Company NameCadbury Beverages Japan Limited
Company StatusDissolved
Company Number00148821
CategoryPrivate Limited Company
Incorporation Date5 November 1917(103 years, 9 months ago)
Dissolution Date7 May 2011 (10 years, 2 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 40 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2008(90 years, 9 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 58 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2010(92 years, 8 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(92 years, 8 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 NameMr Lynn Jeffrey Lyall
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1992(75 years after company formation)
Appointment Duration3 years, 4 months (resigned 25 March 1996)
RoleVice President Finance
Correspondence Address386 North Street
Ridgefield
Connecticutt
Ct 06877
Director NameMr Michael Ashby Seamark
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(75 years after company formation)
Appointment Duration1 year (resigned 12 November 1993)
RoleArea Vice President - Asia
Correspondence Address112 Greenwich Hills Drive
Greenwich
Connecticut Ct 06831
Foreign
Director NameEwing Ross Sutherland
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(75 years after company formation)
Appointment Duration8 years, 3 months (resigned 23 February 2001)
RoleCompany Director
Correspondence Address50 Sargent House Symphony Court
Brindleyplace
Birmingham
B16 8AF
Secretary NameJoy Ann Deeley
NationalityBritish
StatusResigned
Appointed04 November 1992(75 years after company formation)
Appointment Duration8 years, 5 months (resigned 23 April 2001)
RoleCompany Director
Correspondence Address25 Berkeley Square
London
W1X 6HT
Director NameDavid James Alexander
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1994(76 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 March 1996)
RoleArea Vp Cadbury Bevs Internati
Correspondence AddressHouse D Lharmonie
3 Stanley Mound Road
Stanley
Hong Kong
Director NameAndrew Cosslett
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(78 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 July 1999)
RolePresident Asia Pacific Bev
Correspondence AddressAusten Wood
Lewins Road
Gerrards Cross
Buckingahmshire
SL9 8SA
Director NameJohn Michael Wartig
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed25 March 1996(78 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 July 1999)
RoleFinance Director
Correspondence AddressSquirrels
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Director NamePeter Anthony Cartmell
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(81 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 October 2003)
RoleChartered Accountant
Correspondence Address15 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RD
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 1999(81 years, 8 months after company formation)
Appointment Duration5 years, 4 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(83 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 February 2005)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameChristopher William Orchard
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(85 years, 11 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 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(87 years, 1 month 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 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(87 years, 1 month 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(87 years, 1 month 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
Appointed22 February 2005(87 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalmally Road
Croydon
Surrey
CR0 6LS
Secretary NameClare Elizabeth Davage
NationalityBritish
StatusResigned
Appointed02 December 2005(88 years, 1 month 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(90 years, 9 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

50k at 1Cadbury Schweppes Overseas Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2011Final Gazette dissolved following liquidation (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)
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)
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" (2 pages)
1 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
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)
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" (2 pages)
1 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-16
(2 pages)
1 December 2010Appointment of a voluntary liquidator (2 pages)
28 September 2010Termination of appointment of Yasmin Valibhai as a secretary (1 page)
28 September 2010Termination of appointment of Yasmin Valibhai as a secretary (1 page)
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)
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)
13 April 2010Termination of appointment of John Mills as a director (1 page)
13 April 2010Termination of appointment of John Mills as a director (1 page)
13 April 2010Termination of appointment of John Mills as a director (1 page)
13 April 2010Termination of appointment of John Mills as a director (1 page)
27 January 2010Annual 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 2010Annual 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 2010Annual 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 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 June 2009Accounts made up to 31 December 2008 (2 pages)
25 January 2009Return made up to 01/01/09; full list of members (3 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)
24 October 2008Accounts made up to 31 December 2007 (2 pages)
8 September 2008Return made up to 24/08/08; full list of members (3 pages)
