Fresh Farm Fayre Limited

Company Name	Fresh Farm Fayre Limited
Company Status	Dissolved
Company Number	03827087
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Secretary Name	Lisa Marie Andrews
Nationality	British
Status	Closed
Appointed	23 August 1999(6 days after company formation)
Appointment Duration	17 years, 11 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mrs Dianne Margaret Hudson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(1 year, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 08 August 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Colin Peter Hudson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	10 The Spinneys Leigh On Sea Essex SS9 5QZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.watermarginvilla.com
Email address	[email protected]

Location

Registered Address	361 Rayleigh Road, Eastwood Leigh On Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Dianne Margaret Hudson 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
11 May 2017	Application to strike the company off the register (3 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 August 2013 (11 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
27 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 December 2009	Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages)
23 December 2009	Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Return made up to 17/08/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 September 2007	Return made up to 17/08/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
19 October 2006	Return made up to 17/08/06; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 October 2005	Return made up to 17/08/05; full list of members (2 pages)
11 October 2005	Secretary's particulars changed (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 August 2004	Return made up to 17/08/04; full list of members (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 September 2003	Return made up to 17/08/03; full list of members (6 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 September 2001	Return made up to 17/08/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
5 March 2001	Ad 31/01/01--------- Â£ si 898@1=898 Â£ ic 102/1000 (2 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 September 1999	Ad 25/08/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 August 1999	Director resigned (1 page)
17 August 1999	Incorporation (16 pages)

Fresh Farm Fayre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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