) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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