London
W5 2LH
Director Name | Mr Thomas Edward Jack |
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Date of Birth | June 1963 (Born 59 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 |
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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 | Mr Lynn Jeffrey Lyall |
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Date of Birth | September 1953 (Born 69 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 |
Director Name | Mr Michael Ashby Seamark |
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Date of Birth | May 1948 (Born 74 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 | Ewing Ross Sutherland |
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Date of Birth | May 1942 (Born 80 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 |
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 |
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Date of Birth | April 1954 (Born 69 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 | Andrew Cosslett |
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Date of Birth | April 1955 (Born 68 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 | John Michael Wartig |
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Date of Birth | September 1956 (Born 66 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 | Peter Anthony Cartmell |
---|---|
Date of Birth | February 1947 (Born 76 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 |
Director Name | Michael Archibald Campbell Clark |
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Date of Birth | August 1947 (Born 75 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 |
Secretary Name | John Edward Hudspith |
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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 |
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Date of Birth | February 1952 (Born 71 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 63 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 54 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 59 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 |
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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 |
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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 |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50k at 1 | Cadbury Schweppes Overseas Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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 | 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 | Resolution insolvency:special resolution "in specie" (2 pages) |
1 December 2010 | Resolutions
|
1 December 2010 | Appointment of a voluntary liquidator (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 | 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 | Resolution INSOLVENCY:Special resolution "In Specie" (2 pages) |
1 December 2010 | Resolutions
|
1 December 2010 | Appointment of a voluntary liquidator (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 Matthew Ian Conacher as a secretary (3 pages) |
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 | 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) |
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
|
27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 June 2009 | Accounts 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 | Director appointed julian charles baddeley (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 | Appointment Terminated Secretary clare davage (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 for a dormant company made up to 1 January 2006 (2 pages) |
5 November 2006 | Accounts 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 | Secretary resigned (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) |
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) |
4 November 2005 | Accounts 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 | Secretary resigned (1 page) |
22 March 2005 | New secretary appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | 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) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
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) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
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) |
20 May 1996 | Director's particulars changed (1 page) |
3 April 1996 | New director appointed (2 pages) |
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) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | Director resigned (2 pages) |
3 April 1996 | Director resigned (2 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) |
16 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
16 November 1995 | Director's particulars changed (2 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) |