Company NameSugarich Limited
DirectorsRosalyn Sharon Mendelsohn and Peter Andrew Russell
Company StatusDissolved
Company Number00601890
CategoryPrivate Limited Company
Incorporation Date1 April 1958(63 years ago)
Previous NameJ.R.Rawson & Sons Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRosalyn Sharon Mendelsohn
NationalityBritish
StatusCurrent
Appointed13 August 2001(43 years, 4 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address45 Oakleigh Park South
London
N20 9JR
Director NameRosalyn Sharon Mendelsohn
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(45 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleSolicitor
Correspondence Address45 Oakleigh Park South
London
N20 9JR
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(45 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Valley Road
Rickmansworth
Hertfordshire
WD3 4DT
Director NameMr Guy Rawson
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(33 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaywell Farm
Raywell
Cottingham
East Yorkshire
HU16 5YL
Director NamePamela Mary Rawson
Date of BirthMay 1954 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed13 September 1991(33 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressBraffords Hall
Raywell
Cottingham
North Humberside
HU16 5YL
Director NameRobert George Rawson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(33 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 November 1996)
RoleChairman
Correspondence AddressBraffords Hall
Raywell
Cottingham
North Humberside
HU16 5YL
Director NameStephen Shepherd
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(33 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 16 October 1998)
RoleCompany Director
Correspondence Address163 Hull Road
Anlaby
East Yorkshire
HU10 6ST
Secretary NameLorraine Barwick
NationalityBritish
StatusResigned
Appointed13 September 1991(33 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 1995)
RoleCompany Director
Correspondence Address708 Hotham Road South
Hull
North Humberside
HU5 5LE
Director NameJames Robert Rawson
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(33 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 1993)
RoleCompany Director
Correspondence AddressBraffords House
Raywell
Cottingham
North Humberside
HU16 5YL
Director NameJames Robert Rawson
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(33 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 November 1996)
RoleCompany Director
Correspondence AddressBraffords House
Raywell
Cottingham
North Humberside
HU16 5YL
Secretary NameIain Alistair Aitchison
NationalityBritish
StatusResigned
Appointed31 October 1995(37 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 July 1996)
RoleSecretary
Correspondence Address8 Berbers Close
Linneavs Street
Hull
North Humberside
HU3 2QZ
Secretary NameJane Buckton
NationalityBritish
StatusResigned
Appointed01 July 1996(38 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 November 1996)
RoleCompany Director
Correspondence AddressSpringdale Main Street
Withernwick
Hull
East Yorkshire
HU11 4TA
Director NameDouglas Cameron Forgie
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(38 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 July 1997)
RoleFinancial Controller
Correspondence Address33 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameChristopher Stephen Peck
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(38 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressSummerleigh
4 Church Walk
Little Driffield
East Yorkshire
YO25 7XP
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed22 November 1996(38 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed22 November 1996(38 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMr Peter Michael Harper Jester
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(39 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 April 2001)
RoleCompany Director
Correspondence AddressThe Old Kings Head
Berden
Bishops Stortford
Hertfordshire
CM23 1AN
Director NameRussell Sheldon Hall
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(42 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 July 2001)
RoleFinance Director
Correspondence Address23 Norwood Far Grove
Beverley
North Humberside
HU17 9HU
Director NamePeter Latham
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(42 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2003)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Briar Close
Nailsea
Bristol
Avon
BS48 1QG
Director NameRoger William Mann
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(42 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 January 2003)
RoleDirector/General Manager
Correspondence AddressGypsy Wood Cottage
Elvington Lane, Dunnington
York
North Yorkshire
YO19 5LT
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(42 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(42 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(43 years, 4 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts15 September 2007 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End15 September

Filing History

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