Cadbury Group Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 24 March 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(1 year, 2 months after company formation)
Appointment Duration	8 months (closed 24 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Secretary Name	Ms Yasmin Valibhai
Status	Closed
Appointed	25 July 2008(1 year, 2 months after company formation)
Appointment Duration	8 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	20 Northwick Circle Harrow Middlesex HA3 0DU

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Mountview Road London N4 4JP

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alleyn Road Dulwich London SE21 8AL

Director Name	James Richard Connor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 25 June 2007)
Role	Solicitor
Correspondence Address	64 Oaklands Avenue Bushey Hertfordshire WD19 4LW

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Secretary Name	Clare Elizabeth Davage
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Green Lanes Newington Green London N16 9NB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
31 October 2008	Application for striking-off (1 page)
7 October 2008	Appointment terminated director john hudspith (1 page)
7 October 2008	Director appointed mr julian charles baddeley (1 page)
7 October 2008	Secretary appointed ms yasmin valibhai (1 page)
7 October 2008	Appointment terminated secretary clare davage (1 page)
1 September 2008	Return made up to 11/05/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 2 lambs passage london EC1Y 8BB (1 page)
14 June 2007	Memorandum and Articles of Association (12 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
11 May 2007	Incorporation (17 pages)

Contact Companies London