JAMES R. STEVENSON FLAVOURS LIMITED

Key Data

Status

Dissolved

Company No.

01533414

Incorporation date

09/12/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (6 pages)

19/01/2011

Return of final meeting in a members' voluntary winding up

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23/09/2010

Director's details changed for Richard Ian Nield on 2010-09-23

View PDF (2 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/06/2010

Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 2010-06-22

View PDF (1 pages)

21/06/2010

Appointment of a voluntary liquidator

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21/06/2010

Declaration of solvency

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21/06/2010

Resolutions

View PDF (1 pages)

26/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

10/06/2009

Appointment Terminated Director geoffrey reeves

View PDF (1 pages)

02/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

08/08/2008

Accounts made up to 2008-05-31

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31/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

13/04/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

17/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (5 pages)

12/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-05-31

View PDF (12 pages)

31/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

31/08/2005

Location of debenture register

View PDF (1 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

31/08/2005

Registered office changed on 31/08/05 from: knowle hill park fairmile lane cobham surrey KT11 2PD

View PDF (1 pages)

30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (3 pages)

12/08/2004

Auditor's resignation

View PDF (1 pages)

14/07/2004

Registered office changed on 14/07/04 from: old trafford essence distillery 416 chester road manchester M16 9HJ

View PDF (1 pages)

14/07/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

14/07/2004

Memorandum and Articles of Association

View PDF (9 pages)

14/07/2004

Resolutions

View PDF (1 pages)

18/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/10/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

18/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

26/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/10/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

23/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

20/03/1996

New director appointed

View PDF (2 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/09/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Return made up to 05/10/94; full list of members

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29/09/1994

Full accounts made up to 1993-12-31

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10/11/1993

Return made up to 23/10/93; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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02/02/1993

Registered office changed on 02/02/93 from: refuge house 50 north street brighton sussex BN1 1RH

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02/02/1993

Director resigned;new director appointed

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02/11/1992

Accounts for a small company made up to 1991-12-31

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02/11/1992

Return made up to 23/10/92; no change of members

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03/03/1992

Particulars of mortgage/charge

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05/11/1991

Return made up to 01/11/91; full list of members

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07/10/1991

New director appointed

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07/10/1991

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

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03/10/1991

Accounts for a small company made up to 1990-12-31

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03/10/1991

Registered office changed on 03/10/91 from: 10 norwich street london EC4A 1BD

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09/02/1991

Director resigned

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30/01/1991

New director appointed

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05/11/1990

Return made up to 01/11/90; full list of members

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26/10/1990

Accounts for a small company made up to 1989-12-31

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20/09/1989

Return made up to 15/09/89; full list of members

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08/09/1989

Accounts for a small company made up to 1988-12-31

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23/01/1989

Return made up to 30/12/88; full list of members

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23/01/1989

Accounts for a small company made up to 1987-12-31

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24/01/1988

Accounts for a small company made up to 1986-12-31

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24/01/1988

Return made up to 31/12/87; full list of members

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20/03/1987

Accounts for a small company made up to 1985-12-31

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23/01/1987

Return made up to 31/12/86; 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

31/05/2009

Last change occurred

31/05/2009

Accounts

Dormant

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Thurston, Robin David	Secretary	12/01/2004 - Present	37
Ward, Raymond Geoffrey	Director	31/12/2005 - 22/12/2006	61
Lewis, Mark Peter	Director	12/01/2004 - 31/12/2005	10
Thurston, Robin David	Director	12/01/2004 - Present	35
Thomson, David Andrew	Director	21/02/1996 - 03/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES R. STEVENSON FLAVOURS LIMITED

JAMES R. STEVENSON FLAVOURS LIMITED is an(a) Dissolved company incorporated on 09/12/1980 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. 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 JAMES R. STEVENSON FLAVOURS LIMITED?

JAMES R. STEVENSON FLAVOURS LIMITED is currently Dissolved. It was registered on 09/12/1980 and dissolved on 19/04/2011.

Where is JAMES R. STEVENSON FLAVOURS LIMITED located?

JAMES R. STEVENSON FLAVOURS LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What is the latest filing for JAMES R. STEVENSON FLAVOURS LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.