FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED

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FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

01977589

Incorporation date

14/01/1986

Size

Full

Contacts

Registered address

Registered address

C/O KPMG, 8 Princes Parade, Liverpool L3 1QHCopy
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See on map
Latest events (Record since 28/05/1986)
dot icon09/10/2015
Final Gazette dissolved following liquidation
dot icon09/07/2015
Return of final meeting in a members' voluntary winding up
dot icon21/12/2014
Registered office address changed from The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2014-12-22
dot icon18/12/2014
Declaration of solvency
dot icon18/12/2014
Appointment of a voluntary liquidator
dot icon18/12/2014
Resolutions
dot icon20/11/2014
Termination of appointment of Andrew John De Haast as a director on 2014-11-21
dot icon20/11/2014
Appointment of Mrs Victoria Elisabeth Rye as a director on 2014-11-21
dot icon22/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon06/05/2014
Full accounts made up to 2013-12-31
dot icon06/10/2013
Full accounts made up to 2012-12-30
dot icon28/07/2013
Termination of appointment of Kelly Wayman as a secretary
dot icon23/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon27/11/2012
Full accounts made up to 2012-01-01
dot icon18/10/2012
Register(s) moved to registered inspection location
dot icon18/10/2012
Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW United Kingdom
dot icon22/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon22/05/2012
Director's details changed for Mr Andrew John De Haast on 2012-03-12
dot icon13/01/2012
Termination of appointment of Ronan Lennon as a director
dot icon12/12/2011
Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on 2011-12-13
dot icon05/12/2011
Full accounts made up to 2011-01-02
dot icon23/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon31/01/2011
Compulsory strike-off action has been discontinued
dot icon30/01/2011
Full accounts made up to 2010-01-03
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon03/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon03/06/2010
Register(s) moved to registered inspection location
dot icon03/06/2010
Register inspection address has been changed
dot icon12/10/2009
Director's details changed for Mr Andrew John De Haast on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr Ronan Eamon Lennon on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Mrs Kelly Janine Wayman on 2009-10-01
dot icon26/05/2009
Return made up to 22/05/09; full list of members
dot icon05/02/2009
Full accounts made up to 2008-12-28
dot icon05/02/2009
Full accounts made up to 2007-12-30
dot icon16/11/2008
Director's change of particulars / ronan lennon / 14/11/2008
dot icon03/08/2008
Return made up to 22/05/08; full list of members
dot icon13/03/2008
Director appointed mr ronan eamon lennon
dot icon12/03/2008
Appointment terminated director benjamin ward
dot icon03/07/2007
Full accounts made up to 2006-12-31
dot icon19/06/2007
Full accounts made up to 2006-01-01
dot icon24/05/2007
Return made up to 22/05/07; full list of members
dot icon24/05/2007
Secretary's particulars changed
dot icon23/05/2007
New secretary appointed
dot icon23/05/2007
Secretary resigned
dot icon15/06/2006
Return made up to 22/05/06; full list of members
dot icon04/04/2006
Director's particulars changed
dot icon16/02/2006
New secretary appointed;new director appointed
dot icon16/02/2006
Secretary resigned;director resigned
dot icon19/01/2006
Registered office changed on 20/01/06 from: moorbridge court 29-41 moorbridge road maidenhead berkshire SL6 8LT
dot icon26/09/2005
Full accounts made up to 2005-01-02
dot icon26/09/2005
Full accounts made up to 2003-12-28
dot icon07/06/2005
Return made up to 22/05/05; full list of members
dot icon11/08/2004
Full accounts made up to 2002-12-29
dot icon26/07/2004
Return made up to 22/05/04; full list of members
dot icon14/12/2003
Full accounts made up to 2001-12-30
dot icon08/09/2003
Return made up to 22/05/03; full list of members
dot icon05/08/2003
Location of register of members
dot icon02/02/2003
New director appointed
dot icon07/01/2003
Memorandum and Articles of Association
dot icon07/01/2003
Resolutions
dot icon01/01/2003
Director resigned
dot icon01/01/2003
Director resigned
dot icon01/01/2003
New director appointed
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon27/05/2002
Return made up to 22/05/02; full list of members
dot icon30/04/2002
Director's particulars changed
dot icon18/03/2002
Registered office changed on 19/03/02 from: farnham house farnham lane farnham royal south buckinghamshire SL2 3RQ
dot icon10/03/2002
Location of register of members
dot icon19/02/2002
Secretary's particulars changed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon10/10/2001
Return made up to 22/05/01; full list of members
dot icon04/03/2001
New director appointed
dot icon04/03/2001
New director appointed
dot icon04/03/2001
Director resigned
dot icon07/11/2000
Full accounts made up to 1999-12-31
dot icon03/07/2000
Return made up to 22/05/00; full list of members
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Director resigned
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Director resigned
dot icon18/10/1999
Director resigned
dot icon14/09/1999
New director appointed
dot icon22/08/1999
