| Company Name | Kiremko Freshpack (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02584582 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1991(33 years, 2 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Andrew Reginald Gowing |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 15 February 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 35a Rectory Farm Cottage Rectory Lane Breadsall Derby DE21 5LL |
| Director Name | Frederick Alan Fisher |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 15 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Secretary Name | Frederick Alan Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2000(9 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Peter Brouwer |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De Bleek 6 3417 Tr Montfoort Foreign |
| Director Name | David Hollier |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pemr Upperthorpe Westwoodside Doncaster South Yorkshire DN9 2AL |
| Secretary Name | Peter Brouwer |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De Bleek 6 3417 Tr Montfoort Foreign |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Ln8 Armstrong House, First Avenue, The Finningley Estate Hayfield Lane Doncaster Southyorkshire DN9 3GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Finningley |
| Ward | Finningley |
| Built Up Area | Finningley |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 14 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 14 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 11 March 2009 | Director's change of particulars / andrew gowing / 01/03/2009 (1 page) |
| 11 March 2009 | Director's Change of Particulars / andrew gowing / 01/03/2009 / HouseName/Number was: , now: 35A; Street was: 5 pinewood close, now: rectory farm cottage rectory lane; Area was: , now: breadsall; Post Town was: alfreton, now: derby; Region was: derbyshire, now: ; Post Code was: DE55 7QG, now: DE21 5LL; Country was: , now: united kingdom; Occupation (1 page) |
| 4 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 7 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 24 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 22 February 2006 | Location of debenture register (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: armstrong house the finningley estate hayfield lane doncaster south yorkshire DN9 3GA (1 page) |
| 22 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: armstrong house the finningley estate hayfield lane doncaster south yorkshire DN9 3GA (1 page) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 22 February 2006 | Location of debenture register (1 page) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 23 February 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 23 February 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 September 2004 | Auditor's resignation (1 page) |
| 3 September 2004 | Auditor's resignation (1 page) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 8 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: akeferry road westwoodside doncaster DN9 2DX (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: akeferry road westwoodside doncaster DN9 2DX (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 27 March 2000 | Secretary resigned;director resigned (1 page) |
| 27 March 2000 | Secretary resigned;director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 July 1999 | Director's particulars changed (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 February 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 March 1995 | Return made up to 21/02/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 21/02/95; full list of members (6 pages) |