DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04434491

Incorporation date

08/05/2002

Size

Dormant

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

Accounts for a dormant company made up to 2010-01-01

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18/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

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11/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

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30/08/2010

Statement of capital on 2010-08-31

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09/05/2010

Statement by Directors

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09/05/2010

Solvency Statement dated 08/04/10

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09/05/2010

Resolutions

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23/10/2009

Accounts for a dormant company made up to 2008-12-26

View PDF (6 pages)

26/07/2009

Return made up to 21/07/09; no change of members

View PDF (11 pages)

20/10/2008

Accounts made up to 2007-12-28

View PDF (6 pages)

14/08/2008

Return made up to 09/05/08; full list of members

View PDF (11 pages)

05/08/2008

Director appointed richard contreras

View PDF (2 pages)

05/08/2008

Appointment Terminated Director john inserra

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01/01/2008

Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-29

View PDF (8 pages)

18/09/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

26/04/2007

Full accounts made up to 2005-12-30

View PDF (8 pages)

18/06/2006

Return made up to 09/05/06; full list of members

View PDF (8 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

22/12/2004

Full accounts made up to 2003-12-26

View PDF (16 pages)

22/12/2004

Full accounts made up to 2002-12-27

View PDF (16 pages)

06/12/2004

Resolutions

View PDF (2 pages)

05/12/2004

Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (15 pages)

18/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

20/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

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10/04/2003

Memorandum and Articles of Association

View PDF (5 pages)

02/04/2003

Resolutions

View PDF (2 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

New director appointed

View PDF (2 pages)

30/06/2002

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

26/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

26/06/2002

Ad 21/06/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

£ nc 100/1000 21/06/02

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19/06/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	08/05/2002 - 20/06/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	08/05/2002 - 20/06/2002	1136
Bartoli, Jean-Pierre	Director	20/06/2002 - Present	8
El Naffy, Hani	Director	20/06/2002 - Present	8
Inserra, John Francis	Director	20/06/2002 - 01/05/2008	8

Persons with Significant Control

No PSC data available.

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Description

About DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED

DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at 240 London Road, Staines, Middlesex TW18 4JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED?

DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 24/01/2011.

Where is DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED located?

DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED is registered at 240 London Road, Staines, Middlesex TW18 4JD.

What does DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED do?

DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.