British Sugar Foundation

Company Name	British Sugar Foundation
Company Status	Dissolved
Company Number	01868290
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1984(39 years, 5 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Bristar Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Karl Lewis Carter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(14 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 02 November 2010)
Role	Agriculture & Ops Director
Country of Residence	England
Correspondence Address	Grebe House Horseway Chatteris Cambridgeshire PE16 6XG

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Closed
Appointed	13 August 2001(16 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hemington Road Polebrook PE8 5LS

Director Name	Michele Rowlands
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 November 2010)
Role	Group HR Director
Correspondence Address	5 Dickens Close Langtoft Lincolnshire PE6 9RT

Director Name	Geoffrey William Garton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 November 2010)
Role	Accountant
Correspondence Address	55 Chandlers Orton Brimbles Peterborough PE2 5YW

Director Name	Christopher Arthur Yates
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Pidgeons Row Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Director Name	George Geoffrey Lancaster
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 March 2005)
Role	Corporate Communications Manag
Correspondence Address	256 West Lake Avenue Hampton Vale Peterborough PE7 8LN

Director Name	Dr Malcolm Frederick Branch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	3 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7LW

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Director Name	John Blythe Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 June 2010)
Role	Communications Manager
Correspondence Address	Kizzy Cottage 9 George Street, Helpringham Sleaford NG34 0RS

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	16 September 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	16 September 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	11 Tillingham Way London N12 7EN

Director Name	Mr Kevin Cyril Field
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage, 34 West Street Helpston Peterborough Cambridgeshire PE6 7DX

Director Name	William Clive Francis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	36 Gresley Drive Stamford Lincolnshire PE9 2ZB

Director Name	Alan John Wells
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	21 Chatsworth Drive Market Harborough Leicestershire LE16 8BS

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(16 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(16 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Director Name	Mr Graham Paul White
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Buckingham Court St Botolphs View Barton Seagrave Northamptonshire NN15 6GF

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(21 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	12 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	15 September

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (2 pages)
13 July 2010	Application to strike the company off the register (2 pages)
7 July 2010	Termination of appointment of John Smith as a director (1 page)
7 July 2010	Termination of appointment of John Smith as a director (1 page)
2 June 2010	Full accounts made up to 12 September 2009 (13 pages)
2 June 2010	Full accounts made up to 12 September 2009 (13 pages)
13 May 2010	Annual return made up to 10 May 2010 no member list (5 pages)
13 May 2010	Annual return made up to 10 May 2010 no member list (5 pages)
4 September 2009	Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
14 July 2009	Full accounts made up to 13 September 2008 (15 pages)
14 July 2009	Full accounts made up to 13 September 2008 (15 pages)
15 May 2009	Annual return made up to 10/05/09 (3 pages)
15 May 2009	Annual return made up to 10/05/09 (3 pages)
29 August 2008	Full accounts made up to 15 September 2007 (15 pages)
29 August 2008	Full accounts made up to 15 September 2007 (15 pages)
6 June 2008	Annual return made up to 10/05/08 (3 pages)
6 June 2008	Annual return made up to 10/05/08 (3 pages)
19 July 2007	Full accounts made up to 16 September 2006 (15 pages)
19 July 2007	Full accounts made up to 16 September 2006 (15 pages)
3 June 2007	Annual return made up to 10/05/07 (5 pages)
3 June 2007	Annual return made up to 10/05/07 (5 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
23 June 2006	Annual return made up to 10/05/06 (2 pages)
23 June 2006	Annual return made up to 10/05/06 (2 pages)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of register of members (1 page)
28 November 2005	Full accounts made up to 17 September 2005 (12 pages)
28 November 2005	Full accounts made up to 17 September 2005 (12 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
7 June 2005	Annual return made up to 10/05/05 (2 pages)
7 June 2005	Annual return made up to 10/05/05 (2 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
19 April 2005	Full accounts made up to 18 September 2004 (12 pages)
19 April 2005	Full accounts made up to 18 September 2004 (12 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre, bowater house, 68, knightsbridge, london, SW1X 7LQ. (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre, bowater house, 68, knightsbridge, london, SW1X 7LQ. (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
9 June 2004	Annual return made up to 10/05/04 (5 pages)
9 June 2004	Annual return made up to 10/05/04 (5 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
20 November 2003	Full accounts made up to 13 September 2003 (11 pages)
20 November 2003	Full accounts made up to 13 September 2003 (11 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
22 May 2003	Annual return made up to 10/05/03 (2 pages)
22 May 2003	Annual return made up to 10/05/03 (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Full accounts made up to 14 September 2002 (10 pages)
7 January 2003	Full accounts made up to 14 September 2002 (10 pages)
30 May 2002	Annual return made up to 10/05/02 (5 pages)
30 May 2002	Annual return made up to 10/05/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/05/02 363(353) ‐ Location of register of members address changed (5 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
29 March 2002	Full accounts made up to 15 September 2001 (10 pages)
29 March 2002	Full accounts made up to 15 September 2001 (10 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
17 May 2001	Annual return made up to 10/05/01 (4 pages)
17 May 2001	Annual return made up to 10/05/01 (4 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 16 September 2000 (9 pages)
10 January 2001	Full accounts made up to 16 September 2000 (9 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
18 May 2000	Annual return made up to 10/05/00 (4 pages)
18 May 2000	Annual return made up to 10/05/00 (4 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 18 September 1999 (9 pages)
28 January 2000	Full accounts made up to 18 September 1999 (9 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
20 May 1999	Annual return made up to 10/05/99 363(353) ‐ Location of register of members address changed (7 pages)
20 May 1999	Annual return made up to 10/05/99 (7 pages)
9 March 1999	Full accounts made up to 12 September 1998 (9 pages)
9 March 1999	Full accounts made up to 12 September 1998 (9 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
15 May 1998	Annual return made up to 10/05/98 (7 pages)
15 May 1998	Annual return made up to 10/05/98 (7 pages)
11 March 1998	Full accounts made up to 13 September 1997 (9 pages)
11 March 1998	Full accounts made up to 13 September 1997 (9 pages)
15 May 1997	Annual return made up to 10/05/97 (7 pages)
15 May 1997	Annual return made up to 10/05/97 (7 pages)
25 March 1997	Full accounts made up to 14 September 1996 (9 pages)
25 March 1997	Full accounts made up to 14 September 1996 (9 pages)
29 May 1996	Annual return made up to 10/05/96 (7 pages)
29 May 1996	Annual return made up to 10/05/96 (7 pages)
28 March 1996	Full accounts made up to 16 September 1995 (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (9 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (1 page)
7 June 1995	Annual return made up to 10/05/95 (7 pages)
7 June 1995	Annual return made up to 10/05/95 (8 pages)
24 March 1995	Full accounts made up to 17 September 1994 (9 pages)
24 March 1995	Full accounts made up to 17 September 1994 (9 pages)

British Sugar Foundation

Business Activity

Directors

Location

Accounts

Filing History

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