CKS Products Limited

Company Name	CKS Products Limited
Directors	Antoine Sud and Olga Joyce Canli
Company Status	Liquidation
Company Number	01515192
Category	Private Limited Company
Incorporation Date	1 September 1980(43 years, 8 months ago)
Previous Name	Monoacre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Antoine Sud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(15 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Canned Goods Importer
Correspondence Address	50 Clonmore Street London SW18 5EY

Director Name	Mrs Olga Joyce Canli
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(28 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	72 Bishops Road London SW6 7AR

Secretary Name	Mr Antoine Sud
Nationality	British
Status	Current
Appointed	22 April 2009(28 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	50 Clonmore Street London SW18 5EY

Director Name	Mrs Olga Joyce Canli
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 September 2008)
Role	Company Director
Correspondence Address	72 Bishops Road London SW6 7AR

Director Name	Mr Chander Kant Sud
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	72 Bishops Road Fulham London SW6 7AR

Secretary Name	Mr Chander Kant Sud
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	72 Bishops Road Fulham London SW6 7AR

Director Name	Mr Douglas James Leslie Mobsby
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Glebe Road Cheam Sutton Surrey SM2 7NT

Secretary Name	Mr Douglas James Leslie Mobsby
Nationality	British
Status	Resigned
Appointed	20 July 1995(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Glebe Road Cheam Sutton Surrey SM2 7NT

Director Name	Anita Samantha Gwinnet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2008)
Role	Company Director
Correspondence Address	74 Pickhurst Lane Hayes Bromley Kent BR2 7JF

Secretary Name	Anita Samantha Gwinnet
Nationality	British
Status	Resigned
Appointed	22 November 2002(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	74 Pickhurst Lane Hayes Bromley Kent BR2 7JF

Location

Registered Address	Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2007
Net Worth	£1,807,813
Cash	£272,094
Current Liabilities	£360,826

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

9 July 2010	Order of court to wind up (1 page)
8 July 2010	Order of court to wind up (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
22 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 19 (7 pages)
23 April 2009	Secretary appointed mr antoine sud (1 page)
23 April 2009	Appointment terminated secretary anita gwinnet (1 page)
23 April 2009	Director appointed mrs olga canli (1 page)
6 January 2009	Appointment terminated director olga canli (1 page)
6 January 2009	Appointment terminated director anita gwinnet (1 page)
8 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 October 2008	Director's change of particulars / antoine sud / 01/09/2007 (1 page)
22 October 2008	Return made up to 31/07/08; full list of members (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 18 (5 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
5 September 2007	Return made up to 31/07/07; full list of members (3 pages)
27 July 2007	Particulars of mortgage/charge (4 pages)
27 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2006	Return made up to 31/07/06; full list of members (3 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 March 2006	Particulars of mortgage/charge (6 pages)
27 February 2006	Director's particulars changed (1 page)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
14 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
23 February 2004	Auditor's resignation (1 page)
24 October 2003	Registered office changed on 24/10/03 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page)
15 August 2003	Return made up to 31/07/03; full list of members (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page)
22 April 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Particulars of mortgage/charge (5 pages)
8 January 2003	Secretary resigned;director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 September 2002	New director appointed (2 pages)
13 August 2002	Return made up to 31/07/02; full list of members (6 pages)
13 August 2002	Registered office changed on 13/08/02 from: 62 wilson street london EC2A 2BU (1 page)
5 March 2002	Auditor's resignation (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 October 1999	Full accounts made up to 31 December 1998 (19 pages)
12 August 1999	Return made up to 31/07/99; full list of members (6 pages)
23 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Return made up to 31/07/97; no change of members (4 pages)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	New director appointed (2 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Return made up to 31/07/95; full list of members (6 pages)
25 July 1995	Secretary resigned;director resigned (2 pages)
25 July 1995	New secretary appointed;new director appointed (2 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)
16 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 September 1980	Allotment of shares (2 pages)
16 September 1980	Memorandum of association (6 pages)
1 September 1980	Incorporation (14 pages)
1 September 1980	Certificate of incorporation (1 page)

CKS Products Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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