PEPSICO FINANCE (U.K.)

Key Data

Status

Dissolved

Company No.

02045220

Incorporation date

07/08/1986

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/1986)

06/05/2011

Final Gazette dissolved following liquidation

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06/02/2011

Return of final meeting in a members' voluntary winding up

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21/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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21/11/2010

Liquidators' statement of receipts and payments to 2010-04-29

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06/07/2010

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2010-02-15

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16/06/2010

Insolvency resolution

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27/04/2010

Death of a liquidator

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29/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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20/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

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20/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

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09/11/2008

Appointment Terminated Director willem kuzee

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09/11/2008

Director appointed mr dennis richard schilder

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26/05/2008

Liquidators' statement of receipts and payments to 2008-10-29

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21/05/2007

Declaration of solvency

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21/05/2007

Resolutions

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21/05/2007

Appointment of a voluntary liquidator

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02/04/2007

Certificate of re-registration from Limited to Unlimited

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02/04/2007

Re-registration of Memorandum and Articles

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02/04/2007

Declaration of assent for reregistration to UNLTD

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02/04/2007

Members' assent for rereg from LTD to UNLTD

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02/04/2007

Application for reregistration from LTD to UNLTD

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01/11/2006

Accounting reference date extended from 31/12/05 to 30/06/06

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12/07/2006

Return made up to 25/06/06; full list of members

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12/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

Director resigned

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11/08/2005

Delivery ext'd 3 mth 31/12/04

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04/07/2005

Return made up to 25/06/05; full list of members

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11/05/2005

Conso 04/04/05

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31/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

30/03/2005

New director appointed

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08/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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01/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

01/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

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07/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

05/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

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21/08/2002

Resolutions

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21/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

13/07/2002

New director appointed

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25/06/2002

Auditor's resignation

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20/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

20/01/2002

New director appointed

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27/12/2001

Director resigned

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27/12/2001

Director resigned

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18/09/2001

Delivery ext'd 3 mth 31/12/00

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12/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

28/03/2001

Full group accounts made up to 1999-12-31

View PDF (32 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

11/06/2000

Delivery ext'd 3 mth 31/12/99

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22/03/2000

Full group accounts made up to 1998-12-31

View PDF (34 pages)

21/03/2000

Director resigned

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07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/07/1999

Return made up to 25/06/99; full list of members

View PDF (7 pages)

08/06/1999

Memorandum and Articles of Association

View PDF (13 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1997-12-31

View PDF (29 pages)

22/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 25/06/98; full list of members

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16/10/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

09/10/1997

Full group accounts made up to 1996-12-31

View PDF (67 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (1 pages)

07/08/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

New director appointed

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (1 pages)

07/12/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

23/10/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

Full group accounts made up to 1995-01-31

View PDF (36 pages)

24/07/1995

Return made up to 25/06/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

New director appointed

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30/11/1994

Full group accounts made up to 1994-01-31

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11/07/1994

Director resigned;new director appointed

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28/06/1994

Return made up to 25/06/94; no change of members

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26/02/1994

Full accounts made up to 1993-01-31

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13/02/1994

Director resigned;new director appointed

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08/11/1993

Delivery ext'd 3 mth 31/01/93

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20/07/1993

Return made up to 25/06/93; full list of members

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01/03/1993

Full accounts made up to 1992-01-31

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06/01/1993

Director resigned

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06/01/1993

New director appointed

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06/01/1993

New director appointed

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09/12/1992

New director appointed

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16/11/1992

Delivery ext'd 3 mth 31/01/92

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10/08/1992

Full accounts made up to 1991-01-31

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28/07/1992

Return made up to 25/06/92; no change of members

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15/07/1992

Director resigned

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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21/07/1991

Return made up to 25/06/91; no change of members

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17/12/1990

Full accounts made up to 1990-01-31

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23/07/1990

Return made up to 25/06/90; full list of members

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11/07/1990

New director appointed

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30/05/1990

Full accounts made up to 1989-01-31

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08/04/1990

Director resigned

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08/02/1990

Return made up to 31/12/89; full list of members

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28/08/1989

Resolutions

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23/08/1989

Return made up to 14/04/89; full list of members

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20/08/1989

New director appointed

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14/08/1989

Wd 14/08/89 ad 28/07/89--------- us$ si 595606382@1=595606382 us$ ic 58567662/654174044

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14/08/1989

Wd 14/08/89 ad 28/07/89--------- us$ si 4710575@1=4710575 us$ ic 53857087/58567662

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14/08/1989

Wd 14/08/89 ad 28/07/89--------- us$ si 7946000@1=7946000 us$ ic 45911087/53857087

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14/08/1989

Resolutions

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14/08/1989

Us$ nc 100000000/1000000000

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07/08/1989

Director resigned;new director appointed

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07/08/1989

Director resigned;new director appointed

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07/08/1989

Us$ nc 45911087/100000000

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21/05/1989

Wd 11/05/89 ad 20/10/88--------- us$ si 38066087@1=38066087 us$ ic 7845000/45911087

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26/02/1989

Full accounts made up to 1988-01-31

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03/12/1988

Director resigned

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/11/1988

Us$ nc 7845000/45911087

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21/06/1988

Return made up to 14/02/88; full list of members

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12/06/1988

Accounting reference date shortened from 31/03 to 31/01

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11/12/1986

New director appointed

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28/10/1986

New director appointed

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07/08/1986

Certificate of Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Dolan, Michael James	Director	17/12/1992 - 14/06/1995	2
Bartley, Matthew Brew	Director	26/03/1996 - 30/09/1998	3
Lacroix, Andre Pierre Joseph	Director	06/10/1993 - 30/07/1996	4
Hollyer, William James	Director	16/06/1994 - 26/03/1996	1
Ten Cate, Lennaert Christian	Director	31/08/1998 - 31/12/1998	4

Persons with Significant Control

No PSC data available.

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Description

About PEPSICO FINANCE (U.K.)

PEPSICO FINANCE (U.K.) is an(a) Dissolved company incorporated on 07/08/1986 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. 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 PEPSICO FINANCE (U.K.)?

PEPSICO FINANCE (U.K.) is currently Dissolved. It was registered on 07/08/1986 and dissolved on 06/05/2011.

Where is PEPSICO FINANCE (U.K.) located?

PEPSICO FINANCE (U.K.) is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does PEPSICO FINANCE (U.K.) do?

PEPSICO FINANCE (U.K.) operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PEPSICO FINANCE (U.K.)?

The latest filing was on 06/05/2011: Final Gazette dissolved following liquidation.