| Company Name | Fruitluxury Limited |
|---|---|
| Directors | Roger Alan Gregory and Gerald Moore |
| Company Status | Dissolved |
| Company Number | 03031064 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
Directors
| Director Name | Mr Roger Alan Gregory |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 65 The Crescent Davenport Stockport Cheshire SK3 8SL |
| Director Name | Gerald Moore |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 18 Meadow Way Edgworth Bolton Lancashire BL7 0DE |
| Secretary Name | Gerald Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 18 Meadow Way Edgworth Bolton Lancashire BL7 0DE |
| Director Name | Mr Derek Cox |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | Cherrybrook Station Lane Rushton Spencer Macclesfield Cheshire SK11 0QU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 December 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
|---|---|
| 16 August 1995 | Ad 11/07/95--------- £ si 5098@1 (2 pages) |
| 16 August 1995 | Statement of affairs (18 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: haigh avenue whitehill industrial estate stockport cheshire SK4 1NZ (1 page) |
| 24 July 1995 | Resolutions
|
| 24 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 July 1995 | Declaration of solvency (6 pages) |
| 19 July 1995 | Accounting reference date notified as 31/01 (1 page) |
| 19 July 1995 | Resolutions
|
| 19 July 1995 | Resolutions
|
| 19 July 1995 | £ nc 1000/5100 11/07/95 (1 page) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 July 1995 | New secretary appointed;new director appointed (2 pages) |