M & F Fresh Produce Limited

Company Name	M & F Fresh Produce Limited
Company Status	Dissolved
Company Number	03212538
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 11 months ago)
Dissolution Date	7 December 2004 (19 years, 5 months ago)
Previous Name	Micky Finns Limited

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

Director Name	Mr Jelle Jan Zwemstra
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 November 1998(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beckside Welton Brough East Yorkshire HU15 1PF

Director Name	Mr Stephen Mark Rose
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 07 December 2004)
Role	Greengrocer
Country of Residence	England
Correspondence Address	3 Greenacres Greenstiles Lane Swanland Hull East Yorkshire HU14 3NH

Director Name	Graham Stark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 07 December 2004)
Role	Manager
Correspondence Address	2 Harwood Drive Kingston Upon Hull East Yorkshire HU4 7PU

Secretary Name	Mr Kevin Edward Stansfield
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 December 2004)
Role	Company Director
Correspondence Address	Glen Glea Portsmouth Road Lowford Southampton Hampshire SO31 8EQ

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Michael O'Neil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Croftview 349 Beverley Road Anlaby Hull East Riding Of Yorkshire HU10 7BQ

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Clive Taylor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 May 1999)
Role	Company Director
Correspondence Address	Sequoia Cottage Woodgates Lane North Ferriby Hull North Humberside HU14 3JR

Secretary Name	Gillian Anne Hunter
Nationality	British
Status	Resigned
Appointed	26 September 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Jelle Jan Zwemstra
Nationality	Dutch
Status	Resigned
Appointed	01 May 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beckside Welton Brough East Yorkshire HU15 1PF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Plaxton Bridge Road Woodmansey Beverley HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
9 July 2004	Application for striking-off (1 page)
23 June 2003	Return made up to 14/06/03; full list of members (8 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	Nc inc already adjusted 22/10/02 (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 October 2002	Ad 22/10/02--------- Â£ si 47000@1=47000 Â£ ic 70002/117002 (2 pages)
30 October 2002	Return made up to 14/06/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
23 July 2001	Registered office changed on 23/07/01 from: unit 9 west point trading park hull north humberside HU3 4UU (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
1 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 October 2000	Return made up to 14/06/00; full list of members (6 pages)
1 June 2000	Director resigned (1 page)
3 November 1999	Particulars of mortgage/charge (3 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 July 1999	Return made up to 14/06/99; full list of members (6 pages)
16 June 1999	Registered office changed on 16/06/99 from: 15 croft park woodgates lane north ferriby hull HU14 3JX (1 page)
9 June 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
7 August 1998	Return made up to 14/06/98; full list of members (6 pages)
24 June 1998	Registered office changed on 24/06/98 from: 3 chapel street hull north humberside HU1 3PX (1 page)
16 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 February 1998	Ad 26/01/98--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1998	Â£ nc 100/100000 26/01/98 (1 page)
16 July 1997	Return made up to 14/06/97; full list of members (6 pages)
9 October 1996	Registered office changed on 09/10/96 from: 14 todds close swanland hull east yorkshire HU14 3NT (1 page)
18 September 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
29 July 1996	Memorandum and Articles of Association (5 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1996	Ad 16/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 July 1996	Company name changed maydondale LIMITED\certificate issued on 12/07/96 (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 31 corsham street london N1 6DR (1 page)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
14 June 1996	Incorporation (18 pages)

M & F Fresh Produce Limited

Business Activity

Directors

Location

Accounts

Filing History

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