| Company Name | Nutribrands International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05311287 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 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 | Mr Ralph William Percival Mason |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Gill Court 1 Burrage Road London SE18 7HR |
| Secretary Name | Ben David Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 12 Pagoda Gardens Blackheath London SE3 0UX |
| Director Name | Stephen John Norton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 143 Blackheath Park London SE3 0HA |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN |
Location
| Registered Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 143 blackheath park london SE3 0HA (1 page) |
| 13 December 2004 | Incorporation (19 pages) |