Kenco Coffee Company Limited(The)

Company Name	Kenco Coffee Company Limited(The)
Company Status	Dissolved
Company Number	00189528
Category	Private Limited Company
Incorporation Date	26 April 1923(101 years ago)
Dissolution Date	30 July 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Clive Leslie Moore
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(89 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Closed
Appointed	08 May 2012(89 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2014)
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Simon David Gray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(68 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin Barns Wigginton Banbury Oxon OX15 4JZ

Director Name	Mr Geoffrey Jardine
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(68 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Querney Close High Street Upton St Leoanrds Gloucestershire GL4 8DJ Wales

Director Name	Mr Hugh Henry Roberts
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(68 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Flat 3 Napier House Pittville Lawn Cheltenham Glos

Director Name	Mr Philip Anthony Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(68 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard Well Hill Minchinhampton Gloucestershire GL6 9AA Wales

Secretary Name	Christopher Keatley Cash
Nationality	English
Status	Resigned
Appointed	30 September 1991(68 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	The Old Manor Shilton Oxfordshire OX18 4AS

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Director Name	Thomas Peter John Dillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1996(73 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 October 2000)
Role	Company Director
Correspondence Address	1 Taylors End Greville Park Cheltenham Gloucestershire GL50 2QA Wales

Director Name	Brian Carlisle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(74 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Haymes Garth Haymes Road, Cleeve Hill Cheltenham Gloucestershire GL52 3QH Wales

Director Name	Duncan James Courage
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(77 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mr Clive Leslie Moore
Nationality	British
Status	Resigned
Appointed	02 August 2004(81 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 May 2012)
Role	Secretary
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Thibaud De Saint-Quentin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2004(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2006)
Role	Company Director
Correspondence Address	Montrose Stanley Road Cheltenham Gloucestershire GL52 6QD Wales

Director Name	Benedict Robert Clarke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(82 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mary's Acre Broad Campden Chipping Campden Gloucestershire GL55 6UU Wales

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(84 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2012)
Role	Vice President & Managing Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Matthew Paul Madeley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(89 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

