Cadbury Schweppes Money Management Plc

Company Name	Cadbury Schweppes Money Management Plc
Company Status	Dissolved
Company Number	00069579
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	7 May 2011 (12 years, 11 months ago)
Previous Names	Chivers & Sons Limited and Cadbury's Dairy Milk (CDM) Limited

Business Activity

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

Directors

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(108 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Matthew Ian Conacher
Nationality	British
Status	Closed
Appointed	30 June 2010(108 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 May 2011)
Role	Company Director
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Timothy David Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 December 2001)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	East End House Moss Lane Pinner Middlesex HA5 3AW

Director Name	Mr Timothy David Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 December 2001)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	East End House Moss Lane Pinner Middlesex HA5 3AW

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 1995)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 December 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Director Name	John Grout
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1994)
Role	Director Of Treasury Csplc
Correspondence Address	20 St Marys Road Sawston Cambridge Cambridgeshire CB2 4SP

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 December 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 September 1992)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(92 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 April 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1995(93 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2004)
Role	Secretary/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Role	Director Of Business Risk Mana
Correspondence Address	20 St Fintan's Crescent Sutton Dublin 13 Ireland

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(103 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(103 years after company formation)
Appointment Duration	1 year (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(103 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	30 November 2004(103 years after company formation)
Appointment Duration	1 year (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Secretary Name	Clare Elizabeth Davage
Nationality	British
Status	Resigned
Appointed	02 December 2005(104 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Green Lanes Newington Green London N16 9NB

Secretary Name	Ms Yasmin Valibhai
Status	Resigned
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Northwick Circle Harrow Middlesex HA3 0DU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cadbury Schweppes Money Management Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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