Dallas
75205 Texas
United States
Secretary Name | James Lee Baldwin |
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Nationality | American |
Status | Closed |
Appointed | 07 May 2008(11 years after company formation) |
Appointment Duration | 1 year (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 4329 Shenandoah Street Dallas 75205 Texas United States |
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Director Name | David Singer |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 22 May 1997) |
Role | Company Soliciter |
Correspondence Address | Delapole High St Bray Berkshire SL6 2AA |
Director Name | Ernest J Cavallo |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 1997(1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 2001) |
Role | Corporate Executive |
Correspondence Address | 630 Russett Road Valley Cottage New York 10989 |
Secretary Name | Stuart Rosen |
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Nationality | American |
Status | Resigned |
Appointed | 22 May 1997(1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 2001) |
Role | Attorney |
Correspondence Address | 180 West End Avenue New York 10023 |
Director Name | Mr Noah Felix Kalman Franklin |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 February 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Brookfield Park London NW5 1ES |
Director Name | Mr Matthew Litobarski |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 February 2005) |
Role | President Global Supply Chain |
Country of Residence | United Kingdom |
Correspondence Address | 22 Green Lane Cobham Surrey KT11 2NN |
Director Name | Michael F Weinstein |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 01 December 2001) |
Role | Ceo Snapple Beverage Group |
Correspondence Address | 17 Pinebrook Drive White Plains 10605 New York United States |
Secretary Name | John Edward Hudspith |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 07 May 2008) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | John Louis Belsito |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2001(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 January 2006) |
Role | President Motts And Snapple |
Correspondence Address | 166 West 88th Street New York 10024 United States |
Director Name | Kevin Robert Pratt |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(6 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 January 2006) |
Role | Md Schweppes International |
Correspondence Address | 30 Badgers Way Thundersley Benfleet Essex SS7 1TR |
Director Name | John Edward Hudspith |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 May 2008) |
Role | Chartered Secretary |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Mr John Michael Mills |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 May 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP |
Secretary Name | SLC Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 22 May 1997) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Registered Address | 25 Berkeley Square London W1J 6HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at 1 | Snapple Beverage Corporation 100.00% Ordinary |
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Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Director and secretary appointed james lee baldwin (1 page) |
4 November 2008 | Appointment terminated director john mills (1 page) |
4 November 2008 | Appointment terminated director and secretary john hudspith (1 page) |
15 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 1 January 2006 (2 pages) |
26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
26 January 2006 | Full accounts made up to 2 January 2005 (14 pages) |
21 January 2006 | New director appointed (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (1 page) |
9 November 2005 | Delivery ext'd 3 mth 02/01/05 (1 page) |
13 May 2005 | Return made up to 10/04/05; full list of members (5 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
8 November 2004 | Full accounts made up to 28 December 2003 (16 pages) |
31 October 2004 | Delivery ext'd 3 mth 28/12/03 (1 page) |
8 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
24 March 2004 | Registered office changed on 24/03/04 from: 1 castle yard richmond surrey TW10 6TF (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
7 February 2004 | Full accounts made up to 29 December 2002 (16 pages) |
16 December 2003 | Director's particulars changed (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
20 May 2003 | New director appointed (2 pages) |
19 December 2002 | Full accounts made up to 30 December 2001 (16 pages) |
30 October 2002 | Delivery ext'd 3 mth 30/12/01 (1 page) |
22 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
19 March 2002 | Director's particulars changed (1 page) |
28 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
15 January 2002 | Resolutions
|
15 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
19 November 2001 | Return made up to 22/04/01; full list of members (5 pages) |
8 November 2001 | Location of register of members (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
2 February 2001 | Accounts for a small company made up to 2 January 2000 (5 pages) |
18 December 2000 | Return made up to 22/04/00; full list of members (6 pages) |
10 February 2000 | Return made up to 22/04/99; no change of members (5 pages) |
4 November 1999 | Accounts for a small company made up to 3 January 1999 (6 pages) |
24 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
7 July 1998 | Return made up to 22/04/98; full list of members
|
20 March 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 July 1997 | New secretary appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | Secretary resigned (1 page) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Registered office changed on 15/05/97 from: 32A high street esher surrey KT10 9RT (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Secretary resigned (1 page) |
14 May 1997 | Company name changed freshname no. 219 LIMITED\certificate issued on 15/05/97 (2 pages) |
22 April 1997 | Incorporation (18 pages) |