BEN & JERRY'S HOMEMADE LIMITED

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BEN & JERRY'S HOMEMADE LIMITED

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Key Data

Status

Dissolved

Company No.

02978001

Incorporation date

05/10/1994

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 05/10/1994)
dot icon20/02/2012
Final Gazette dissolved following liquidation
dot icon20/11/2011
Return of final meeting in a members' voluntary winding up
dot icon04/01/2011
Appointment of a voluntary liquidator
dot icon04/01/2011
Resolutions
dot icon04/01/2011
Declaration of solvency
dot icon04/01/2011
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom on 2011-01-05
dot icon16/12/2010
Termination of appointment of Trefor Rowlands as a director
dot icon16/12/2010
Termination of appointment of William Bruce as a director
dot icon16/12/2010
Appointment of Richard Clive Hazell as a director
dot icon16/12/2010
Appointment of Julian Thurston as a director
dot icon09/08/2010
Full accounts made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon15/03/2010
Resolutions
dot icon15/03/2010
Statement of company's objects
dot icon04/02/2010
Director's details changed for William James Martin Bruce on 2010-01-29
dot icon04/02/2010
Director's details changed for Trefor Huw Rowlands on 2010-01-29
dot icon20/10/2009
Appointment of William James Martin Bruce as a director
dot icon20/10/2009
Termination of appointment of Ian Lawrence as a director
dot icon27/09/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Return made up to 01/04/09; full list of members
dot icon02/11/2008
Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1NT
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon18/06/2008
Return made up to 27/05/08; full list of members
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Secretary resigned
dot icon04/02/2008
Resolutions
dot icon09/01/2008
Director resigned
dot icon09/01/2008
Director resigned
dot icon09/01/2008
Director resigned
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon18/09/2007
Location of register of members
dot icon05/09/2007
Director's particulars changed
dot icon10/08/2007
Secretary resigned
dot icon28/05/2007
Return made up to 27/05/07; full list of members
dot icon20/04/2007
Secretary's particulars changed
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon29/10/2006
Director's particulars changed
dot icon05/09/2006
Director's particulars changed
dot icon08/08/2006
New director appointed
dot icon08/08/2006
New director appointed
dot icon08/08/2006
New director appointed
dot icon01/08/2006
Director resigned
dot icon01/08/2006
Director resigned
dot icon01/08/2006
Director resigned
dot icon01/06/2006
Return made up to 27/05/06; full list of members
dot icon24/05/2006
Director's particulars changed
dot icon30/01/2006
Registered office changed on 31/01/06 from: 10 charter place high street egham surrey TW20 9EA
dot icon20/12/2005
New director appointed
dot icon18/12/2005
New director appointed
dot icon18/12/2005
Director resigned
dot icon30/11/2005
New director appointed
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon07/06/2005
Return made up to 27/05/05; full list of members
dot icon03/11/2004
Director resigned
dot icon06/06/2004
Return made up to 27/05/04; full list of members
dot icon06/06/2004
Registered office changed on 07/06/04
dot icon03/06/2004
Director resigned
dot icon16/05/2004
Full accounts made up to 2003-12-31
dot icon24/02/2004
Location of register of members
dot icon01/12/2003
Director resigned
dot icon26/11/2003
Director resigned
dot icon09/10/2003
New director appointed
dot icon09/10/2003
New director appointed
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon21/07/2003
New secretary appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon25/06/2003
Return made up to 27/05/03; full list of members
dot icon17/02/2003
Auditor's resignation
dot icon01/09/2002
Full accounts made up to 2001-12-31
dot icon19/08/2002
Return made up to 21/07/02; full list of members
dot icon05/08/2002
Location of register of members
dot icon17/03/2002
New director appointed
dot icon12/03/2002
Director resigned
dot icon13/12/2001
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon25/10/2001
Secretary resigned
dot icon21/10/2001
Return made up to 06/10/01; full list of members
dot icon13/09/2001
Secretary resigned
dot icon11/09/2001
New secretary appointed
dot icon14/03/2001
Secretary's particulars changed;director's particulars changed
dot icon09/12/2000
New secretary appointed;new director appointed
dot icon09/12/2000
New director appointed
dot icon09/12/2000
New director appointed
dot icon12/10/2000
Return made up to 06/10/00; full list of members
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon30/08/2000
Director resigned
dot icon19/06/2000
Registered office changed on 20/06/00 from: 3A the deans bridge road bagshot surrey GU19 5AT
dot icon19/06/2000
Director resigned
dot icon04/12/1999
Full accounts made up to 1998-12-31
dot icon28/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon12/10/1999
Return made up to 06/10/99; full list of members
dot icon07/05/1999
Resolutions
dot icon07/05/1999
Resolutions
dot icon07/05/1999
Resolutions
dot icon07/05/1999
Registered office changed on 08/05/99 from: kingsway house 123 goldsworth road woking surrey GU21 1LR
dot icon04/01/1999
Full accounts made up to 1997-12-31
dot icon21/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon13/10/1998
Return made up to 06/10/98; full list of members
dot icon31/05/1998
Full accounts made up to 1996-12-31
dot icon19/11/1997
Return made up to 06/10/97; full list of members
dot icon18/11/1997
New director appointed
dot icon22/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon21/09/1997
New director appointed
dot icon07/11/1996
Full accounts made up to 1995-12-31
dot icon26/10/1996
Secretary's particulars changed
dot icon24/10/1996
Return made up to 06/10/96; full list of members
dot icon21/10/1996
Location of register of members
dot icon08/08/1996
Delivery ext'd 3 mth 31/12/95
dot icon26/02/1996
Registered office changed on 27/02/96 from: 10 norwich street london EC4A 1BD
dot icon16/10/1995
Return made up to 06/10/95; full list of members
dot icon10/11/1994
Secretary resigned
dot icon01/11/1994
New secretary appointed
dot icon01/11/1994
Director resigned;new director appointed
dot icon30/10/1994
Accounting reference date notified as 31/12
dot icon05/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEN & JERRY'S HOMEMADE LIMITED

BEN & JERRY'S HOMEMADE LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN & JERRY'S HOMEMADE LIMITED?

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BEN & JERRY'S HOMEMADE LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 20/02/2012.

Where is BEN & JERRY'S HOMEMADE LIMITED located?

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BEN & JERRY'S HOMEMADE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BEN & JERRY'S HOMEMADE LIMITED do?

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BEN & JERRY'S HOMEMADE LIMITED operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for BEN & JERRY'S HOMEMADE LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.