| Company Name | The Sweet Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682681 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Martin Adams |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tarrick Godolphin Road Weybridge Surrey KT13 0PT |
| Secretary Name | Audrey Elizabeth Rainsbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 30 Misty's Field Walton On Thames Surrey KT12 2BG |
| Director Name | Mr Andrew George Horton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stairs Hill Farm Cottages Empshott Liss Hampshire GU33 6HZ |
| Secretary Name | Mr Andrew George Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stairs Hill Farm Cottages Empshott Liss Hampshire GU33 6HZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ashby House 64 High Street Walton On Thames KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2008 | Application for striking-off (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 29 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 21 December 2001 | Return made up to 14/12/01; full list of members
|
| 20 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 22 March 2000 | Resolutions
|
| 15 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: wellington house new zealand avenue walton on thames surrey KT12 1PY (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Secretary resigned;director resigned (1 page) |
| 10 March 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Incorporation (13 pages) |