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SODASTREAM LIMITED

Learn more about SODASTREAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

284 CLIFTON DRIVE SOUTH, ST ANNES LYTHAM ST ANNES, LANCASHIRE, FY8 1LH

SODASTREAM LIMITED on the map

Company type: Private Limited Company
Company number: 00077570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.05.30
dissolution date: 2012.06.27
last member list: 2005.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1598 - Produce mineral water, soft drinks

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.15
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC
FLOATING CHARGE - Outstanding on 1998.05.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.27
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, 7 OFFICE VILLAGE CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FD
Form type: AD01
Date: 2011.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.01.25
£2.95
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SECTION 394
Form type: MISC
Date: 2006.03.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 40 MANASTY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6UP
Form type: 287
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, MORLEY WAY, WOODSTON, PETERBOROUGH, CAMBRIDGSHIRE PE2 7BS
Form type: 287
Date: 2004.08.05
£2.95
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COMPANY NAME CHANGED, MORLEY WOODSTON COMPANY LIMITED, CERTIFICATE ISSUED ON 23/07/04
Form type: CERTNM
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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COMPANY NAME CHANGED, SODASTREAM LIMITED, CERTIFICATE ISSUED ON 24/03/04
Form type: CERTNM
Date: 2004.03.24
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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ALTER MEM AND ARTS 29/04/98
Form type: SRES01
Date: 1998.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11

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Company directors and board members:

PAUL CHRISTOPHER COATES (dissolve)
Secretary, ACCOUNTANT, 2004.07.23 - 2012.06.27
18 OLD BAILEY ROAD HAMPTON VALE , PETERBOROUGH
PE7 8EN, CAMBRIDGESHIRE
CONRAD JEFFREY MORRIS (dissolve)
Director, 2001.11.06 - 2012.06.27
90 NORTH GATE , LONDON
NW8 7EJ
PETER GORDON WISEBURGH (dissolve)
Director, MANAGING DIRECTOR, 1998.04.29 - 2012.06.27
4 WEDGWOOD ST. , JERUSALEM
93108
ISRAEL
PAUL CHRISTOPHER COATES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.04.29 - 2004.03.19
18 OLD BAILEY ROAD HAMPTON VALE , PETERBOROUGH
PE7 8EN, CAMBRIDGESHIRE
MORIAN RHYS LLOYD (dissolve)
Secretary, 1992.08.24 - 1996.04.15
HAZELWOOD BACK LANE ELTON , PETERBOROUGH
PE8 6RH
KEVIN JOHN WHITE (dissolve)
Secretary, ACCOUNTANT, 1996.04.15 - 1998.04.29
61A HIGH STREET , OLNEY
MK46 4EF, BUCKINGHAMSHIRE
MOSHE BAR HAIM (dissolve)
Director, ENGINEER, 2001.02.02 - 2001.11.06
13 HABROSH , NEVE YARAK
49455
ISRAEL
JONATHAN BEN-CNAAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.29 - 2001.02.02
7 HAOMER STREET RAMAT HASHARON 47445 , ISRAEL
FOREIGN
DOMINIC CADBURY (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.08.24 - 1992.11.30
183 EUSTON ROAD , LONDON
NW1 2BE
PAUL CHRISTOPHER COATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.29 - 2002.03.25
84 CHURCHFIELDS ROAD , FOLKINGHAM
NG34 0TR, SLEAFORD
DAN FIRER (dissolve)
Director, 2001.02.02 - 2001.11.06
21 ROBINSON , PETACH TIKVA
ISRAEL
STEPHEN GILLESPIE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.08.24 - 1999.02.10
CREMYLL COTTAGE RICHMOND ROAD , BEWDLEY
DY12, W MIDLANDS
JULIA ANN HAMPSHIRE (dissolve)
Director, JOINT MANAGING DIRECTOR, 2000.04.11 - 2001.11.06
FAIRFIELD OUNDLE ROAD, ALWALTON , PETERBOROUGH
PE7 3UP, CAMBRIDGESHIRE
ROBERT HANDLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.24 - 1998.07.30
WYTCHLEY HOUSE EMPINGHAM ROAD , KETTON
PE9 3UP, RUTLAND
PETER HULLEY (dissolve)
Director, ENGINEERING CONSULTANT, 1998.04.29 - 2001.02.02
26 ORCHARD LANE WOODNEWTON , PETERBOROUGH
PE8 5EE
MORIAN RHYS LLOYD (dissolve)
Director, FINANCE & OPERATIONS DIR, 1992.08.24 - 1996.04.15
HAZELWOOD BACK LANE ELTON , PETERBOROUGH
PE8 6RH
PATRICK JOSEPH MCDONALD (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01 - 2000.03.28
2 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBS
KEVIN JOHN WHITE (dissolve)
Director, ACCOUNTANT, 1996.04.15 - 2000.03.31
11 RIVERSIDE VIEW MILTON ERNEST , BEDFORD
MK44 1SG, BEDFORDSHIRE

Companies near to SODASTREAM ltd.

Information about the Private Limited Company SODASTREAM LIMITED 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