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

Shareholders

10.1k at £1	Kraft Foods Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
30 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
24 March 2014	Satisfaction of charge 1 in full (3 pages)
24 March 2014	Satisfaction of charge 1 in full (3 pages)
14 March 2014	Liquidators statement of receipts and payments to 26 February 2014 (14 pages)
14 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (14 pages)
14 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (14 pages)
9 May 2013	Termination of appointment of Matthew Madeley as a director (1 page)
9 May 2013	Termination of appointment of Matthew Madeley as a director (1 page)
11 March 2013	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 11 March 2013 (2 pages)
11 March 2013	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 11 March 2013 (2 pages)
7 March 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 March 2013	Declaration of solvency (3 pages)
7 March 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 March 2013	Declaration of solvency (3 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-02 GBP 10,100 (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-02 GBP 10,100 (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-02 GBP 10,100 (4 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 May 2012	Appointment of Clive Leslie Moore as a director (3 pages)
25 May 2012	Appointment of Clive Leslie Moore as a director (3 pages)
18 May 2012	Appointment of Matthew Paul Madeley as a director (3 pages)
18 May 2012	Termination of appointment of Duncan Courage as a director (2 pages)
18 May 2012	Previous accounting period extended from 17 December 2011 to 31 December 2011 (3 pages)
18 May 2012	Appointment of Cadbury Nominees Limited as a secretary (3 pages)
18 May 2012	Termination of appointment of Clive Moore as a secretary (2 pages)
18 May 2012	Previous accounting period extended from 17 December 2011 to 31 December 2011 (3 pages)
18 May 2012	Termination of appointment of Nicholas Bunker as a director (2 pages)
18 May 2012	Appointment of Matthew Paul Madeley as a director (3 pages)
18 May 2012	Termination of appointment of Duncan Courage as a director (2 pages)
18 May 2012	Termination of appointment of Nicholas Bunker as a director (2 pages)
18 May 2012	Appointment of Cadbury Nominees Limited as a secretary (3 pages)
18 May 2012	Termination of appointment of Clive Moore as a secretary (2 pages)
1 February 2012	Registered office address changed from St. George's House Bayshill Road Cheltenham Gloucestershire. GL50 3AE on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from St. George's House Bayshill Road Cheltenham Gloucestershire. GL50 3AE on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from St. George's House Bayshill Road Cheltenham Gloucestershire. GL50 3AE on 1 February 2012 (1 page)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Accounts for a dormant company made up to 11 December 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 11 December 2010 (4 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Accounts for a dormant company made up to 12 December 2009 (4 pages)
20 September 2010	Accounts for a dormant company made up to 12 December 2009 (4 pages)
8 March 2010	Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
8 March 2010	Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
29 October 2009	Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Clive Leslie Moore on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Duncan James Courage on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Duncan James Courage on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Clive Leslie Moore on 27 October 2009 (1 page)
24 October 2009	Accounts for a dormant company made up to 14 December 2008 (4 pages)
24 October 2009	Accounts for a dormant company made up to 14 December 2008 (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 January 2009	Director's change of particulars / nicholas bunker / 30/01/2009 (1 page)
30 January 2009	Director's change of particulars / nicholas bunker / 30/01/2009 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
26 September 2008	Accounts for a dormant company made up to 15 December 2007 (4 pages)
26 September 2008	Accounts for a dormant company made up to 15 December 2007 (4 pages)
25 July 2008	Director's change of particulars / nicholas bunker / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / nicholas bunker / 25/07/2008 (1 page)
3 April 2008	Director appointed mr nicholas robert bunker (1 page)
3 April 2008	Director appointed mr nicholas robert bunker (1 page)
2 April 2008	Appointment terminated director benedict clarke (1 page)
2 April 2008	Appointment terminated director benedict clarke (1 page)
18 October 2007	Accounts for a dormant company made up to 16 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 16 December 2006 (4 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 17 December 2005 (4 pages)
6 October 2006	Accounts for a dormant company made up to 17 December 2005 (4 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 14 December 2004 (4 pages)
12 September 2005	Accounts for a dormant company made up to 14 December 2004 (4 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 August 2004	Accounts for a dormant company made up to 14 December 2003 (4 pages)
19 August 2004	Accounts for a dormant company made up to 14 December 2003 (4 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
13 May 2004	Director resigned (2 pages)
13 May 2004	Director resigned (2 pages)
22 October 2003	Accounts for a dormant company made up to 14 December 2002 (4 pages)
22 October 2003	Accounts for a dormant company made up to 14 December 2002 (4 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
25 September 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2002	Accounts for a dormant company made up to 15 December 2001 (4 pages)
19 September 2002	Accounts for a dormant company made up to 15 December 2001 (4 pages)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
12 October 2001	Accounts for a dormant company made up to 16 December 2000 (4 pages)
12 October 2001	Accounts for a dormant company made up to 16 December 2000 (4 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Accounts for a dormant company made up to 14 December 1999 (4 pages)
10 October 2000	Accounts for a dormant company made up to 14 December 1999 (4 pages)
15 October 1999	Accounts for a dormant company made up to 14 December 1998 (4 pages)
15 October 1999	Accounts for a dormant company made up to 14 December 1998 (4 pages)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1998	Accounts for a dormant company made up to 14 December 1997 (4 pages)
22 October 1998	Accounts for a dormant company made up to 14 December 1997 (4 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Accounts for a dormant company made up to 14 December 1996 (4 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Accounts for a dormant company made up to 14 December 1996 (4 pages)
17 October 1997	Return made up to 30/09/97; change of members (6 pages)
17 October 1997	Return made up to 30/09/97; change of members (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
20 December 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 December 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
17 October 1996	Full accounts made up to 16 December 1995 (9 pages)
17 October 1996	Full accounts made up to 16 December 1995 (9 pages)
31 October 1995	Return made up to 30/09/95; full list of members (6 pages)
31 October 1995	Return made up to 30/09/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 21 December 1994 (11 pages)
23 October 1995	Full accounts made up to 21 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)

Kenco Coffee Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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