Seven-Up Europe Limited

Company Name	Seven-Up Europe Limited
Company Status	Dissolved
Company Number	03409645
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Esteemview Limited

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(1 year, 5 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(6 years, 9 months 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	30 April 2008(10 years, 9 months 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(16 years, 9 months 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	Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 week, 5 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 November 1997)
Role	Solicitor
Correspondence Address	63 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Ian Paul Govier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 week, 5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 January 1998)
Role	Tax Manager
Correspondence Address	2 Auriol Mansions Edith Road London W14 0ST

Secretary Name	Timothy John Ashby
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 week, 5 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 November 1997)
Role	Solicitor
Correspondence Address	63 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Douglas James McFadden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2004)
Role	Lawyer
Correspondence Address	2 Spring Road Greenwich Connecticut 06830 United States

Secretary Name	Douglas James McFadden
Nationality	Canadian
Status	Resigned
Appointed	03 November 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Spring Road Greenwich Connecticut 06830 United States

Director Name	Anthony Peter Bryant
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 October 2011)
Role	Accountant
Correspondence Address	Southgate Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Simon Robert Macfarlane Walton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(5 years, 1 month 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	Mr Anwar Yaseen Ahmed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 years, 6 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	Robert Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 2 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 Lennaert Christian Ten Cate
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2013)
Role	Vp Coporate Tax Europe, Middle East Africa & Asia
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr John L Sigalos
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2012(15 years, 1 month 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Pepsico Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 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)
23 May 2014	Termination of appointment of John Sigalos as a director (1 page)
23 May 2014	Termination of appointment of John Sigalos as a director (1 page)
23 May 2014	Appointment of Claire Ellen Stone as a director (2 pages)
23 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 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 August 2013	Termination of appointment of Lennaert Ten Cate as a director (1 page)
12 August 2013	Termination of appointment of Lennaert Ten Cate as a director (1 page)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (5 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (5 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 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Secretary's details changed for Mr Andrew John Macleod on 27 April 2012 (1 page)
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	Director's details changed for Mr Andrew John Macleod on 27 April 2012 (2 pages)
26 October 2011	Termination of appointment of Anthony Bryant as a director (1 page)
26 October 2011	Termination of appointment of Anthony Bryant as a director (1 page)
26 October 2011	Appointment of Mr Lennaert Christian Ten Cate as a director (2 pages)
26 October 2011	Appointment of Mr Lennaert Christian Ten Cate as a director (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (15 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (15 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 August 2009	Return made up to 25/07/09; full list of members (7 pages)
1 August 2009	Return made up to 25/07/09; full list of members (7 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 August 2008	Return made up to 25/07/08; full list of members (10 pages)
21 August 2008	Return made up to 25/07/08; full list of members (10 pages)
7 May 2008	Director appointed joanne kerry averiss (4 pages)
7 May 2008	Director appointed joanne kerry averiss (4 pages)
7 May 2008	Appointment terminated director robert howard (1 page)
7 May 2008	Appointment terminated director robert howard (1 page)
31 October 2007	Return made up to 25/07/07; full list of members (6 pages)
31 October 2007	Return made up to 25/07/07; full list of members (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 25/07/06; full list of members (7 pages)
22 August 2006	Return made up to 25/07/06; full list of members (7 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
2 August 2005	Return made up to 25/07/05; full list of members (6 pages)
2 August 2005	Return made up to 25/07/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 August 2004	Return made up to 25/07/04; full list of members (6 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 25/07/04; full list of members (6 pages)
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)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
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 (5 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 August 2003	Return made up to 25/07/03; full list of members (6 pages)
19 August 2003	Return made up to 25/07/03; full list of members (6 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 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 July 2002	Return made up to 25/07/02; full list of members (6 pages)
31 July 2002	Return made up to 25/07/02; full list of members (6 pages)
7 August 2001	Return made up to 25/07/01; full list of members (6 pages)
7 August 2001	Return made up to 25/07/01; full list of members (6 pages)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
27 July 2000	Return made up to 25/07/00; full list of members (7 pages)
27 July 2000	Return made up to 25/07/00; full list of members (7 pages)
22 October 1999	Company name changed esteemview LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed esteemview LIMITED\certificate issued on 25/10/99 (2 pages)
3 August 1999	Return made up to 25/07/99; full list of members (7 pages)
3 August 1999	Return made up to 25/07/99; full list of members (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (9 pages)
24 June 1999	Full accounts made up to 31 December 1998 (9 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
26 August 1998	Return made up to 27/07/98; full list of members (6 pages)
26 August 1998	Return made up to 27/07/98; full list of members (6 pages)
21 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
21 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Incorporation (9 pages)
25 July 1997	Incorporation (9 pages)

Seven-Up Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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