Company NameBanfruit Distribution Limited
Company StatusDissolved
Company Number03942364
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameDistribution Online Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMark Andrew Solsberg
NationalityBritish
StatusClosed
Appointed01 May 2000(1 month, 3 weeks after company formation)
Appointment Duration8 years (closed 13 May 2008)
RoleImporter
Correspondence AddressMulberry House
Burnham Road, Latchingdon
Chelmsford
Essex
CM3 6EX
Director NameIan Ronald Matthews
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2001(11 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 13 May 2008)
RoleImporter
Correspondence Address3 Chedington
Shoeburyness
Essex
SS3 8UR
Director NameMark Andrew Solsberg
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(11 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 22 March 2001)
RoleBanker
Correspondence AddressMulberry House
Burnham Road, Latchingdon
Chelmsford
Essex
CM3 6EX
Secretary NameMark Andrew Solsberg
NationalityBritish
StatusResigned
Appointed20 February 2001(11 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 22 March 2001)
RoleBanker
Correspondence AddressMulberry House
Burnham Road, Latchingdon
Chelmsford
Essex
CM3 6EX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Weston Road
Southend On Sea
Essex
SS1 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2003Completion of winding up (1 page)
22 May 2003Dissolution deferment (1 page)
19 April 2002Order of court to wind up (3 pages)
22 October 2001New secretary appointed (2 pages)
3 April 2001Secretary resigned;director resigned (1 page)
20 March 2001Company name changed distribution online LIMITED\certificate issued on 20/03/01 (2 pages)
13 March 2001Return made up to 08/03/01; full list of members (5 pages)
12 March 2001Ad 20/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001New secretary appointed;new director appointed (3 pages)
12 March 2001Director resigned (1 page)
12 March 2001New director appointed (3 pages)
8 March 2000Incorporation (17 pages)