Company NamePringles Crisps UK Limited
Company StatusDissolved
Company Number07723054
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 9 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1562Manufacture of starches & starch products
SIC 10620Manufacture of starches and starch products

Directors

Director NameJoseph Anthony Stegbauer
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed29 July 2011(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Anthony Joseph Appleton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2011(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 16 July 2013)
RoleAssociate Director & Associate General Counsel
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Brian Desmond Young
Date of BirthOctober 1970 (Born 53 years ago)
NationalityNorthern Irish
StatusClosed
Appointed17 October 2011(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 16 July 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP

Location

Registered AddressThe Heights
Brooklands
Weybridge
Surrey
KT13 0XP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Wimble Company
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
21 March 2013Application to strike the company off the register (3 pages)
21 March 2013Application to strike the company off the register (3 pages)
6 September 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(5 pages)
6 September 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(5 pages)
14 March 2012Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
21 October 2011Appointment of Mr Brian Desmond Young as a director on 17 October 2011 (2 pages)
21 October 2011Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
21 October 2011Appointment of Mr Anthony Joseph Appleton as a director on 17 October 2011 (2 pages)
21 October 2011Appointment of Mr Brian Desmond Young as a director (2 pages)
25 August 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
25 August 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
29 July 2011Incorporation (43 pages)
29 July 2011Incorporation (43 pages)