Company NameCadbury Schweppes Money Management Plc
Company StatusDissolved
Company Number00069579
CategoryPublic Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date7 May 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Charles Baddeley
Date of BirthJanuary 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2008(106 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 07 May 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 10 Madeley Road
London
W5 2LH
Director NameMr Thomas Edward Jack
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2010(108 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 07 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameMatthew Ian Conacher
NationalityBritish
StatusClosed
Appointed30 June 2010(108 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 07 May 2011)
RoleCompany Director
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NamePeter Anthony Cartmell
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 03 October 2003)
RoleChartered Accountant
Correspondence Address15 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RD
Director NameJohn Grout
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 February 1994)
RoleDirector Of Treasury Csplc
Correspondence Address20 St Marys Road
Sawston
Cambridge
Cambridgeshire
CB2 4SP
Director NameDavid Jinks
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 March 1995)
RoleCompany Director
Correspondence Address10 Prae Close
St Albans
Hertfordshire
AL3 4SF
Director NameTimothy David Owen
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 December 2001)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence AddressEast End House
Moss Lane
Pinner
Middlesex
HA5 3AW
Director NameMr Gordon Trevor Slater
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 December 2001)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Oxford & Cambridge Mansions
Old Marylebone Road
London
NW1 5EB
Director NameMr Paul Timothy Burnell Vickers
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration1 week, 1 day (resigned 01 September 1992)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address11 Rossdale Road
London
SW15 1AD
Secretary NameJoy Ann Deeley
NationalityBritish
StatusResigned
Appointed24 August 1992(90 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 23 April 2001)
RoleCompany Director
Correspondence Address25 Berkeley Square
London
W1X 6HT
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(92 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 April 2004)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 1995(93 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 November 2004)
RoleSecretary/Chief Legal Officer
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed23 April 2001(99 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2004)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameMr Timothy David Owen
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(100 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2004)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence AddressEast End House
Moss Lane
Pinner
Middlesex
HA5 3AW
Director NameMr Gordon Trevor Slater
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(100 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2004)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Oxford & Cambridge Mansions
Old Marylebone Road
London
NW1 5EB
Director NameChristopher William Orchard
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(101 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2004)
RoleDirector Of Business Risk Mana
Correspondence Address20 St Fintan's Crescent
Sutton
Dublin 13
Ireland
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(103 years after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address103 Moffats Lane
Brookmans Park
Hertfordshire
AL9 7RP
Director NameJohn Edward Hudspith
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(103 years after company formation)
Appointment Duration3 years, 7 months (resigned 24 July 2008)
RoleChartered Secretary
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameMr Matthew David Alexander Jones
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(103 years after company formation)
Appointment Duration1 year (resigned 02 December 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalmally Road
Croydon
Surrey
CR0 6LS
Secretary NameMr Matthew David Alexander Jones
NationalityBritish
StatusResigned
Appointed30 November 2004(103 years after company formation)
Appointment Duration1 year (resigned 02 December 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalmally Road
Croydon
Surrey
CR0 6LS
Secretary NameClare Elizabeth Davage
NationalityBritish
StatusResigned
Appointed02 December 2005(104 years after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address4 Green Lanes
Newington Green
London
N16 9NB
Secretary NameMs Yasmin Valibhai
StatusResigned
Appointed25 July 2008(106 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address20 Northwick Circle
Harrow
Middlesex
HA3 0DU

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.5m at 1Cadbury Holdings Limited
100.00%
Ordinary
