Pepsi-Cola U.K. Limited

Company Name	Pepsi-Cola U.K. Limited
Company Status	Dissolved
Company Number	02590210
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 2 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John Macleod
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1999(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Mr Andrew John Macleod
Nationality	British
Status	Closed
Appointed	30 April 2004(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Ms Joanne Kerry Averiss
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 08 July 2014)
Role	Vp Law
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Ms Claire Ellen Stone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2014(23 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (closed 08 July 2014)
Role	Finance Director And Chartered Accountant
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr David Allen Pace
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1995)
Role	Vice-President Personnel
Correspondence Address	46 Ince Road Walton-On-Thames Surrey KT12 5BJ

Director Name	Mr Frederick Stuart Meils
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 March 1994)
Role	Business Executive
Correspondence Address	Four Winds 9 Clare Hill Esher Surrey KT10 9NA

Director Name	Frederick Sutherland McRobie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 November 1998)
Role	Lawyer
Correspondence Address	One Jada Lane Greenwich Ct 06830 Usa

Director Name	Douglas James McFadden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2004)
Role	Lawyer
Correspondence Address	2 Spring Road Greenwich Connecticut 06830 United States

Director Name	Ms Helen Caroline Alexandra Page
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	2 months (resigned 10 May 1993)
Role	Financial Controller
Correspondence Address	Flat 3 32 Compayne Gardens London NW6 3DN

Director Name	Linnet Ruth Tse
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1995)
Role	Director Of Finance Nea
Correspondence Address	16 Rawlings Street London SW3 2LS

Director Name	Steven Luther Emmons
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 July 1993)
Role	Company Director
Correspondence Address	3 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	Edward Frank Dunlap
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1994)
Role	Vice President Finance
Correspondence Address	11 Canning Place Mews Kensington London W8 5AJ

Secretary Name	Douglas James McFadden
Nationality	Canadian
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Spring Road Greenwich Connecticut 06830 United States

Director Name	Mr Tom Beardmore-Gray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1994)
Role	Accountant
Correspondence Address	18 Parma Crescent London SW11 1LT

Director Name	James Wayne Mailloux
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 1994(2 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2000)
Role	President And CEO
Correspondence Address	Broomhall Broomhall Lane Sunningdale Berkshire SL5 0DG

Director Name	Maria Alida Margaretha De Kuyper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 1996)
Role	Vice President
Correspondence Address	1 Grosvenor Cottages Eaton Terrace London SW1W 8HA

Director Name	Mr Stacey Clark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 1995)
Role	Vice President
Country of Residence	England
Correspondence Address	Meade Cottage Chandlers Lane Yateley Hampshire GU46 7SR

Director Name	Simon John Calver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 1997)
Role	Area Vice President-Uk
Country of Residence	United Kingdom
Correspondence Address	26 Foley Road Claygate Esher Surrey KT10 0ND

Director Name	Regina Marie Allegretti Davenport
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Lawyer
Correspondence Address	27 Felden Street London SW6 5AE

Director Name	Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 November 1997)
Role	Lawyer
Correspondence Address	63 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	John Coulter Maltman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2000)
Role	Vice President
Correspondence Address	Clara Vale Roughwood Thibet Road Sandhurst Berkshire GU47 9AR

Director Name	Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2003)
Role	President Europe Africa Bevera
Correspondence Address	20 Redwood Drive Ascot Berkshire SL5 0LW

Director Name	Andrew Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2005)
Role	Regional Vp
Correspondence Address	4 Archway Street Barnes London SW13 0AR

Director Name	Simon Robert Macfarlane Walton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2004)
Role	Controller
Correspondence Address	1 Hurstwood South Ascott SL5 9SP

Director Name	Lesley Alexander Greenlees
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2005)
Role	International Tax Manager
Correspondence Address	Cliff House Kingsland Way Ashwell Hertfordshire SG7 5QA

Director Name	Mr Anwar Yaseen Ahmed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Road Tackley Kidlington Oxfordshire OX5 3AP

Director Name	Landen Robert Prescott Brann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(13 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	54 Norcutt Road Twickenham Middlesex TW2 6SR

Director Name	Robert Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	7 Lenham Close Wokingham Berkshire RG41 1HR

Director Name	Mr John L Sigalos
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2012(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Contact

Website	www.pepsi.co.uk
Telephone	024 52755460
Telephone region	Coventry

Location

Registered Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Pepsi Co Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2014	Appointment of Claire Ellen Stone as a director (2 pages)
21 May 2014	Termination of appointment of John Sigalos as a director (1 page)
21 May 2014	Termination of appointment of John Sigalos as a director (1 page)
21 May 2014	Appointment of Claire Ellen Stone as a director (2 pages)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (4 pages)
14 March 2014	Application to strike the company off the register (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (4 pages)
6 February 2013	Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Appointment of Mr John L Sigalos as a director (2 pages)
21 September 2012	Appointment of Mr John L Sigalos as a director (2 pages)
27 April 2012	Director's details changed for Mr Andrew John Macleod on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Joanne Kerry Averiss on 26 April 2012 (2 pages)
27 April 2012	Director's details changed for Joanne Kerry Averiss on 26 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Andrew John Macleod on 27 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Mr Andrew John Macleod on 27 April 2012 (1 page)
27 April 2012	Secretary's details changed for Mr Andrew John Macleod on 27 April 2012 (1 page)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (15 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (15 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (15 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 May 2009	Return made up to 08/03/09; full list of members (5 pages)
28 May 2009	Return made up to 08/03/09; full list of members (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Appointment terminated director robert howard (1 page)
7 May 2008	Appointment terminated director robert howard (1 page)
22 April 2008	Director appointed joanne kerry averiss (4 pages)
22 April 2008	Director appointed joanne kerry averiss (4 pages)
17 April 2008	Return made up to 08/03/08; full list of members (5 pages)
17 April 2008	Return made up to 08/03/08; full list of members (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 April 2007	Return made up to 08/03/07; full list of members (5 pages)
1 April 2007	Return made up to 08/03/07; full list of members (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 March 2006	Return made up to 08/03/06; full list of members (5 pages)
15 March 2006	Return made up to 08/03/06; full list of members (5 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
24 March 2005	Return made up to 08/03/05; full list of members (6 pages)
24 March 2005	Return made up to 08/03/05; full list of members (6 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	Director resigned (1 page)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Return made up to 08/03/04; full list of members (7 pages)
6 April 2004	Return made up to 08/03/04; full list of members (7 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 March 2002	Return made up to 08/03/02; full list of members (6 pages)
19 March 2002	Return made up to 08/03/02; full list of members (6 pages)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
8 August 2000	Full accounts made up to 31 December 1998 (10 pages)
8 August 2000	Full accounts made up to 31 December 1999 (10 pages)
8 August 2000	Full accounts made up to 31 December 1998 (10 pages)
8 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
10 March 2000	Return made up to 08/03/00; full list of members (7 pages)
10 March 2000	Return made up to 08/03/00; full list of members (7 pages)
7 March 2000	Company name changed dormant pc LIMITED\certificate issued on 06/03/00 (2 pages)
7 March 2000	Company name changed dormant pc LIMITED\certificate issued on 06/03/00 (2 pages)
21 February 2000	Withdrawal of application for striking off (1 page)
21 February 2000	Withdrawal of application for striking off (1 page)
10 February 2000	Application for striking-off (1 page)
10 February 2000	Application for striking-off (1 page)
1 November 1999	Company name changed pepsi-cola uk LIMITED\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed pepsi-cola uk LIMITED\certificate issued on 02/11/99 (2 pages)
22 March 1999	Return made up to 08/03/99; no change of members (6 pages)
22 March 1999	Return made up to 08/03/99; no change of members (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
10 March 1998	Return made up to 08/03/98; full list of members (7 pages)
10 March 1998	Return made up to 08/03/98; full list of members (7 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 December 1996 (11 pages)
1 September 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Return made up to 08/03/97; change of members (9 pages)
20 March 1997	Return made up to 08/03/97; change of members (9 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
17 January 1997	Location of register of members (1 page)
17 January 1997	Location of register of members (1 page)
31 October 1996	Full accounts made up to 30 December 1995 (11 pages)
31 October 1996	Full accounts made up to 30 December 1995 (11 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
16 April 1996	Return made up to 08/03/96; full list of members (8 pages)
16 April 1996	Return made up to 08/03/96; full list of members (8 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
7 December 1995	Full accounts made up to 31 December 1994 (12 pages)
7 December 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
10 May 1995	Return made up to 08/03/95; full list of members (18 pages)
10 May 1995	Return made up to 08/03/95; full list of members (18 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
2 September 1994	Director resigned (2 pages)
2 September 1994	Director resigned (2 pages)
25 August 1994	Director resigned (2 pages)
25 August 1994	Director resigned (2 pages)
10 May 1994	Return made up to 08/03/94; no change of members (8 pages)
10 May 1994	Return made up to 08/03/94; no change of members (8 pages)
4 May 1994	Full accounts made up to 25 December 1993 (12 pages)
4 May 1994	Full accounts made up to 25 December 1993 (12 pages)
30 March 1994	Director resigned;new director appointed (2 pages)
30 March 1994	Director resigned;new director appointed (2 pages)
23 November 1993	Director's particulars changed (2 pages)
23 November 1993	Director's particulars changed (2 pages)
31 August 1993	Director resigned (2 pages)
31 August 1993	Director resigned (2 pages)
6 August 1993	Company name changed\certificate issued on 06/08/93 (2 pages)
6 August 1993	Company name changed\certificate issued on 06/08/93 (2 pages)
7 November 1992	Full accounts made up to 31 December 1991 (9 pages)
7 November 1992	Full accounts made up to 31 December 1991 (9 pages)
27 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/92 (1 page)
27 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/92 (1 page)
21 November 1991	Company name changed\certificate issued on 21/11/91 (2 pages)
21 November 1991	Company name changed\certificate issued on 21/11/91 (2 pages)
8 March 1991	Incorporation (25 pages)
8 March 1991	Incorporation (25 pages)

Pepsi-Cola U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London