KEDDIE SAUCEMASTERS LIMITED

Key Data

Status

Dissolved

Company No.

00046009

Incorporation date

18/11/1895

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1900)

06/11/2013

Final Gazette dissolved following liquidation

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06/08/2013

Return of final meeting in a members' voluntary winding up

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02/04/2013

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2013-04-02

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26/03/2013

Appointment of a voluntary liquidator

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26/03/2013

Declaration of solvency

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26/03/2013

Resolutions

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22/01/2013

Accounts for a dormant company made up to 2012-09-15

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15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

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16/01/2012

Accounts for a dormant company made up to 2011-09-17

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05/01/2012

Director's details changed for Andrew James Mayhew on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Simon Paul White on 2012-01-05

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15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

29/12/2010

Accounts for a dormant company made up to 2010-09-18

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17/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

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14/04/2010

Resolutions

View PDF (11 pages)

14/04/2010

Statement of company's objects

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16/03/2010

Accounts for a dormant company made up to 2009-09-12

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04/09/2009

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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10/07/2009

Accounting reference date shortened from 18/09/2009 to 15/09/2009

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09/07/2009

Accounts made up to 2008-09-13

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22/07/2008

Director appointed simon paul white

View PDF (1 pages)

21/07/2008

Appointment Terminated Director sven straub

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08/07/2008

Accounts made up to 2007-09-15

View PDF (12 pages)

17/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

17/12/2007

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-16

View PDF (19 pages)

18/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-17

View PDF (18 pages)

03/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

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22/07/2005

Full accounts made up to 2004-09-18

View PDF (18 pages)

27/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Resolutions

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19/05/2005

Resolutions

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19/05/2005

Resolutions

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

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

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Accounting reference date shortened from 31/12/04 to 18/09/04

View PDF (1 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-01-02

View PDF (17 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

08/06/2004

Location of register of members

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13/04/2004

New secretary appointed

View PDF (2 pages)

31/12/2003

Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA

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31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

Auditor's resignation

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10/07/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

11/07/2002

Director's particulars changed

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22/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

22/06/2001

Secretary's particulars changed;director's particulars changed

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22/09/2000

Full accounts made up to 1999-12-31

View PDF (28 pages)

13/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

28/04/1999

Auditor's resignation

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

Director resigned

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05/02/1999

Declaration of assistance for shares acquisition

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05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

View PDF (2 pages)

12/01/1999

Particulars of mortgage/charge

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01/09/1998

Resolutions

View PDF (1 pages)

09/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

09/07/1998

Secretary's particulars changed;director's particulars changed

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07/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/05/1998

Director resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/07/1997

Return made up to 13/06/97; no change of members

View PDF (6 pages)

20/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/07/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

09/07/1996

Declaration of satisfaction of mortgage/charge

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20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1996

New director appointed

View PDF (2 pages)

20/09/1995

Director resigned

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20/09/1995

Registered office changed on 20/09/95 from: marlborough works staffordshire street london SE15 5TL

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24/07/1995

Memorandum and Articles of Association

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24/07/1995

Resolutions

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12/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/07/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 13/06/94; no change of members

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18/06/1993

New director appointed

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17/06/1993

Certificate of change of name

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17/06/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 13/06/93; no change of members

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17/06/1993

Registered office changed on 17/06/93

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28/05/1993

Particulars of mortgage/charge

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28/05/1993

Particulars of mortgage/charge

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09/10/1992

Full accounts made up to 1991-12-31

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21/06/1992

Secretary resigned;new secretary appointed

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10/06/1992

Return made up to 13/06/92; full list of members

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10/06/1992

Secretary's particulars changed;secretary resigned

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10/06/1992

Director resigned

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06/11/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 13/06/91; change of members

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20/06/1991

Registered office changed on 20/06/91

View PDF (7 pages)

05/11/1990

Full accounts made up to 1989-12-31

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15/06/1990

Return made up to 13/06/90; full list of members

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07/08/1989

Full accounts made up to 1988-12-31

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07/08/1989

Return made up to 01/08/89; full list of members

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02/08/1989

Secretary resigned;new secretary appointed

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08/06/1989

Particulars of mortgage/charge

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02/12/1988

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 10/08/88; full list of members

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17/12/1987

Registered office changed on 17/12/87 from: westminster works stafford street peckham SE15

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17/12/1987

Return made up to 15/07/87; full list of members

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13/11/1987

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

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22/09/1986

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

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22/09/1986

Return made up to 08/07/86; full list of members

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22/09/1986

Secretary resigned

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01/01/1900

Miscellaneous

View PDF (2 pages)

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

15/09/2012

Last change occurred

15/09/2012

Accounts

Dormant

Last made up date

15/09/2012

Next account date

15/09/2013

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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
Wildman, Paul Michael	Director	23/03/2005 - Present	13
Williams, Nicholas Clyde	Director	02/06/1993 - 20/05/2005	9
Mccormick, Iain Neil	Director	08/01/1996 - 28/02/2005	4
Mayhew, Andrew James	Director	20/05/2005 - Present	21
Taylor, Suzanne Marie	Director	14/01/1999 - 31/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About KEDDIE SAUCEMASTERS LIMITED

KEDDIE SAUCEMASTERS LIMITED is an(a) Dissolved company incorporated on 18/11/1895 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 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 KEDDIE SAUCEMASTERS LIMITED?

KEDDIE SAUCEMASTERS LIMITED is currently Dissolved. It was registered on 18/11/1895 and dissolved on 06/11/2013.

Where is KEDDIE SAUCEMASTERS LIMITED located?

KEDDIE SAUCEMASTERS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does KEDDIE SAUCEMASTERS LIMITED do?

KEDDIE SAUCEMASTERS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for KEDDIE SAUCEMASTERS LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.