SENSIENT FLAVORS WALES LIMITED

Key Data

Status

Dissolved

Company No.

02477668

Incorporation date

05/03/1990

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

19/01/2015

Final Gazette dissolved following liquidation

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19/10/2014

Return of final meeting in a members' voluntary winding up

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16/07/2014

Appointment of a voluntary liquidator

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16/07/2014

Insolvency court order

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16/07/2014

Notice of ceasing to act as a voluntary liquidator

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16/07/2014

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2014-06-27

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27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

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03/12/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/11/2013

Declaration of solvency

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06/11/2013

Appointment of a voluntary liquidator

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06/11/2013

Resolutions

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22/10/2013

Registered office address changed from Felinfach Lampeter Dyfed SA48 8AG on 2013-10-23

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07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (14 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

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11/10/2011

Appointment of Leroy Clark Watson as a director on 2011-10-01

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11/10/2011

Appointment of Bradley Michael Conners as a director on 2011-10-01

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11/10/2011

Termination of appointment of Stephen John Rolfs as a director on 2011-10-01

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11/10/2011

Termination of appointment of Jeffrey Thomas Makal as a director on 2011-10-01

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25/09/2011

Full accounts made up to 2010-12-31

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04/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

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04/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

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08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (14 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (14 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

04/10/2009

Register(s) moved to registered inspection location

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04/10/2009

Register inspection address has been changed

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10/03/2009

Return made up to 06/03/09; full list of members

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16/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/03/2008

Return made up to 06/03/08; full list of members

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23/10/2007

Full accounts made up to 2006-12-31

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10/03/2007

Return made up to 06/03/07; full list of members

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26/02/2007

Resolutions

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26/02/2007

Resolutions

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12/02/2007

Auditor's resignation

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09/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

08/03/2006

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

View PDF (5 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/05/2005

New director appointed

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27/04/2005

Director resigned

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27/04/2005

Return made up to 06/03/05; full list of members

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25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/07/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/03/2004

Return made up to 06/03/04; full list of members

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01/10/2003

Delivery ext'd 3 mth 31/12/02

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25/03/2003

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

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01/01/2003

Full accounts made up to 2001-12-31

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30/10/2002

Delivery ext'd 3 mth 31/12/01

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10/03/2002

Return made up to 06/03/02; full list of members

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06/03/2002

Registered office changed on 07/03/02 from: bilton road, bletchley, milton keynes, buckinghamshire MK1 1HP

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28/02/2002

Certificate of change of name

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12/09/2001

New director appointed

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03/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/08/2001

Director resigned

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12/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

28/01/2001

Certificate of change of name

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24/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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30/07/2000

Full accounts made up to 1999-09-30

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08/03/2000

Return made up to 06/03/00; full list of members

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31/07/1999

Full group accounts made up to 1998-09-30

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11/03/1999

Return made up to 06/03/99; full list of members

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03/03/1999

Director resigned

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03/08/1998

Director resigned

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30/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

21/06/1998

Nc inc already adjusted 23/04/98

View PDF (1 pages)

17/05/1998

Ad 23/04/98--------- £ si 4199664@1=4199664 £ ic 12435000/16634664

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17/05/1998

Resolutions

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17/05/1998

Resolutions

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07/05/1998

Director resigned

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07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

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22/03/1998

Return made up to 06/03/98; full list of members

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31/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

26/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

11/07/1996

New director appointed

View PDF (2 pages)

08/04/1996

Return made up to 06/03/96; no change of members

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21/03/1996

New director appointed

View PDF (2 pages)

09/11/1995

Resolutions

View PDF (4 pages)

08/10/1995

Director resigned

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30/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

06/03/1995

Return made up to 06/03/95; full list of members

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10/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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06/08/1994