1 at 1Vantas International Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2011Resolution insolvency:- re. Books & accounts (1 page)
7 February 2011Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2011Register inspection address has been changed (2 pages)
1 December 2010Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 1 December 2010 (2 pages)
1 December 2010Declaration of solvency (3 pages)
1 December 2010Resolution insolvency:special resolution ;- "in specie" (1 page)
1 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 December 2010Appointment of a voluntary liquidator (2 pages)
1 December 2010Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 1 December 2010 (2 pages)
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 September 2010Termination of appointment of Yasmin Valibhai as a secretary (1 page)
5 July 2010Appointment of Matthew Ian Conacher as a secretary (3 pages)
5 July 2010Appointment of Thomas Edward Jack as a director (3 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010Termination of appointment of John Mills as a director (1 page)
28 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1,500,000
(5 pages)
28 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1,500,000
(5 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009Return made up to 01/01/09; full list of members (4 pages)
8 September 2008Return made up to 24/08/08; full list of members (4 pages)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 July 2008Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008Director appointed julian charles baddeley (1 page)
30 July 2008Appointment terminated director john hudspith (1 page)
30 July 2008Appointment terminated secretary clare davage (1 page)
30 July 2008Secretary appointed yasmin valibhai (1 page)
6 September 2007Return made up to 24/08/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 October 2006Return made up to 24/08/06; full list of members (2 pages)
3 August 2006Accounts for a dormant company made up to 1 January 2006 (2 pages)
3 August 2006Accounts for a dormant company made up to 1 January 2006 (2 pages)
14 December 2005New secretary appointed (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Secretary resigned (1 page)
21 September 2005Return made up to 24/08/05; full list of members (3 pages)
8 August 2005Accounts for a dormant company made up to 2 January 2005 (2 pages)
8 August 2005Accounts for a dormant company made up to 2 January 2005 (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Secretary resigned (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New secretary appointed;new director appointed (2 pages)
20 December 2004New director appointed (2 pages)
21 September 2004Return made up to 24/08/04; full list of members (6 pages)
2 August 2004Full accounts made up to 28 December 2003 (11 pages)
11 May 2004Director resigned (1 page)
23 October 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
29 September 2003Return made up to 24/08/03; full list of members (7 pages)
4 August 2003Full accounts made up to 29 December 2002 (13 pages)
16 September 2002Return made up to 24/08/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
1 August 2002Full accounts made up to 30 December 2001 (12 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Director resigned (1 page)
22 January 2002New director appointed (2 pages)
22 January 2002Director resigned (1 page)
2 October 2001Return made up to 24/08/01; full list of members (7 pages)
2 August 2001Full accounts made up to 31 December 2000 (11 pages)
10 May 2001New secretary appointed (2 pages)
9 May 2001Secretary resigned (1 page)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
28 September 2000Return made up to 29/08/00; full list of members (7 pages)
31 July 2000Full accounts made up to 2 January 2000 (11 pages)
31 July 2000Full accounts made up to 2 January 2000 (11 pages)
23 September 1999Return made up to 24/08/99; full list of members (12 pages)
3 August 1999Full accounts made up to 2 January 1999 (11 pages)
3 August 1999Full accounts made up to 2 January 1999 (11 pages)
21 September 1998Return made up to 24/08/98; full list of members (12 pages)
20 July 1998Full accounts made up to 3 January 1998 (11 pages)
20 July 1998Full accounts made up to 3 January 1998 (11 pages)
22 July 1997Full accounts made up to 28 December 1996 (11 pages)
7 April 1997Director's particulars changed (1 page)
25 September 1996Return made up to 24/08/96; full list of members (12 pages)
1 August 1996Full accounts made up to 30 December 1995 (12 pages)
20 September 1995Return made up to 24/08/95; full list of members (16 pages)
13 July 1995Full accounts made up to 31 December 1994 (11 pages)
27 March 1995Director resigned;new director appointed (6 pages)
11 August 1992Full accounts made up to 28 December 1991 (9 pages)
25 April 1988Certificate of re-registration from Private to Public Limited Company (1 page)
20 April 1988Re-registration of Memorandum and Articles (12 pages)
15 April 1988Company name changed\certificate issued on 15/04/88 (2 pages)
12 August 1986Company name changed chivers & sons LIMITED\certificate issued on 12/08/86 (2 pages)
7 May 1986Accounts for a dormant company made up to 28 December 1985 (1 page)