8 September 2008Return made up to 24/08/08; full list of members (3 pages)
8 August 2008Director appointed julian charles baddeley (1 page)
8 August 2008Secretary appointed yasmin valibhai (1 page)
8 August 2008Appointment terminated secretary clare davage (1 page)
8 August 2008Director appointed julian charles baddeley (1 page)
8 August 2008Secretary appointed yasmin valibhai (1 page)
8 August 2008Appointment Terminated Secretary clare davage (1 page)
7 August 2008Appointment terminated director john hudspith (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)
31 July 2008Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
6 September 2007Return made up to 24/08/07; full list of members (2 pages)
6 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)
5 November 2006Accounts made up to 1 January 2006 (2 pages)
26 October 2006Return made up to 24/08/06; full list of members (2 pages)
26 October 2006Return made up to 24/08/06; full list of members (2 pages)
14 December 2005New secretary appointed (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005New secretary appointed (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Director 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)
4 November 2005Accounts made up to 2 January 2005 (2 pages)
21 September 2005Return made up to 24/08/05; full list of members (2 pages)
21 September 2005Return made up to 24/08/05; full list of members (2 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005New secretary appointed (2 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005New secretary appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (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 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
30 October 2004Full accounts made up to 28 December 2003 (10 pages)
30 October 2004Full accounts made up to 28 December 2003 (10 pages)
21 September 2004Return made up to 24/08/04; full list of members (5 pages)
21 September 2004Return made up to 24/08/04; full list of members (5 pages)
4 December 2003Return made up to 04/11/03; full list of members (5 pages)
4 December 2003Return made up to 04/11/03; full list of members (5 pages)
31 October 2003Full accounts made up to 29 December 2002 (14 pages)
31 October 2003Full accounts made up to 29 December 2002 (14 pages)
23 October 2003New director appointed (2 pages)
23 October 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
21 November 2002Return made up to 04/11/02; full list of members (5 pages)
21 November 2002Return made up to 04/11/02; full list of members (5 pages)
31 October 2002Full accounts made up to 30 December 2001 (13 pages)
31 October 2002Full accounts made up to 30 December 2001 (13 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
7 December 2001Return made up to 04/11/01; full list of members (5 pages)
7 December 2001Return made up to 04/11/01; full list of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001New secretary appointed (2 pages)
9 May 2001Secretary resigned (1 page)
9 May 2001Secretary resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
21 November 2000Return made up to 04/11/00; full list of members (6 pages)
21 November 2000Return made up to 04/11/00; full list of members (6 pages)
1 November 2000Full accounts made up to 2 January 2000 (16 pages)
1 November 2000Full accounts made up to 2 January 2000 (16 pages)
1 November 2000Full accounts made up to 2 January 2000 (16 pages)
3 December 1999Return made up to 04/11/99; full list of members (6 pages)
3 December 1999Return made up to 04/11/99; full list of members (6 pages)
27 October 1999Full accounts made up to 2 January 1999 (16 pages)
27 October 1999Full accounts made up to 2 January 1999 (16 pages)
27 October 1999Full accounts made up to 2 January 1999 (16 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
9 April 1999Director's particulars changed (1 page)
9 April 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
13 November 1998Return made up to 04/11/98; full list of members (6 pages)
13 November 1998Return made up to 04/11/98; full list of members (6 pages)
31 October 1998Full accounts made up to 3 January 1998 (16 pages)
31 October 1998Full accounts made up to 3 January 1998 (16 pages)
31 October 1998Full accounts made up to 3 January 1998 (16 pages)
16 February 1998Director's particulars changed (1 page)
16 February 1998Director's particulars changed (1 page)
17 November 1997Return made up to 04/11/97; full list of members (6 pages)
17 November 1997Return made up to 04/11/97; full list of members (6 pages)
24 October 1997Full accounts made up to 28 December 1996 (16 pages)
24 October 1997Full accounts made up to 28 December 1996 (16 pages)
11 December 1996Return made up to 04/11/96; full list of members (6 pages)
11 December 1996Return made up to 04/11/96; full list of members (6 pages)
18 October 1996Full accounts made up to 30 December 1995 (16 pages)
18 October 1996Full accounts made up to 30 December 1995 (16 pages)
20 May 1996Director's particulars changed (1 page)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (1 page)
3 April 1996Director resigned (2 pages)
3 April 1996Director resigned (2 pages)
16 November 1995Return made up to 04/11/95; full list of members (12 pages)
16 November 1995Director's particulars changed (4 pages)
16 November 1995Return made up to 04/11/95; full list of members (6 pages)
19 October 1995Full accounts made up to 31 December 1994 (16 pages)
19 October 1995Full accounts made up to 31 December 1994 (16 pages)
11 December 1990Full accounts made up to 30 December 1989 (13 pages)
11 December 1990Full accounts made up to 30 December 1989 (13 pages)
25 June 1986Full accounts made up to 28 December 1985 (13 pages)
25 June 1986Full accounts made up to 28 December 1985 (13 pages)