Sugarich Limited

Company Name	Sugarich Limited
Directors	Rosalyn Sharon Mendelsohn and Peter Andrew Russell
Company Status	Dissolved
Company Number	00601890
Category	Private Limited Company
Incorporation Date	1 April 1958(66 years, 1 month ago)
Previous Name	J.R.Rawson & Sons 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

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Current
Appointed	13 August 2001(43 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
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	Current
Appointed	01 May 2003(45 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(45 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Mr Guy Rawson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raywell Farm Raywell Cottingham East Yorkshire HU16 5YL

Director Name	Stephen Shepherd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(33 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 October 1998)
Role	Company Director
Correspondence Address	163 Hull Road Anlaby East Yorkshire HU10 6ST

Director Name	Robert George Rawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 1996)
Role	Chairman
Correspondence Address	Braffords Hall Raywell Cottingham North Humberside HU16 5YL

Director Name	Pamela Mary Rawson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 1991(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Braffords Hall Raywell Cottingham North Humberside HU16 5YL

Secretary Name	Lorraine Barwick
Nationality	British
Status	Resigned
Appointed	13 September 1991(33 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	708 Hotham Road South Hull North Humberside HU5 5LE

Director Name	James Robert Rawson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Braffords House Raywell Cottingham North Humberside HU16 5YL

Director Name	James Robert Rawson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Braffords House Raywell Cottingham North Humberside HU16 5YL

Secretary Name	Iain Alistair Aitchison
Nationality	British
Status	Resigned
Appointed	31 October 1995(37 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	8 Berbers Close Linneavs Street Hull North Humberside HU3 2QZ

Secretary Name	Jane Buckton
Nationality	British
Status	Resigned
Appointed	01 July 1996(38 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Springdale Main Street Withernwick Hull East Yorkshire HU11 4TA

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(38 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 July 1997)
Role	Financial Controller
Correspondence Address	33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Christopher Stephen Peck
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(38 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Summerleigh 4 Church Walk Little Driffield East Yorkshire YO25 7XP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	22 November 1996(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (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	22 November 1996(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mr Peter Michael Harper Jester
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(39 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	The Old Kings Head Berden Bishops Stortford Hertfordshire CM23 1AN

Director Name	Russell Sheldon Hall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	23 Norwood Far Grove Beverley North Humberside HU17 9HU

Director Name	Peter Latham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(42 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Briar Close Nailsea Bristol Avon BS48 1QG

Director Name	Roger William Mann
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(42 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2003)
Role	Director/General Manager
Correspondence Address	Gypsy Wood Cottage Elvington Lane, Dunnington York North Yorkshire YO19 5LT

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(42 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(42 years, 11 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(43 years, 4 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

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

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

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2008	Appointment of a voluntary liquidator (1 page)
15 September 2008	Declaration of solvency (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (6 pages)
20 September 2007	Return made up to 13/09/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (5 pages)
27 September 2006	Return made up to 13/09/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (5 pages)
4 October 2005	Return made up to 13/09/05; full list of members (2 pages)
4 October 2005	Location of register of members (1 page)
15 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
20 December 2004	Accounts for a dormant company made up to 15 September 2004 (5 pages)
14 September 2004	Return made up to 13/09/04; full list of members (2 pages)
14 October 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
1 October 2003	Return made up to 13/09/03; full list of members (2 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 14 September 2002 (6 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 September 2002	Return made up to 13/09/02; full list of members (2 pages)
30 May 2002	Full accounts made up to 15 September 2001 (9 pages)
18 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Director resigned (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
4 October 2000	Return made up to 13/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	New director appointed (2 pages)
7 August 2000	Location of register of members (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
17 February 2000	Full accounts made up to 18 September 1999 (10 pages)
21 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Return made up to 13/09/99; no change of members (4 pages)
4 August 1999	Memorandum and Articles of Association (12 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Memorandum and Articles of Association (12 pages)
25 June 1999	Company name changed J.R.rawson & sons LIMITED\certificate issued on 28/06/99 (2 pages)
20 June 1999	Secretary resigned (1 page)
22 January 1999	Full accounts made up to 12 September 1998 (11 pages)
29 October 1998	Director resigned (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 September 1998	Return made up to 13/09/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 13 September 1997 (17 pages)
19 September 1997	Return made up to 13/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
18 July 1997	Auditor's resignation (1 page)
12 May 1997	Accounting reference date extended from 23/11/96 to 15/09/97 (1 page)
2 May 1997	Full accounts made up to 23 November 1996 (15 pages)
17 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/97 (1 page)
18 December 1996	Accounting reference date shortened from 30/04/97 to 23/11/96 (1 page)
16 December 1996	New director appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: raywell house raywell, cottingham north humberside HU16 5YL (1 page)
29 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
16 October 1996	Return made up to 13/09/96; no change of members (6 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	New secretary appointed (2 pages)
4 March 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
1 April 1958	Incorporation (12 pages)

Sugarich Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London