| Company Name | Quality Fresh Limited |
|---|---|
| Director | Leon Zailor Koortzen |
| Company Status | Dissolved |
| Company Number | 03002330 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leon Zailor Koortzen |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(5 years after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Sandwich Production |
| Correspondence Address | 43 Philip Road Rainham Essex |
| Director Name | Chee Kong Kok |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 36 Saint Barnabas Road Woodford Green Essex IG8 7DA |
| Director Name | Mrs Susan Ann Koortzen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Sandwich Producer |
| Country of Residence | England |
| Correspondence Address | 139 Downhall Park Way Rayleigh Essex SS6 9TP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | David Raymond Mullis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Sandwich Production |
| Correspondence Address | 15 Foxhall Road Upminster Essex RM14 2DD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2003 | Dissolved (1 page) |
|---|---|
| 26 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Resolutions
|
| 5 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2002 | Statement of affairs (10 pages) |
| 27 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 259 cranbrook road lear house ilford essex IG1 4TG (1 page) |
| 19 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 28 November 2000 | Director's particulars changed (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 26 July 2000 | Return made up to 16/12/99; full list of members; amend
|
| 4 July 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 June 2000 | Particulars of mortgage/charge (7 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 17 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 September 1999 | Ad 09/09/99--------- £ si 74000@1=74000 £ ic 1/74001 (2 pages) |
| 17 September 1999 | Resolutions
|
| 21 June 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 March 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 21 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 17 December 1997 | Return made up to 16/12/97; full list of members
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 April 1997 | Resolutions
|
| 7 January 1997 | Return made up to 16/12/96; no change of members (6 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 13-15 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page) |
| 5 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Director resigned;new director appointed (2 pages) |