| Company Name | Cadbury Schweppes Us Investments |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310663 |
| Category | Private Unlimited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher William Orchard |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Director Of Business Risk Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Way Chesham Buckinghamshire HP5 3BG |
| Secretary Name | John Edward Hudspith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
| Director Name | Mr John Michael Mills |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 May 2008) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP |
| Director Name | Michael Archibald Campbell Clark |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Secretary/Legal Officer |
| Country of Residence | United States |
| Correspondence Address | 20 Redington Road London NW3 7RG |
| Director Name | Robert Moore |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 83 St Saviours 8 Shad Thames London SE1 2YP |
| Director Name | Mr Timothy David Owen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Corporate Treasurer |
| Country of Residence | England |
| Correspondence Address | East End House Moss Lane Pinner Middlesex HA5 3AW |
| Director Name | John Graham Fulton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2006) |
| Role | Group Treasury Director |
| Correspondence Address | 57 Bishops Road Fulham London SW6 7AL |
Location
| Registered Address | 25 Berkley Square London W1J 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,033,468,000 |
| Cash | £187,000 |
| Current Liabilities | £1,248,000 |
Accounts
| Latest Accounts | 1 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2007 | Resolutions
|
| 2 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2007 | Declaration of solvency (3 pages) |
| 20 December 2006 | Statement of affairs (5 pages) |
| 20 December 2006 | 88(2) For 338087295 shares @ £1 (2 pages) |
| 24 November 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 24 November 2006 | Application for reregistration from LTD to UNLTD (1 page) |
| 24 November 2006 | Re-registration of Memorandum and Articles (16 pages) |
| 24 November 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 5 November 2006 | Full accounts made up to 1 January 2006 (16 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 8 December 2005 | Ad 08/04/05--------- £ si 537168295@1=537168295 £ ic 335654440/872822735 (2 pages) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 6 May 2005 | Resolutions
|
| 4 May 2005 | Director resigned (1 page) |
| 3 February 2005 | Ad 10/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 February 2005 | Ad 13/12/04--------- £ si 335654339@1=335654339 £ ic 101/335654440 (2 pages) |
| 5 January 2005 | Director's particulars changed (1 page) |
| 10 December 2004 | Incorporation (20 pages) |