Company NameFruitex Ltd
Company StatusDissolved
Company Number03747124
CategoryPrivate Limited Company
Incorporation Date7 April 1999(25 years ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameLaura Jayne Jones
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1999(2 days after company formation)
Appointment Duration3 years, 3 months (closed 16 July 2002)
RoleStudent
Correspondence Address6 Wared Drive
Northop Hall
Mold
Clwyd
CH7 6JZ
Wales
Director NamePeter Charles Jones
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 16 July 2002)
RolePublican
Correspondence AddressOld Tavern
Coast Road Mostyn
Holywell
Flintshire
CH8 9DX
Wales
Secretary NamePeter Charles Jones
NationalityBritish
StatusClosed
Appointed01 December 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 16 July 2002)
RolePublican
Correspondence AddressOld Tavern
Coast Road Mostyn
Holywell
Flintshire
CH8 9DX
Wales
Director NameBelinda Thomas
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1999(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2000)
RoleLicencee
Correspondence AddressThe Old Tavern
Llanerch Y Mor
Holywell
Clwyd
CH8 9DX
Wales
Secretary NameBelinda Thomas
NationalityBritish
StatusResigned
Appointed09 April 1999(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2000)
RoleLisencee
Correspondence AddressThe Old Tavern
Llanerch Y Mor
Holywell
Clwyd
CH8 9DX
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address4 High Street
Holywell
Clwyd
CH8 7LH
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
4 January 2001Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
4 January 2001Secretary resigned;director resigned (1 page)
4 January 2001New secretary appointed;new director appointed (2 pages)
9 May 2000Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 May 2000New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
21 April 1999Director resigned (1 page)
21 April 1999Secretary resigned (1 page)
7 April 1999Incorporation (12 pages)