D.C. Flavours Limited

Company Name	D.C. Flavours Limited
Company Status	Dissolved
Company Number	01757861
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Dissolution Date	17 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Bradley Michael Conners
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2011(28 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 January 2015)
Role	Senior Attorney
Country of Residence	United States
Correspondence Address	777 East Wisconsin Avenue Milwaukee Wi 53202 United States

Director Name	Leroy Clark Watson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(28 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 January 2015)
Role	Director Of Taxation
Country of Residence	American
Correspondence Address	777 East Wisconsin Avenue Milwaukee Wi 53202 United States

Director Name	Mr Douglas Charles Frederick Church
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Director - Industrial Chemist
Country of Residence	England
Correspondence Address	Chapel Cottage Heath Road Bradfield Manningtree Essex CO11 2XD

Director Name	Charles John Sowton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Director - Industrial Chemist
Correspondence Address	52 Marine Parade West Heath Road Clacton On Sea Essex CO15 1NB

Secretary Name	Charles John Sowton
Nationality	British
Status	Resigned
Appointed	18 February 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	52 Marine Parade West Heath Road Clacton On Sea Essex CO15 1NB

Director Name	Darrell William Foell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2001)
Role	Attorney
Correspondence Address	2405 Merlin Way Brookfield 53045-1604 Wisconsin Usa Foreign

Director Name	Mr Christopher Terence Mahoney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(14 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Director Name	Stephen John Rolfs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(14 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 October 2011)
Role	Director Corporate Development
Correspondence Address	5346 North Hollywood Avenue Whitefish Bay 53217 Wisconsin Usa Foreign

Director Name	Christopher L Lawlor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2005)
Role	Assistant General Counsel
Correspondence Address	10425 N. Birch Ct Mequon Wisconsin 53092 United States

Director Name	Jeffrey Thomas Makal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2005(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	13870 West Pleasant View Drive New Berlin Wisconsin 53151 Foreign

