Keddie Saucemasters Limited

Company Name	Keddie Saucemasters Limited
Company Status	Dissolved
Company Number	00046009
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	6 November 2013 (10 years, 5 months ago)
Previous Name	Keddie,Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Closed
Appointed	11 December 2003(102 years after company formation)
Appointment Duration	9 years, 11 months (closed 06 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(103 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 November 2013)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	5 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(103 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caerlaverock Burton's Lane Chalfont St Giles Bucks HP8 4BA

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(106 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Timothy John Barlow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2007)
Role	Managing Director
Correspondence Address	6 Greatwood Chislehurst Kent BR7 5HU

Director Name	Robert George Chappenden
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 1995)
Role	Production Director
Correspondence Address	257 Phipps Bridge Road London SW19 2SS

Director Name	Alessandro Georgio Costa
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 1997)
Role	Non Executive Director
Correspondence Address	Villa Adriana Impruneta Florence Foreign

Director Name	John Charles George
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 May 1992)
Role	Marketing Director
Correspondence Address	60 Clive Road Dulwich London SE21 8BY

Director Name	Franz Oskar Hausermann
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Copperfields 48 The Avenue Beckenham Kent BR3 5ER

Secretary Name	Ian Arthur Bates
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	45 Sidcup Road Lee London SE12 8BL

Secretary Name	Nicholas Clyde Williams
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Pleasant Valley Farm Pleasant Valley Lane East Farleigh Kent ME15 0BB

Director Name	Nicholas Clyde Williams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(91 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 May 2005)
Role	Finance Director
Correspondence Address	Power House The Street Sissinghurst TN17 2JL

Director Name	Mr Iain Neil McCormick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2005)
Role	Production Director
Country of Residence	Wales
Correspondence Address	The Old Railway Inn Station Road, Gilwern Abergavenny NP7 0HN Wales

Director Name	Suzanne Marie Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(97 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2004)
Role	Commercial Director
Correspondence Address	26 Park View Bassaleg Newport Gwent NP10 8LA Wales

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	19 July 2006(104 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.4k at £1	G. Costa & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	15 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

6 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2013	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Final Gazette dissolved following liquidation (1 page)
6 August 2013	Return of final meeting in a members' voluntary winding up (5 pages)
6 August 2013	Return of final meeting in a members' voluntary winding up (5 pages)
2 April 2013	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013 (2 pages)
26 March 2013	Declaration of solvency (3 pages)
26 March 2013	Declaration of solvency (3 pages)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-12 (1 page)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 13,370 (6 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 13,370 (6 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (7 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (7 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
4 September 2009	Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
10 July 2009	Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
10 July 2009	Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
9 July 2009	Accounts made up to 13 September 2008 (8 pages)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (8 pages)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment Terminated Director sven straub (1 page)
8 July 2008	Accounts made up to 15 September 2007 (12 pages)
8 July 2008	Accounts for a dormant company made up to 15 September 2007 (12 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 16 September 2006 (19 pages)
20 July 2007	Full accounts made up to 16 September 2006 (19 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
18 July 2006	Full accounts made up to 17 September 2005 (18 pages)
18 July 2006	Full accounts made up to 17 September 2005 (18 pages)
3 July 2006	Return made up to 13/06/06; full list of members (3 pages)
3 July 2006	Return made up to 13/06/06; full list of members (3 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
22 July 2005	Full accounts made up to 18 September 2004 (18 pages)
22 July 2005	Full accounts made up to 18 September 2004 (18 pages)
27 June 2005	Return made up to 13/06/05; full list of members (2 pages)
27 June 2005	Return made up to 13/06/05; full list of members (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
23 December 2004	Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
23 December 2004	Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 2 January 2004 (17 pages)
2 November 2004	Full accounts made up to 2 January 2004 (17 pages)
2 November 2004	Full accounts made up to 2 January 2004 (17 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 13/06/04; full list of members (8 pages)
25 June 2004	Return made up to 13/06/04; full list of members (8 pages)
8 June 2004	Location of register of members (1 page)
8 June 2004	Location of register of members (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA (1 page)
31 December 2003	Auditor's resignation (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Auditor's resignation (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA (1 page)
10 July 2003	Return made up to 13/06/03; full list of members (8 pages)
10 July 2003	Return made up to 13/06/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Return made up to 13/06/02; full list of members (8 pages)
11 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2001	Return made up to 13/06/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 September 2000	Full accounts made up to 31 December 1999 (28 pages)
22 September 2000	Full accounts made up to 31 December 1999 (28 pages)
13 July 2000	Return made up to 13/06/00; full list of members (7 pages)
13 July 2000	Return made up to 13/06/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (17 pages)
26 August 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	Return made up to 13/06/99; full list of members (6 pages)
21 July 1999	Return made up to 13/06/99; full list of members (6 pages)
28 April 1999	Auditor's resignation (1 page)
28 April 1999	Auditor's resignation (1 page)
28 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
1 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Return made up to 13/06/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
14 July 1997	Return made up to 13/06/97; no change of members (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	Return made up to 13/06/97; no change of members (6 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1996	Return made up to 13/06/96; no change of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	Return made up to 13/06/96; no change of members (6 pages)
9 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: marlborough works staffordshire street london SE15 5TL (1 page)
20 September 1995	Registered office changed on 20/09/95 from: marlborough works staffordshire street london SE15 5TL (1 page)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
24 July 1995	Memorandum and Articles of Association (23 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1995	Memorandum and Articles of Association (46 pages)
12 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 July 1995	Return made up to 13/06/95; full list of members (8 pages)
12 July 1995	Return made up to 13/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
21 June 1994	Full accounts made up to 31 December 1993 (16 pages)
21 June 1994	Full accounts made up to 31 December 1993 (16 pages)
17 June 1993	Registered office changed on 17/06/93 (4 pages)
17 June 1993	Company name changed keddie,LIMITED\certificate issued on 18/06/93 (2 pages)
17 June 1993	Company name changed keddie,LIMITED\certificate issued on 18/06/93 (2 pages)
20 June 1991	Registered office changed on 20/06/91 (7 pages)
20 June 1991	Registered office changed on 20/06/91 (7 pages)
17 December 1987	Registered office changed on 17/12/87 from: westminster works stafford street peckham SE15 (1 page)
17 December 1987	Registered office changed on 17/12/87 from: westminster works stafford street peckham SE15 (1 page)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Keddie Saucemasters Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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