Produce Studies Trustees Co Ltd.

Company Name	Produce Studies Trustees Co Ltd.
Company Status	Dissolved
Company Number	03193996
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shop Farm Aston By Budworth Northwich Cheshire CW9 6LT

Secretary Name	Francis Hall
Nationality	British
Status	Closed
Appointed	01 April 2001(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 09 October 2001)
Role	Company Director
Correspondence Address	58 Pillory Street Nantwich Cheshire CW5 5BG

Director Name	David Godfrey Finch Evans
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Four Weirs Horsebridge Road Kings Somborne Stockbridge Hampshire SO20 6PT

Secretary Name	Alexander Charles Brooks
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wedmans Barn Wedmans Lane Rotherwick Hook Hampshire RG27 9BX

Director Name	Roger Binney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1999)
Role	Market Research Consultant
Correspondence Address	Tree Tops Lower Road Edington Westbury Wiltshire BA13 4QW

Director Name	Mr Conrad Irving Eduard Caspari
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Diamond Terace Greenwich London SE10 8QN

Director Name	John Giles
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	49 Blundells Road Tilehurst Reading Berkshire RG3 4TR

Director Name	John Brent Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Brick Hill Chobham Surrey GU24 8TG

Director Name	Susan Lesley Rogers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Consultant
Correspondence Address	18 Goose Green Sheldons Lane Hook Hampshire RG27 9QY

Director Name	Sheila Marie Stansfield
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 28 November 1996)
Role	Research Consultant
Correspondence Address	Hope Cottage 17 Brockleaze Neston Corsham Wiltshire SN13 9TJ

Director Name	Heather Ann Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1998)
Role	Secretary
Correspondence Address	The Old Post Office Brimpton Reading Berkshire RG7 4TE

Secretary Name	Heather Ann Williams
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1998)
Role	Secretary
Correspondence Address	The Old Post Office Brimpton Reading Berkshire RG7 4TE

Director Name	Jan Weddepohl
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 1996(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2000)
Role	Computing Executive
Correspondence Address	9 Sandy Mead Holyport Berkshire SL6 2YS

Secretary Name	Lawrence David Fairall
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Four Seasons Close Crewe Cheshire CW2 6TN

Director Name	Mr Thomas John Kelly
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 February 2000)
Role	Axient Director
Country of Residence	United Kingdom
Correspondence Address	Overmead Alkington Road Whitchurch Salop SY13 1TE Wales

Director Name	Lawrence David Fairall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Secretary
Correspondence Address	2 Four Seasons Close Crewe Cheshire CW2 6TN

Director Name	John Charles Berry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 03 July 2001)
Role	Managing Director
Correspondence Address	Aston Cottage Cinder Lane, Reaseheath Nantwich Cheshire CW5 6AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/0 Genus Plc Westmere Drive Crewe Cheshire CW1 6ZY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2001	Director resigned (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
10 April 2001	Application for striking-off (1 page)
9 October 2000	Full accounts made up to 31 March 2000 (7 pages)
22 May 2000	Return made up to 02/05/00; full list of members (5 pages)
9 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
1 October 1999	Full accounts made up to 31 March 1999 (6 pages)
26 August 1999	New director appointed (3 pages)
17 June 1999	Return made up to 02/05/99; no change of members (10 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
1 December 1998	Auditor's resignation (1 page)
23 November 1998	New secretary appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: northcroft house west street newbury berkshire RG14 1HD (1 page)
19 November 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Return made up to 02/05/98; full list of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
17 July 1997	Return made up to 02/05/97; full list of members (9 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: lamb brooks 39 winchester street basingstoke hampshire RG21 7EQ (1 page)
6 July 1997	Secretary resigned (1 page)
13 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1997	Form 391 (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
19 August 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (3 pages)
21 July 1996	New secretary appointed;new director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (3 pages)
10 May 1996	Secretary resigned (1 page)
2 May 1996	Incorporation (14 pages)

Produce Studies Trustees Co Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire