Company NameSnapple Europe Limited
Company StatusDissolved
Company Number03357395
CategoryPrivate Limited Company
Incorporation Date22 April 1997(26 years, 11 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NameFreshname No. 219 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Lee Baldwin
Date of BirthMay 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed07 May 2008(11 years after company formation)
Appointment Duration1 year (closed 12 May 2009)
RoleCompany Director
Correspondence Address4329 Shenandoah Street
Dallas
75205 Texas
United States
Secretary NameJames Lee Baldwin
NationalityAmerican
StatusClosed
Appointed07 May 2008(11 years after company formation)
Appointment Duration1 year (closed 12 May 2009)
RoleCompany Director
Correspondence Address4329 Shenandoah Street
Dallas
75205 Texas
United States
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Director NameDavid Singer
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(2 weeks, 1 day after company formation)
Appointment Duration2 weeks, 1 day (resigned 22 May 1997)
RoleCompany Soliciter
Correspondence AddressDelapole
High St
Bray
Berkshire
SL6 2AA
Director NameErnest J Cavallo
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed22 May 1997(1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2001)
RoleCorporate Executive
Correspondence Address630 Russett Road
Valley Cottage
New York
10989
Secretary NameStuart Rosen
NationalityAmerican
StatusResigned
Appointed22 May 1997(1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2001)
RoleAttorney
Correspondence Address180 West End Avenue
New York
10023
Director NameMr Noah Felix Kalman Franklin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 February 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Brookfield Park
London
NW5 1ES
Director NameMr Matthew Litobarski
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 February 2005)
RolePresident Global Supply Chain
Country of ResidenceUnited Kingdom
Correspondence Address22 Green Lane
Cobham
Surrey
KT11 2NN
Director NameMichael F Weinstein
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2001(4 years, 5 months after company formation)
Appointment Duration2 months (resigned 01 December 2001)
RoleCeo Snapple Beverage Group
Correspondence Address17 Pinebrook Drive
White Plains 10605
New York
United States
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed01 October 2001(4 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 07 May 2008)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameJohn Louis Belsito
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 January 2006)
RolePresident Motts And Snapple
Correspondence Address166 West 88th Street
New York
10024
United States
Director NameKevin Robert Pratt
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2003(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 06 January 2006)
RoleMd Schweppes International
Correspondence Address30 Badgers Way
Thundersley
Benfleet
Essex
SS7 1TR
Director NameJohn Edward Hudspith
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(8 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 May 2008)
RoleChartered Secretary
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(8 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 May 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address103 Moffats Lane
Brookmans Park
Hertfordshire
AL9 7RP
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed07 May 1997(2 weeks, 1 day after company formation)
Appointment Duration2 weeks, 1 day (resigned 22 May 1997)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered Address25 Berkeley Square
London
W1J 6HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at 1Snapple Beverage Corporation
100.00%
Ordinary

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Director and secretary appointed james lee baldwin (1 page)
4 November 2008Appointment terminated director john mills (1 page)
4 November 2008Appointment terminated director and secretary john hudspith (1 page)
15 August 2008Return made up to 10/04/08; full list of members (3 pages)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 May 2007Return made up to 10/04/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 1 January 2006 (2 pages)
26 April 2006Return made up to 10/04/06; full list of members (2 pages)
26 January 2006Full accounts made up to 2 January 2005 (14 pages)
21 January 2006New director appointed (1 page)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
20 January 2006New director appointed (1 page)
9 November 2005Delivery ext'd 3 mth 02/01/05 (1 page)
13 May 2005Return made up to 10/04/05; full list of members (5 pages)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
8 November 2004Full accounts made up to 28 December 2003 (16 pages)
31 October 2004Delivery ext'd 3 mth 28/12/03 (1 page)
8 May 2004Return made up to 22/04/04; full list of members (6 pages)
24 March 2004Registered office changed on 24/03/04 from: 1 castle yard richmond surrey TW10 6TF (1 page)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
7 February 2004Full accounts made up to 29 December 2002 (16 pages)
16 December 2003Director's particulars changed (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003Return made up to 22/04/03; full list of members (6 pages)
20 May 2003New director appointed (2 pages)
19 December 2002Full accounts made up to 30 December 2001 (16 pages)
30 October 2002Delivery ext'd 3 mth 30/12/01 (1 page)
22 May 2002Return made up to 22/04/02; full list of members (6 pages)
19 March 2002Director's particulars changed (1 page)
28 January 2002Full accounts made up to 31 December 2000 (14 pages)
15 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
19 November 2001Return made up to 22/04/01; full list of members (5 pages)
8 November 2001Location of register of members (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001Secretary resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
2 February 2001Accounts for a small company made up to 2 January 2000 (5 pages)
18 December 2000Return made up to 22/04/00; full list of members (6 pages)
10 February 2000Return made up to 22/04/99; no change of members (5 pages)
4 November 1999Accounts for a small company made up to 3 January 1999 (6 pages)
24 February 1999Full accounts made up to 31 December 1997 (10 pages)
7 July 1998Return made up to 22/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 March 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 July 1997New secretary appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Secretary resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997New secretary appointed (2 pages)
15 May 1997Registered office changed on 15/05/97 from: 32A high street esher surrey KT10 9RT (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Secretary resigned (1 page)
14 May 1997Company name changed freshname no. 219 LIMITED\certificate issued on 15/05/97 (2 pages)
22 April 1997Incorporation (18 pages)