Full accounts made up to 1993-09-30

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28/07/1994

Director resigned

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07/04/1994

Return made up to 06/03/94; change of members

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25/01/1994

New director appointed

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21/11/1993

Director resigned

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06/11/1993

Ad 29/09/93--------- £ si 4689018@1=4689018 £ ic 7745982/12435000

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06/11/1993

Resolutions

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06/11/1993

Resolutions

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06/11/1993

Resolutions

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06/11/1993

£ nc 10000000/20000000 29/09/93

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01/08/1993

Full accounts made up to 1992-09-30

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31/05/1993

Ad 04/05/93--------- £ si 1026982@1=1026982 £ ic 6719000/7745982

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20/04/1993

Director resigned;new director appointed

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20/04/1993

Resolutions

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20/04/1993

Resolutions

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17/04/1993

Return made up to 06/03/93; change of members

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09/03/1993

Ad 16/02/93--------- £ si 1000000@1=1000000 £ ic 5719000/6719000

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01/12/1992

Full accounts made up to 1991-09-30

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24/09/1992

Ad 28/08/92--------- £ si 1750000@1=1750000 £ ic 3969000/5719000

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

£ nc 5000000/10000000 28/08/92

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07/05/1992

Return made up to 06/03/92; full list of members

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27/04/1992

Memorandum and Articles of Association

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Ad 15/04/92--------- £ si 1250000@1=1250000 £ ic 2719000/3969000

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27/04/1992

£ nc 3000000/5000000 15/04/92

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22/03/1992

Director's particulars changed

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03/12/1991

Memorandum and Articles of Association

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23/09/1991

New director appointed

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05/08/1991

Full accounts made up to 1990-09-30

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09/05/1991

Ad 10/04/91--------- £ si 1500000@1=1500000 £ ic 1219000/2719000

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09/05/1991

Return made up to 06/03/91; full list of members

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08/04/1991

Return made up to 06/03/91; full list of members

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27/01/1991

Director resigned

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27/01/1991

Location of register of members

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19/12/1990

Accounting reference date shortened from 31/03 to 30/09

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16/12/1990

New director appointed

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16/12/1990

New director appointed

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16/12/1990

New director appointed

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31/10/1990

Secretary resigned;new secretary appointed

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09/10/1990

Registered office changed on 10/10/90 from: horsefield way, bredbury industrial park, stockport, cheshire SK6 2SU

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07/10/1990

Resolutions

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07/10/1990

Resolutions

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07/10/1990

Ad 28/09/90--------- £ si 1218998@1=1218998 £ ic 2/1219000

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07/10/1990

£ nc 1000/3000000 28/09/90

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09/04/1990

Registered office changed on 10/04/90 from: horsefield way bredbury industrial estate stockport cheshire SK6 2SU

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08/04/1990

New director appointed

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05/04/1990

Certificate of change of name

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28/03/1990

Director resigned;new director appointed

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28/03/1990

Secretary resigned;new secretary appointed

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25/03/1990

Registered office changed on 26/03/90 from: classic house, 174-180 old street, london, EC1V 9BP

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05/03/1990

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mahoney, Christopher Terence	Director	26/10/1995 - 29/11/1998	18
Tuchel, Charles George Richard	Director	26/10/1995 - 05/04/1998	4
Conners, Bradley Michael	Director	30/09/2011 - Present	4
Foell, Darrell William	Director	05/04/1998 - 27/08/2001	8
Lawlor, Christopher L	Director	27/08/2001 - 07/04/2005	8

Persons with Significant Control

No PSC data available.

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Description

About SENSIENT FLAVORS WALES LIMITED

SENSIENT FLAVORS WALES LIMITED is an(a) Dissolved company incorporated on 05/03/1990 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 2 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 SENSIENT FLAVORS WALES LIMITED?

SENSIENT FLAVORS WALES LIMITED is currently Dissolved. It was registered on 05/03/1990 and dissolved on 19/01/2015.

Where is SENSIENT FLAVORS WALES LIMITED located?

SENSIENT FLAVORS WALES LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does SENSIENT FLAVORS WALES LIMITED do?

SENSIENT FLAVORS WALES LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for SENSIENT FLAVORS WALES LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved following liquidation.