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CADBURY SCHWEPPES MONEY MANAGEMENT PLC

Learn more about CADBURY SCHWEPPES MONEY MANAGEMENT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CADBURY SCHWEPPES MONEY MANAGEMENT PLC on the map

Company type: Public Limited Company
Company number: 00069579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.03.14
dissolution date: 2011.05.07
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

Mortgages:

LAW DEBENTURE CORPORATION LTD
MORTGAGE (SUPPLT. TO TRUST DEED DATED 31ST MCH 1927 FOR SECURING DEBENTURE STOCK FOR £400,000 & PREMIUM OF 2%) - Outstanding on 1930.01.07
MAGISTRATES & TOWN COUNCIL OF BRECHIN
CHARTER - Outstanding on 1930.10.27
MAGISTRATES AND TOWN COUNCIL OF BRECHIN
CHARTER (B) - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
DISPOSITION - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
DISPOSITION - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER (A) - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER (B) - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER (A) - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER (B) - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER (C) - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER - Outstanding on 1930.10.27
MAGISTRATES & TOWN COUNCIL OF MONTROSE
CHARTER (BEING SAME CHARTER AS ABOVE) - Outstanding on 1930.10.27
NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1934.07.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.07
£2.95
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RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2011.02.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Form type: AD01
Date: 2010.12.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.01
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.12.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
Form type: TM02
Date: 2010.09.28
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SECRETARY APPOINTED MATTHEW IAN CONACHER
Form type: AP03
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2010.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.13
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.28
Form type: LATEST SOC
Document description: 28/01/10 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED JULIAN CHARLES BADDELEY
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
Form type: 288b
Date: 2008.07.30
£2.95
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SECRETARY APPOINTED YASMIN VALIBHAI
Form type: 288a
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09

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Company directors and board members:

MATTHEW IAN CONACHER (dissolve)
Secretary, 2010.06.30 - 2011.05.07
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JULIAN CHARLES BADDELEY (dissolve)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.05.07
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
THOMAS EDWARD JACK (dissolve)
Director, ACCOUNTANT, 2010.06.29 - 2011.05.07
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE ELIZABETH DAVAGE (dissolve)
Secretary, 2005.12.02 - 2008.07.24
4 GREEN LANES NEWINGTON GREEN , LONDON
N16 9NB
JOY ANN DEELEY (dissolve)
Secretary, 1992.08.24 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2001.04.23 - 2004.11.30
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, CHARTERED SECRETARY, 2004.11.30 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
YASMIN VALIBHAI (dissolve)
Secretary, 2008.07.25 - 2010.06.30
20 NORTHWICK CIRCLE , HARROW
HA3 0DU, MIDDLESEX
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY/CHIEF LEGAL OFFICER, 1995.03.19 - 2004.11.30
20 REDINGTON ROAD , LONDON
NW3 7RG
JOHN GROUT (dissolve)
Director, DIRECTOR OF TREASURY CSPLC, 1992.08.24 - 1994.02.23
20 ST MARYS ROAD SAWSTON , CAMBRIDGE
CB2 4SP, CAMBRIDGESHIRE
JOHN EDWARD HUDSPITH (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
DAVID JINKS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1995.03.19
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
MATTHEW DAVID ALEXANDER JONES (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
DAVID JOHN KAPPLER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.02.23 - 2004.04.13
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2004.11.30
20 ST FINTAN'S CRESCENT , SUTTON
DUBLIN 13
IRELAND
TIMOTHY DAVID OWEN (dissolve)
Director, CORPORATE TREASURER, 1992.08.24 - 2001.12.28
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
TIMOTHY DAVID OWEN (dissolve)
Director, CORPORATE TREASURER, 2001.12.28 - 2004.11.30
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
GORDON TREVOR SLATER (dissolve)
Director, CERTIFIED ACCOUNTANT, 2001.12.28 - 2004.11.30
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
GORDON TREVOR SLATER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.08.24 - 2001.12.28
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
PAUL TIMOTHY BURNELL VICKERS (dissolve)
Director, LAWYER, 1992.08.24 - 1992.09.01
11 ROSSDALE ROAD , LONDON
SW15 1AD

Companies near to CADBURY SCHWEPPES MONEY MANAGEMENT PLC

Information about the Public Limited Company CADBURY SCHWEPPES MONEY MANAGEMENT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data