BRITISH SUGAR FOUNDATION

Key Data

Status

Dissolved

Company No.

01868290

Incorporation date

02/12/1984

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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06/07/2010

Termination of appointment of John Smith as a director

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01/06/2010

Full accounts made up to 2009-09-12

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12/05/2010

Annual return made up to 2010-05-10 no member list

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03/09/2009

Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south

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13/07/2009

Full accounts made up to 2008-09-13

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14/05/2009

Annual return made up to 10/05/09

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28/08/2008

Full accounts made up to 2007-09-15

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05/06/2008

Annual return made up to 10/05/08

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18/07/2007

Full accounts made up to 2006-09-16

View PDF (15 pages)

02/06/2007

Annual return made up to 10/05/07

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05/10/2006

Director's particulars changed

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01/10/2006

Secretary resigned

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31/08/2006

New director appointed

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23/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

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22/06/2006

Annual return made up to 10/05/06

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11/05/2006

Location of register of members

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27/11/2005

Full accounts made up to 2005-09-17

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25/10/2005

Director's particulars changed

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06/06/2005

Annual return made up to 10/05/05

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01/06/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-09-18

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21/03/2005

New director appointed

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20/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Registered office changed on 04/03/05 from: weston centre, bowater house, 68, knightsbridge, london, SW1X 7LQ.

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13/10/2004

Director's particulars changed

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04/08/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Annual return made up to 10/05/04

View PDF (5 pages)

26/05/2004

New director appointed

View PDF (3 pages)

29/03/2004

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Full accounts made up to 2003-09-13

View PDF (11 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Annual return made up to 10/05/03

View PDF (2 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

06/01/2003

Full accounts made up to 2002-09-14

View PDF (10 pages)

29/05/2002

Auditor's resignation

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29/05/2002

Annual return made up to 10/05/02

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29/05/2002

Director's particulars changed

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29/05/2002

Registered office changed on 30/05/02

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29/05/2002

Location of register of members address changed

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28/03/2002

Full accounts made up to 2001-09-15

View PDF (10 pages)

28/08/2001

New secretary appointed

View PDF (3 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Annual return made up to 10/05/01

View PDF (4 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-09-16

View PDF (9 pages)

06/08/2000

Location of register of members

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Annual return made up to 10/05/00

View PDF (4 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-09-18

View PDF (9 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

Director resigned

View PDF (1 pages)

19/05/1999

Annual return made up to 10/05/99

View PDF (7 pages)

19/05/1999

Location of register of members address changed

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08/03/1999

Full accounts made up to 1998-09-12

View PDF (9 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

New director appointed

View PDF (2 pages)

14/05/1998

Annual return made up to 10/05/98

View PDF (7 pages)

10/03/1998

Full accounts made up to 1997-09-13

View PDF (9 pages)

14/05/1997

Annual return made up to 10/05/97

View PDF (7 pages)

24/03/1997

Full accounts made up to 1996-09-14

View PDF (9 pages)

28/05/1996

Annual return made up to 10/05/96

View PDF (7 pages)

27/03/1996

Full accounts made up to 1995-09-16

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15/11/1995

Director resigned

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06/06/1995

Annual return made up to 10/05/95

View PDF (7 pages)

23/03/1995

Full accounts made up to 1994-09-17

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26/05/1994

Annual return made up to 10/05/94

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26/05/1994

Director's particulars changed

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25/04/1994

Director's particulars changed

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23/03/1994

Full accounts made up to 1993-09-18

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31/05/1993

Annual return made up to 10/05/93

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11/03/1993

Full accounts made up to 1992-09-12

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17/10/1992

New secretary appointed

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06/10/1992

Registered office changed on 07/10/92 from: p o box 26 oundle road peterborough PE2 9QU

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06/10/1992

Secretary resigned;new secretary appointed

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03/07/1992

Full accounts made up to 1991-09-14

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02/06/1992

Annual return made up to 10/05/92

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29/10/1991

New director appointed

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30/06/1991

Annual return made up to 10/05/91

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12/06/1991

Secretary resigned;new secretary appointed

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07/05/1991

New director appointed

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14/04/1991

Accounting reference date shortened from 30/09 to 15/09

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10/04/1991

Certificate of change of name

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09/04/1991

New director appointed

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09/04/1991

Director resigned

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09/04/1991

Director resigned

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27/01/1991

Full accounts made up to 1990-09-30

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04/11/1990

Annual return made up to 09/08/90

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30/07/1990

Full accounts made up to 1989-09-30

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24/07/1989

Full accounts made up to 1988-09-25

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19/07/1989

Director resigned

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19/07/1989

Director resigned

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21/06/1989

Annual return made up to 10/05/89

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20/02/1989

Director resigned;new director appointed

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06/12/1988

Secretary resigned;new secretary appointed

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06/12/1988

New director appointed

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04/08/1988

Full accounts made up to 1987-09-27

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04/08/1988

Annual return made up to 15/07/88

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26/10/1987

Full accounts made up to 1986-09-28

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26/10/1987

Annual return made up to 06/07/87

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23/07/1986

Full accounts made up to 1985-09-29

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23/07/1986

Annual return made up to 16/06/86

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23/07/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/09/2009

Last change occurred

11/09/2009

Accounts

Full

Last made up date

11/09/2009

Next account date

11/09/2010

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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

Person	Title	Period	Connections
Carter, Karl Lewis	Director	26/05/1999 - Present	7
Garton, Geoffrey William	Director	21/08/2006 - Present	2
Foster, Jessica Sophie	Secretary	14/07/2000 - 08/03/2001	59
Smith, Simon Joseph	Secretary	14/07/2006 - 29/09/2006	34
Gore, Malcolm Raymond	Secretary	16/09/1992 - 11/06/1999	6

Persons with Significant Control

No PSC data available.

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Description

About BRITISH SUGAR FOUNDATION

BRITISH SUGAR FOUNDATION is an(a) Dissolved company incorporated on 02/12/1984 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 5 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 BRITISH SUGAR FOUNDATION?

BRITISH SUGAR FOUNDATION is currently Dissolved. It was registered on 02/12/1984 and dissolved on 01/11/2010.

Where is BRITISH SUGAR FOUNDATION located?

BRITISH SUGAR FOUNDATION is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does BRITISH SUGAR FOUNDATION do?

BRITISH SUGAR FOUNDATION operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITISH SUGAR FOUNDATION?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.