CKS Products (UK) Ltd

Company Name	CKS Products (UK) Ltd
Company Status	Dissolved
Company Number	01755605
Category	Private Limited Company
Incorporation Date	23 September 1983(40 years, 7 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Names	Fenmain Limited and Accord Foods 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

Director Name	Mrs Olga Joyce Canli
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(7 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 24 August 2010)
Role	Secretary
Correspondence Address	72 Bishops Road London SW6 7AR

Director Name	Mr Antoine Sud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(7 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	50 Clonmore Street London SW18 5EY

Secretary Name	Mrs Olga Joyce Canli
Nationality	British
Status	Closed
Appointed	31 May 1991(7 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 24 August 2010)
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 May 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 1995)
Role	Company Director
Correspondence Address	72 Bishops Road Fulham London SW6 7AR

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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 December 2008	Company name changed accord foods LIMITED\certificate issued on 29/12/08 (2 pages)
29 December 2008	Company name changed accord foods LIMITED\certificate issued on 29/12/08 (2 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 October 2008	Director's Change of Particulars / antoine sud / 01/01/2008 / HouseName/Number was: , now: 50; Street was: flat 8-2 trade tower, now: clonmore street; Area was: coral row, now: ; Post Code was: SW11 3UF, now: SW18 5EY; Country was: , now: united kingdom (1 page)
8 October 2008	Director's change of particulars / antoine sud / 01/01/2008 (1 page)
8 October 2008	Return made up to 31/05/08; full list of members (4 pages)
8 October 2008	Return made up to 31/05/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 31/05/07; full list of members (2 pages)
19 June 2007	Return made up to 31/05/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 31/05/06; full list of members (2 pages)
4 July 2006	Return made up to 31/05/06; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
24 October 2003	Registered office changed on 24/10/03 from: dawes court house dawes court high street esher surrey KT10 9QD (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)
5 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 June 2003	Registered office changed on 03/06/03 from: endway house, the endway hadleigh benfleet essex SS7 2AN (1 page)
3 June 2003	Registered office changed on 03/06/03 from: endway house, the endway hadleigh benfleet essex SS7 2AN (1 page)
11 March 2003	Accounts made up to 31 December 2002 (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2002	Return made up to 31/05/02; no change of members (4 pages)
17 June 2002	Return made up to 31/05/02; no change of members (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002	Accounts made up to 31 December 2001 (5 pages)
8 March 2002	Registered office changed on 08/03/02 from: 62 wilson street london EC2A 2BU (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 62 wilson street london EC2A 2BU (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 August 2001	Accounts made up to 31 December 2000 (5 pages)
12 July 2001	Return made up to 31/05/01; full list of members (6 pages)
12 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts made up to 31 December 1999 (5 pages)
16 June 2000	Return made up to 31/05/00; full list of members (6 pages)
16 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 June 1999	Accounts made up to 31 December 1998 (5 pages)
8 June 1999	Return made up to 31/05/99; full list of members (5 pages)
8 June 1999	Return made up to 31/05/99; full list of members (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
7 October 1997	Accounts made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
10 July 1996	Return made up to 31/05/96; full list of members (6 pages)
10 July 1996	Return made up to 31/05/96; full list of members (6 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Accounts made up to 31 December 1995 (5 pages)
5 June 1995	Return made up to 31/05/95; no change of members (4 pages)
5 June 1995	Return made up to 31/05/95; no change of members (4 pages)

CKS Products (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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