Cadbury Beverages Japan Limited

Company Name	Cadbury Beverages Japan Limited
Company Status	Dissolved
Company Number	00148821
Category	Private Limited Company
Incorporation Date	5 November 1917(106 years, 6 months ago)
Dissolution Date	7 May 2011 (12 years, 11 months ago)
Previous Name	Cadbury Schweppes Far East 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(90 years, 9 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(92 years, 8 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(92 years, 8 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	Ewing Ross Sutherland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(75 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	50 Sargent House Symphony Court Brindleyplace Birmingham B16 8AF

Director Name	Mr Michael Ashby Seamark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(75 years after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Area Vice President - Asia
Correspondence Address	112 Greenwich Hills Drive Greenwich Connecticut Ct 06831 Foreign

Director Name	Mr Lynn Jeffrey Lyall
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1992(75 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1996)
Role	Vice President Finance
Correspondence Address	386 North Street Ridgefield Connecticutt Ct 06877

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	04 November 1992(75 years after company formation)
Appointment Duration	8 years, 5 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	David James Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(76 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 March 1996)
Role	Area Vp Cadbury Bevs Internati
Correspondence Address	House D Lharmonie 3 Stanley Mound Road Stanley Hong Kong

Director Name	John Michael Wartig
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 1996(78 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 1999)
Role	Finance Director
Correspondence Address	Squirrels Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Andrew Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(78 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 1999)
Role	President Asia Pacific Bev
Correspondence Address	Austen Wood Lewins Road Gerrards Cross Buckingahmshire SL9 8SA

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1999(81 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2004)
Role	Secretary/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(81 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(83 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2005)
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(85 years, 11 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	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(87 years, 1 month 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

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(87 years, 1 month 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	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(87 years, 1 month 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

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	22 February 2005(87 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2005)
Role	Company Director
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(88 years, 1 month 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(90 years, 9 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

50k at 1	Cadbury Schweppes Overseas Limited 100.00% 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 following liquidation (1 page)
7 May 2011	Final Gazette dissolved via compulsory strike-off (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	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2011	Resolution insolvency:- re. Books & accounts (1 page)
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	Resolution insolvency:special resolution "in specie" (2 pages)
1 December 2010	Declaration of solvency (3 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	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 1 December 2010 (2 pages)
1 December 2010	Declaration of solvency (3 pages)
1 December 2010	Appointment of a voluntary liquidator (2 pages)
1 December 2010	Resolution INSOLVENCY:Special resolution "In Specie" (2 pages)
1 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-16 (2 pages)
1 December 2010	Appointment of a voluntary liquidator (2 pages)
1 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 December 2010	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 1 December 2010 (2 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)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 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)
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)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 50,000 (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 50,000 (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 50,000 (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)
25 January 2009	Return made up to 01/01/09; full list of members (3 pages)
25 January 2009	Return made up to 01/01/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts made up to 31 December 2007 (2 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 August 2008	Appointment terminated secretary clare davage (1 page)
8 August 2008	Secretary appointed yasmin valibhai (1 page)
8 August 2008	Appointment Terminated Secretary clare davage (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Secretary appointed yasmin valibhai (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
7 August 2008	Appointment terminated director john hudspith (1 page)
7 August 2008	Appointment Terminated Director john hudspith (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
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)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006	Accounts made up to 1 January 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 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)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
4 November 2005	Accounts made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
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	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)
30 October 2004	Full accounts made up to 28 December 2003 (10 pages)
30 October 2004	Full accounts made up to 28 December 2003 (10 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
4 December 2003	Return made up to 04/11/03; full list of members (5 pages)
4 December 2003	Return made up to 04/11/03; full list of members (5 pages)
31 October 2003	Full accounts made up to 29 December 2002 (14 pages)
31 October 2003	Full accounts made up to 29 December 2002 (14 pages)
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)
21 November 2002	Return made up to 04/11/02; full list of members (5 pages)
21 November 2002	Return made up to 04/11/02; full list of members (5 pages)
31 October 2002	Full accounts made up to 30 December 2001 (13 pages)
31 October 2002	Full accounts made up to 30 December 2001 (13 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
7 December 2001	Return made up to 04/11/01; full list of members (5 pages)
7 December 2001	Return made up to 04/11/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 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)
3 April 2001	Director resigned (1 page)
3 April 2001	Director 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)
21 November 2000	Return made up to 04/11/00; full list of members (6 pages)
21 November 2000	Return made up to 04/11/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 2 January 2000 (16 pages)
1 November 2000	Full accounts made up to 2 January 2000 (16 pages)
1 November 2000	Full accounts made up to 2 January 2000 (16 pages)
3 December 1999	Return made up to 04/11/99; full list of members (6 pages)
3 December 1999	Return made up to 04/11/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 2 January 1999 (16 pages)
27 October 1999	Full accounts made up to 2 January 1999 (16 pages)
27 October 1999	Full accounts made up to 2 January 1999 (16 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
13 November 1998	Return made up to 04/11/98; full list of members (6 pages)
13 November 1998	Return made up to 04/11/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 3 January 1998 (16 pages)
31 October 1998	Full accounts made up to 3 January 1998 (16 pages)
31 October 1998	Full accounts made up to 3 January 1998 (16 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
17 November 1997	Return made up to 04/11/97; full list of members (6 pages)
17 November 1997	Return made up to 04/11/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 28 December 1996 (16 pages)
24 October 1997	Full accounts made up to 28 December 1996 (16 pages)
11 December 1996	Return made up to 04/11/96; full list of members (6 pages)
11 December 1996	Return made up to 04/11/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 30 December 1995 (16 pages)
18 October 1996	Full accounts made up to 30 December 1995 (16 pages)
20 May 1996	Director's particulars changed (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (2 pages)
16 November 1995	Return made up to 04/11/95; full list of members (6 pages)
16 November 1995	Return made up to 04/11/95; full list of members (12 pages)
16 November 1995	Director's particulars changed (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
11 December 1990	Full accounts made up to 30 December 1989 (13 pages)
11 December 1990	Full accounts made up to 30 December 1989 (13 pages)
25 June 1986	Full accounts made up to 28 December 1985 (13 pages)
25 June 1986	Full accounts made up to 28 December 1985 (13 pages)

Cadbury Beverages Japan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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