New secretary appointed
dot icon11/08/1999
Secretary resigned
dot icon09/08/1999
Full accounts made up to 1998-12-31
dot icon09/08/1999
Return made up to 22/05/99; full list of members
dot icon13/05/1999
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon15/10/1998
New secretary appointed
dot icon14/10/1998
Secretary resigned
dot icon22/09/1998
Secretary's particulars changed
dot icon11/08/1998
New secretary appointed
dot icon21/07/1998
Secretary resigned
dot icon25/06/1998
Return made up to 22/05/98; full list of members
dot icon20/05/1998
New secretary appointed
dot icon06/05/1998
Secretary resigned
dot icon04/05/1998
Full group accounts made up to 1997-09-30
dot icon13/07/1997
Return made up to 22/05/97; full list of members
dot icon26/03/1997
Resolutions
dot icon26/03/1997
Resolutions
dot icon26/03/1997
Resolutions
dot icon25/03/1997
Full group accounts made up to 1996-09-30
dot icon20/12/1996
Registered office changed on 21/12/96 from: farnham house farnham royal slough berkshire SL2 3RQ
dot icon14/09/1996
Full group accounts made up to 1995-09-30
dot icon03/07/1996
Return made up to 22/05/96; full list of members
dot icon29/05/1996
Secretary resigned
dot icon29/05/1996
New secretary appointed
dot icon19/05/1996
Location of register of members (non legible)
dot icon19/07/1995
Registered office changed on 20/07/95 from: hill house 1 little new street london EC4A 3TR
dot icon11/06/1995
Return made up to 22/05/95; full list of members
dot icon04/06/1995
Full group accounts made up to 1994-09-30
dot icon05/01/1995
Declaration of satisfaction of mortgage/charge
dot icon20/10/1994
New director appointed
dot icon20/10/1994
Secretary resigned;new secretary appointed
dot icon20/10/1994
Full group accounts made up to 1993-09-30
dot icon03/07/1994
Delivery ext'd 3 mth 30/09/93
dot icon05/06/1994
Return made up to 22/05/94; full list of members
dot icon22/09/1993
Secretary resigned
dot icon22/09/1993
New secretary appointed
dot icon26/07/1993
Full accounts made up to 1992-09-30
dot icon14/06/1993
Secretary resigned;new secretary appointed
dot icon14/06/1993
Return made up to 22/05/93; full list of members
dot icon30/03/1993
Particulars of mortgage/charge
dot icon24/03/1993
Director resigned
dot icon24/03/1993
Director resigned
dot icon24/03/1993
Director resigned
dot icon24/03/1993
New director appointed
dot icon24/03/1993
Director resigned
dot icon02/09/1992
Director resigned;new director appointed
dot icon12/08/1992
Return made up to 22/05/92; full list of members
dot icon10/08/1992
Full accounts made up to 1991-09-30
dot icon06/08/1991
Full accounts made up to 1990-09-30
dot icon30/06/1991
Return made up to 22/05/91; full list of members
dot icon28/08/1990
Return made up to 22/05/90; full list of members
dot icon02/08/1990
Resolutions
dot icon01/08/1990
Full accounts made up to 1989-09-30
dot icon26/09/1989
Director's particulars changed
dot icon21/08/1989
Secretary resigned;new secretary appointed
dot icon21/08/1989
Return made up to 30/06/89; full list of members
dot icon17/07/1989
Wd 12/07/89 ad 31/10/88--------- £ si 330@1
dot icon17/07/1989
Nc inc already adjusted
dot icon17/07/1989
Resolutions
dot icon17/07/1989
Resolutions
dot icon17/07/1989
Resolutions
dot icon20/06/1989
Secretary resigned;new secretary appointed
dot icon06/06/1989
Return made up to 13/11/88; full list of members
dot icon06/06/1989
Director resigned
dot icon24/05/1989
Full accounts made up to 1988-09-30
dot icon20/02/1989
New director appointed
dot icon20/02/1989
New director appointed
dot icon20/02/1989
New director appointed
dot icon20/02/1989
New director appointed
dot icon20/02/1989
New director appointed
dot icon20/02/1989
New director appointed
dot icon20/02/1989
Director resigned
dot icon08/01/1989
Full accounts made up to 1987-09-30
dot icon05/11/1987
Full accounts made up to 1986-09-30
dot icon31/10/1987
Director resigned
dot icon13/10/1987
Return made up to 17/08/87; full list of members
dot icon08/01/1987
New director appointed
dot icon16/09/1986
New director appointed
dot icon04/08/1986
Accounting reference date notified as 30/09
dot icon28/05/1986
Gazettable document
dot icon28/05/1986
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccann, David Vincent
Director
07/05/1993 - 31/08/1999
10
Hellmuth, Paul Jonathan
Secretary
13/09/1994 - 09/05/1996
6
Campailla, Nicholas Titus
Secretary
05/10/1998 - 06/08/1999
9
Dockar, Neil Kelvin
Secretary
06/08/1999 - 07/02/2006
16
Dockar, Neil Kelvin
Secretary
18/07/1998 - 05/10/1998
16

Persons with Significant Control

0

No PSC data available.

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Description

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About FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED

FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/01/1986 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

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FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/01/1986 and dissolved on 09/10/2015.

Where is FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED located?

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FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED do?

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FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

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The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.