S & D Ingredients Limited

Company Name	S & D Ingredients Limited
Company Status	Dissolved
Company Number	04056378
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)
Previous Name	Presperse Chesham Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gunther Reinhard Krausser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	06 April 2011(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr Richard John Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Joris Sylvain Adelin Coppye
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 November 2011(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 24 April 2012)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(11 years, 3 months after company formation)
Appointment Duration	5 months (closed 24 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	David Michael McCabe
Nationality	British
Status	Closed
Appointed	22 November 2011(11 years, 3 months after company formation)
Appointment Duration	5 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2001(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 24 April 2012)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Co Director
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	Stuart Axelrod
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2007)
Role	Executive
Correspondence Address	19 Hageman Lane Princeton New Jersey 08540 United States

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Director Name	Jacobus Pieter Van Den Akker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2011(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 December 2011	Application to strike the company off the register (3 pages)
31 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page)
14 December 2011	Statement of company's objects (2 pages)
14 December 2011	Statement of company's objects (2 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/power of attorney 02/12/2011 (41 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/power of attorney 02/12/2011 (41 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011 (3 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary on 22 November 2011 (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director on 22 November 2011 (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
15 November 2011	Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
15 November 2011	Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011 (2 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 10,000 (7 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 10,000 (7 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
6 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
6 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
18 September 2009	Return made up to 21/08/09; full list of members (3 pages)
18 September 2009	Return made up to 21/08/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
17 September 2008	Return made up to 21/08/08; full list of members (3 pages)
17 September 2008	Return made up to 21/08/08; full list of members (3 pages)
25 April 2008	Appointment Terminated Director david mitchell (1 page)
25 April 2008	Appointment terminated director david mitchell (1 page)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
30 August 2007	Return made up to 21/08/07; full list of members (2 pages)
30 August 2007	Return made up to 21/08/07; full list of members (2 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
9 January 2007	Company name changed presperse chesham LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed presperse chesham LIMITED\certificate issued on 09/01/07 (2 pages)
7 September 2006	Return made up to 21/08/06; full list of members (3 pages)
7 September 2006	Return made up to 21/08/06; full list of members (3 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Location of register of members (1 page)
20 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
12 September 2005	Return made up to 21/08/05; full list of members (3 pages)
12 September 2005	Return made up to 21/08/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
12 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 September 2003	Return made up to 21/08/03; full list of members (7 pages)
17 September 2003	Return made up to 21/08/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
7 February 2003	Accounts made up to 31 May 2002 (8 pages)
30 October 2002	Return made up to 21/08/02; full list of members (7 pages)
30 October 2002	Return made up to 21/08/02; full list of members (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
11 September 2001	Return made up to 21/08/01; full list of members (6 pages)
11 September 2001	Return made up to 21/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
18 September 2000	Ad 21/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 September 2000	Ad 21/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
21 August 2000	Incorporation (32 pages)
21 August 2000	Incorporation (32 pages)

S & D Ingredients Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire