Prima Fruit Juices Limited

Company Name	Prima Fruit Juices Limited
Company Status	Dissolved
Company Number	02817733
Category	Private Limited Company
Incorporation Date	13 May 1993(30 years, 11 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Aya Berr
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1993(4 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 23 November 2004)
Role	Business Executive
Correspondence Address	25 Ferncroft Avenue London NW3 7PG

Secretary Name	Graham Royston Lloyd
Nationality	British
Status	Closed
Appointed	05 October 1995(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 November 2004)
Role	Company Director
Correspondence Address	49 Vimiera Close Norton Worcester Worcestershire WR5 2QP

Director Name	Michael John Zebedee
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	15 Belgravia Gardens Hereford Herefordshire HR1 1RB Wales

Director Name	Ofer Ronen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Israeli
Status	Closed
Appointed	27 November 1997(4 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	10 Ash Grove View Bodenham Hereford Herefordshire HR1 3LU Wales

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Beverley Richard Hinkley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	12 St Augustines Close Droitwich Worcestershire WR9 8QW

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	The Bay Investment Company Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 October 1995)
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,514,076
Cash	£12,051
Current Liabilities	£2,304,699

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
2 April 2004	Receiver ceasing to act (1 page)
2 April 2004	Receiver's abstract of receipts and payments (3 pages)
19 November 2003	Receiver's abstract of receipts and payments (3 pages)
20 November 2002	Receiver's abstract of receipts and payments (3 pages)
14 November 2001	Receiver's abstract of receipts and payments (3 pages)
11 September 2001	Registered office changed on 11/09/01 from: third floor peter house st peters square manchester M1 5AB (1 page)
19 January 2001	Form 3.2 statement of affairs (12 pages)
17 January 2001	Administrative Receiver's report (11 pages)
10 November 2000	Appointment of receiver/manager (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: faraday road westfields trading estate hereford HR4 9NZ (1 page)
14 July 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
30 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2000	Particulars of mortgage/charge (4 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
4 July 1999	Return made up to 13/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Full accounts made up to 31 December 1997 (12 pages)
10 February 1999	Registered office changed on 10/02/99 from: 60 trafalgar square london WC2N 5DS (1 page)
16 December 1998	Full accounts made up to 31 December 1996 (12 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (8 pages)
12 May 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 December 1995 (9 pages)
21 July 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 1996	Return made up to 13/05/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 31 December 1994 (10 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	New secretary appointed (2 pages)
13 June 1995	Return made up to 13/05/95; change of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 May 1995	Ad 10/05/95--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
17 May 1995	Â£ nc 10000/300000 10/05/95 (1 page)

Prima Fruit Juices Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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