Sundor Brands Limited

Company Name	Sundor Brands Limited
Company Status	Dissolved
Company Number	00903652
Category	Private Limited Company
Incorporation Date	14 April 1967(57 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Leading Overseas Products 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	Nuala Allsey
Nationality	British
Status	Closed
Appointed	01 July 2000(33 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(35 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2004(37 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 September 2004(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2008)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Mr Glen Campbell Wilson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	12 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XR

Secretary Name	Robert Martin Downey
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Mr Alexander McIntosh Allan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Grange 24 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX

Director Name	Paul Polman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1995(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1998)
Role	Ne3 1nh
Correspondence Address	Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(29 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Co Secretary
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(31 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(33 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2007	Liquidators statement of receipts and payments (5 pages)
23 October 2006	Declaration of solvency (3 pages)
23 October 2006	Appointment of a voluntary liquidator (1 page)
23 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
21 March 2005	Director's particulars changed (1 page)
8 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
20 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
23 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
4 March 2002	Return made up to 31/01/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
5 February 2001	Return made up to 31/01/01; full list of members (7 pages)
22 November 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
16 August 2000	Registered office changed on 16/08/00 from: hedley house st nicholas avenue gosforth newcastle upon tyne NE99 1EE (1 page)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Return made up to 31/01/00; full list of members (7 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
17 February 1999	Return made up to 31/01/99; full list of members (6 pages)
19 November 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
27 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
19 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
28 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
23 February 1996	Return made up to 31/01/96; no change of members (4 pages)
7 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
6 January 1987	Accounts for a dormant company made up to 30 June 1986 (2 pages)

Sundor Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London