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(14 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 June 2014)
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sensient Flavors Wales LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2015	Final Gazette dissolved following liquidation (1 page)
17 January 2015	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Return of final meeting in a members' voluntary winding up (9 pages)
17 October 2014	Return of final meeting in a members' voluntary winding up (9 pages)
17 July 2014	Appointment of a voluntary liquidator (1 page)
17 July 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 June 2014 (2 pages)
17 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2014	Court order insolvency:court order to remove liquidator (12 pages)
17 July 2014	Court order insolvency:court order to remove liquidator (12 pages)
17 July 2014	Appointment of a voluntary liquidator (1 page)
17 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 June 2014 (2 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
4 December 2013	Full accounts made up to 31 December 2012 (10 pages)
4 December 2013	Full accounts made up to 31 December 2012 (10 pages)
7 November 2013	Appointment of a voluntary liquidator (1 page)
7 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2013	Declaration of solvency (3 pages)
7 November 2013	Declaration of solvency (3 pages)
7 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2013	Appointment of a voluntary liquidator (1 page)
23 October 2013	Registered office address changed from Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HP on 23 October 2013 (2 pages)
23 October 2013	Registered office address changed from Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HP on 23 October 2013 (2 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (14 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (14 pages)
9 October 2012	Full accounts made up to 31 December 2011 (11 pages)
9 October 2012	Full accounts made up to 31 December 2011 (11 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (14 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (14 pages)
12 October 2011	Appointment of Leroy Clark Watson as a director on 1 October 2011 (3 pages)
12 October 2011	Termination of appointment of Stephen John Rolfs as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Stephen John Rolfs as a director on 1 October 2011 (2 pages)
12 October 2011	Appointment of Leroy Clark Watson as a director on 1 October 2011 (3 pages)
12 October 2011	Appointment of Bradley Michael Conners as a director on 1 October 2011 (3 pages)
12 October 2011	Appointment of Leroy Clark Watson as a director on 1 October 2011 (3 pages)
12 October 2011	Appointment of Bradley Michael Conners as a director on 1 October 2011 (3 pages)
12 October 2011	Termination of appointment of Jeffrey Thomas Makal as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Jeffrey Thomas Makal as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Jeffrey Thomas Makal as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Stephen John Rolfs as a director on 1 October 2011 (2 pages)
12 October 2011	Appointment of Bradley Michael Conners as a director on 1 October 2011 (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (10 pages)
22 June 2010	Full accounts made up to 31 December 2009 (10 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
25 November 2009	Full accounts made up to 31 December 2008 (9 pages)
25 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
24 February 2009	Return made up to 18/02/09; full list of members (5 pages)
24 February 2009	Return made up to 18/02/09; full list of members (5 pages)
17 July 2008	Full accounts made up to 31 December 2007 (9 pages)
17 July 2008	Full accounts made up to 31 December 2007 (9 pages)
20 February 2008	Return made up to 18/02/08; full list of members (5 pages)
20 February 2008	Return made up to 18/02/08; full list of members (5 pages)
24 October 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Full accounts made up to 31 December 2006 (9 pages)
7 March 2007	Return made up to 18/02/07; full list of members (5 pages)
7 March 2007	Return made up to 18/02/07; full list of members (5 pages)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions RES13 ‐ Elect res 386 revoked 14/11/06 (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Resolutions RES13 ‐ Elect res 386 revoked 14/11/06 (1 page)
13 February 2007	Auditor's resignation (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 November 2006	Full accounts made up to 31 December 2005 (9 pages)
22 February 2006	Return made up to 18/02/06; full list of members (5 pages)
22 February 2006	Return made up to 18/02/06; full list of members (5 pages)
5 October 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
24 February 2005	Return made up to 18/02/05; full list of members (7 pages)
24 February 2005	Return made up to 18/02/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2002 (13 pages)
2 July 2004	Full accounts made up to 31 December 2002 (13 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 March 2003	Full accounts made up to 31 December 2001 (12 pages)
27 March 2003	Full accounts made up to 31 December 2001 (12 pages)
24 February 2003	Return made up to 18/02/03; full list of members (7 pages)
24 February 2003	Return made up to 18/02/03; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 February 2002	Return made up to 18/02/02; full list of members (6 pages)
27 February 2002	Return made up to 18/02/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
16 May 2001	Return made up to 18/02/01; full list of members (6 pages)
16 May 2001	Return made up to 18/02/01; full list of members (6 pages)
25 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 August 2000	Full accounts made up to 30 September 1999 (15 pages)
15 August 2000	Full accounts made up to 30 September 1999 (15 pages)
21 March 2000	Return made up to 18/02/00; full list of members (6 pages)
21 March 2000	Return made up to 18/02/00; full list of members (6 pages)
21 October 1999	Return made up to 18/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Return made up to 18/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (16 pages)
1 August 1999	Full accounts made up to 30 September 1998 (16 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 53 lampton road, hounslow, middlesex, TW3 1JG (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 53 lampton road, hounslow, middlesex, TW3 1JG (1 page)
10 February 1999	Auditor's resignation (1 page)
10 February 1999	Auditor's resignation (1 page)
3 August 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
3 August 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (2 pages)
29 April 1998	Return made up to 18/02/98; no change of members (4 pages)
29 April 1998	Return made up to 18/02/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 October 1997 (12 pages)
16 April 1998	Full accounts made up to 31 October 1997 (12 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Full accounts made up to 31 October 1996 (12 pages)
3 July 1997	Full accounts made up to 31 October 1996 (12 pages)
9 April 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Return made up to 18/02/96; no change of members (4 pages)
27 March 1996	Return made up to 18/02/96; no change of members (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Return made up to 18/02/95; no change of members (4 pages)
20 April 1995	Return made up to 18/02/95; no change of members (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1995	Full accounts made up to 31 October 1994 (13 pages)
13 March 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

D.C. Flavours Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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