Company NameJ.S.Fry & Sons Limited
DirectorsJulian Charles Baddeley and Thomas Edward Jack
Company StatusLiquidation
Company Number00122923
CategoryPrivate Limited Company
Incorporation Date1 July 1912(108 years, 3 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
StatusCurrent
Appointed25 July 2008(96 years, 1 month after company formation)
Appointment Duration12 years, 2 months
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
StatusCurrent
Appointed29 June 2010(98 years after company formation)
Appointment Duration10 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameMatthew Ian Conacher
NationalityBritish
StatusCurrent
Appointed30 June 2010(98 years after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 1992(80 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 November 2004)
RoleSecretary Chief Legal Officer
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameDavid Jinks
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(80 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address10 Prae Close
St Albans
Hertfordshire
AL3 4SF
Secretary NameJoy Ann Deeley
NationalityBritish
StatusResigned
Appointed24 August 1992(80 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 23 April 2001)
RoleCompany Director
Correspondence Address25 Berkeley Square
London
W1X 6HT
Director NamePeter Anthony Cartmell
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(81 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 03 October 2003)
RoleChartered Accountant
Correspondence Address15 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RD
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed23 April 2001(88 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameChristopher William Orchard
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(91 years, 3 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
Secretary NameMr Matthew David Alexander Jones
NationalityBritish
StatusResigned
Appointed03 October 2003(91 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalmally Road
Croydon
Surrey
CR0 6LS
Director NameJohn Edward Hudspith
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(92 years, 5 months 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(92 years, 5 months after company formation)
Appointment Duration1 year (resigned 02 December 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalmally Road
Croydon
Surrey
CR0 6LS
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(92 years, 5 months 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
Secretary NameClare Elizabeth Davage
NationalityBritish
StatusResigned
Appointed02 December 2005(93 years, 5 months 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(96 years, 1 month 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

20k at 1Cadbury Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 January 2017 (overdue)

Filing History

18 April 2017Restoration by order of the court (4 pages)
24 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2010Resolution insolvency:- re. Books (1 page)
24 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2010Termination of appointment of Yasmin Valibhai as a secretary (1 page)
17 September 2010Register inspection address has been changed (2 pages)
8 September 2010Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 8 September 2010 (2 pages)
8 September 2010Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 8 September 2010 (2 pages)
6 September 2010Declaration of solvency (3 pages)
6 September 2010Appointment of a voluntary liquidator (2 pages)
6 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 July 2010Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 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 20,000
(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 20,000
(5 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 January 2009Return made up to 01/01/09; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008Return made up to 24/08/08; full list of members (3 pages)
27 August 2008Secretary appointed yasmin valibhai (1 page)
8 August 2008Director appointed julian charles baddeley (1 page)
8 August 2008Appointment terminated secretary clare davage (1 page)
7 August 2008Appointment terminated director john hudspith (1 page)
31 July 2008Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 September 2007Return made up to 24/08/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006Accounts for a dormant company made up to 1 January 2006 (2 pages)
26 October 2006Return made up to 24/08/06; full list of members (2 pages)
15 December 2005New secretary appointed (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Secretary resigned (1 page)
4 November 2005Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005Accounts for a dormant company made up to 2 January 2005 (2 pages)
21 September 2005Return made up to 24/08/05; full list of members (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
31 October 2004Accounts for a dormant company made up to 28 December 2003 (2 pages)
21 September 2004Return made up to 24/08/04; full list of members (5 pages)
31 October 2003Accounts for a dormant company made up to 29 December 2002 (2 pages)
22 October 2003Secretary resigned (1 page)
22 October 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
17 October 2003New secretary appointed (2 pages)
29 September 2003Return made up to 24/08/03; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 30 December 2001 (2 pages)
16 September 2002Return made up to 24/08/02; full list of members (5 pages)
17 August 2002Auditor's resignation (1 page)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 October 2001Return made up to 24/08/01; full list of members (5 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)
30 October 2000Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000Accounts for a dormant company made up to 2 January 2000 (1 page)
28 September 2000Return made up to 29/08/00; full list of members (5 pages)
27 October 1999Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999Accounts for a dormant company made up to 2 January 1999 (1 page)
23 September 1999Return made up to 24/08/99; full list of members (7 pages)
22 October 1998Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998Accounts for a dormant company made up to 3 January 1998 (1 page)
21 September 1998Return made up to 24/08/98; full list of members (7 pages)
26 October 1997Accounts for a dormant company made up to 28 December 1996 (1 page)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1996Return made up to 24/08/96; full list of members (7 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 September 1995Return made up to 24/08/95; full list of members (10 pages)
3 May 1988Accounts for a dormant company made up to 2 January 1988 (1 page)
3 May 1988Accounts for a dormant company made up to 2 January 1988 (1 page)
24 March 1987Full accounts made up to 3 January 1987 (1 page)
24 March 1987Full accounts made up to 3 January 1987 (1 page)
7 May 1986Full accounts made up to 28 December 1985 (1 page)
8 May 1981Accounts made up to 3 January 1981 (1 page)
8 May 1981Accounts made up to 3 January 1981 (1 page)
11 December 1935Company name changed\certificate issued on 11/12/35 (2 pages)
1 July 1912Certificate of incorporation (1 page)
1 July 1912Incorporation (46 pages)