British Sugar Allied Products Limited

Company Name	British Sugar Allied Products Limited
Company Status	Dissolved
Company Number	00519054
Category	Private Limited Company
Incorporation Date	27 April 1953(71 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

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	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(47 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(48 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(49 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 May 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(39 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(39 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 14 August 1991)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Paul Telford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(39 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 14 August 1991)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Director Name	Christopher Arthur Yates
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(39 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 May 1999)
Role	Accountant
Correspondence Address	Pidgeons Row Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1992(39 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 May 1993(40 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Terence Strain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(46 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2001)
Role	Finance Director
Correspondence Address	2 Millview Alwalton Peterborough Cambridgeshire PE7 3UW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(47 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	07 March 2001(47 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(48 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Contact

Website	www.britishsugaralliedproducts.com/
Email address	[email protected]
Telephone	07 031995083
Telephone region	Mobile

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2008	Application for striking-off (1 page)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater hse 68 knightsbridge london SW1X 7LQ (1 page)
10 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 18/05/03; full list of members (2 pages)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
6 August 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
30 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
20 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
10 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Accounts for a dormant company made up to 18 September 1999 (2 pages)
15 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 18/05/99; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (2 pages)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
1 May 1998	Memorandum and Articles of Association (13 pages)
14 January 1998	Accounts for a dormant company made up to 13 September 1997 (1 page)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
7 June 1995	Return made up to 18/05/95; full list of members (8 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
30 June 1982	Accounts made up to 3 April 1982 (2 pages)

British Sugar Allied Products Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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