CADBURY SCHWEPPES MONEY MANAGEMENT PLC

Key Data

Status

Dissolved

Company No.

00069579

Incorporation date

14/03/1901

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

07/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2011

Insolvency resolution

View PDF (1 pages)

07/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/01/2011

Register inspection address has been changed

View PDF (2 pages)

01/12/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-12-01

View PDF (2 pages)

01/12/2010

Declaration of solvency

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01/12/2010

Insolvency resolution

View PDF (1 pages)

01/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Appointment of a voluntary liquidator

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15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

View PDF (1 pages)

05/07/2010

Appointment of Matthew Ian Conacher as a secretary

View PDF (3 pages)

05/07/2010

Appointment of Thomas Edward Jack as a director

View PDF (3 pages)

02/07/2010

Accounts for a dormant company made up to 2009-12-31

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13/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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19/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

28/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

08/09/2008

Return made up to 24/08/08; full list of members

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01/08/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

31/07/2008

Director appointed julian charles baddeley

View PDF (1 pages)

30/07/2008

Appointment Terminated Director john hudspith

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary clare davage

View PDF (1 pages)

30/07/2008

Secretary appointed yasmin valibhai

View PDF (1 pages)

06/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

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26/10/2006

Return made up to 24/08/06; full list of members

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03/08/2006

Accounts made up to 2006-01-01

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14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

08/08/2005

Accounts made up to 2005-01-02

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

02/08/2004

Full accounts made up to 2003-12-28

View PDF (11 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

16/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

02/10/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

28/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 2000-01-02

View PDF (11 pages)

23/09/1999

Return made up to 24/08/99; full list of members

View PDF (12 pages)

03/08/1999

Full accounts made up to 1999-01-02

View PDF (11 pages)

21/09/1998

Return made up to 24/08/98; full list of members

View PDF (12 pages)

20/07/1998

Full accounts made up to 1998-01-03

View PDF (11 pages)

16/09/1997

Return made up to 24/08/97; full list of members

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22/07/1997

Full accounts made up to 1996-12-28

View PDF (11 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

25/09/1996

Return made up to 24/08/96; full list of members

View PDF (12 pages)

01/08/1996

Full accounts made up to 1995-12-30

View PDF (12 pages)

20/09/1995

Return made up to 24/08/95; full list of members

View PDF (8 pages)

20/09/1995

Location of register of members address changed

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13/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/03/1995

Director resigned;new director appointed

View PDF (3 pages)

12/09/1994

Return made up to 24/08/94; full list of members

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27/07/1994

Full accounts made up to 1994-01-01

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12/03/1994

Director resigned;new director appointed

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22/09/1993

Return made up to 24/08/93; full list of members

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23/07/1993

Full accounts made up to 1993-01-02

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21/05/1993

Secretary's particulars changed

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21/05/1993

Registered office changed on 21/05/93 from: 1-4 connaught place london W2 2EX

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01/10/1992

Return made up to 24/08/92; full list of members

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25/09/1992

Director resigned

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11/08/1992

Full accounts made up to 1991-12-28

View PDF (9 pages)

18/10/1991

Secretary resigned;new secretary appointed

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26/09/1991

Return made up to 24/08/91; full list of members

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24/07/1991

Full accounts made up to 1990-12-29

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25/04/1991

Secretary's particulars changed

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27/11/1990

Director resigned;new director appointed

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22/11/1990

New director appointed

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03/09/1990

Return made up to 24/08/90; full list of members

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19/07/1990

Full accounts made up to 1989-12-30

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22/06/1990

New director appointed

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10/05/1990

Secretary resigned;new secretary appointed

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20/12/1989

Director resigned;new director appointed

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20/12/1989

Director resigned;new director appointed

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14/11/1989

Secretary resigned;new secretary appointed

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26/07/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 25/05/89; full list of members

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26/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/04/1988

Resolutions

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22/04/1988

Accounts made up to 1988-01-02

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20/04/1988

Declaration on reregistration from private to PLC

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20/04/1988

Balance Sheet

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20/04/1988

Auditor's statement

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20/04/1988

Auditor's report

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20/04/1988

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/04/1988

Application for reregistration from private to PLC

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15/04/1988

Certificate of change of name

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15/04/1988

Return made up to 25/02/88; full list of members

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15/04/1988

Certificate of change of name

View PDF (2 pages)

24/03/1987

Accounts made up to 1987-01-03

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24/03/1987

Return made up to 27/02/87; full list of members

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12/11/1986

Director resigned;new director appointed

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04/11/1986

Director resigned

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12/08/1986

Certificate of change of name

View PDF (2 pages)

07/05/1986

Accounts made up to 1985-12-28

View PDF (1 pages)

07/05/1986

Return made up to 28/02/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CADBURY SCHWEPPES MONEY MANAGEMENT PLC

CADBURY SCHWEPPES MONEY MANAGEMENT PLC is an(a) Dissolved company incorporated on 14/03/1901 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 CADBURY SCHWEPPES MONEY MANAGEMENT PLC?

CADBURY SCHWEPPES MONEY MANAGEMENT PLC is currently Dissolved. It was registered on 14/03/1901 and dissolved on 07/05/2011.

Where is CADBURY SCHWEPPES MONEY MANAGEMENT PLC located?

CADBURY SCHWEPPES MONEY MANAGEMENT PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for CADBURY SCHWEPPES MONEY MANAGEMENT PLC?

The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.