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FIRMENICH SAVOURY FLAVOURS LIMITED

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

Company details

HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN

FIRMENICH SAVOURY FLAVOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00757518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.11
dissolution date: 2008.08.27
last member list: 2006.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 1587 - Manufacture of condiments & seasonings

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.29
£2.95
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£ NC 3000000/3400000, 19/06/98
Form type: 123
Date: 1998.06.26
£2.95
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NC INC ALREADY ADJUSTED 19/06/98
Form type: SRES04
Date: 1998.06.26
£2.95
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AD 19/06/98---------, £ SI [email protected]=400000, £ IC 1515000/1915000
Form type: 88(2)R
Date: 1998.06.26
£2.95
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AD 11/02/98---------, £ SI [email protected]=1500000, £ IC 15000/1515000
Form type: 88(2)R
Date: 1998.04.18
£2.95
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NC INC ALREADY ADJUSTED 11/02/98
Form type: ORES04
Date: 1998.04.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98
Form type: ORES10
Date: 1998.04.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98
Form type: ORES11
Date: 1998.04.18
£2.95
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£ NC 2000000/3000000, 11/02/98
Form type: 123
Date: 1998.04.18
£2.95
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COMPANY NAME CHANGED, JAMES DALTON(SEASONING AND SPICE, S)LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/97 FROM:, PENNINE RANGE MILLS, STARBECK, HARROGATE, HG1 4PY
Form type: 287
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 03/10/96
Form type: SRES04
Date: 1996.10.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/96
Form type: SRES11
Date: 1996.10.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96
Form type: SRES10
Date: 1996.10.17
£2.95
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£ NC 20000/2000000, 03/10/96
Form type: 123
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.11

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Company directors and board members:

JUDITH CHARLES YARWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 2006.07.01 - 2008.08.27
AUGHTON GRANGE COLLINGBOURNE KINGSTON , AUGHTON
SN8 3SA, WILTSHIRE
JUDITH CHARLES YARWOOD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.08.27
AUGHTON GRANGE COLLINGBOURNE KINGSTON , AUGHTON
SN8 3SA, WILTSHIRE
CHARLES ROBERT FIRMENICH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 2008.08.27
CHEMIN DE LA VOILE , GENTHOD CH 1294
SWITZERLAND
GNILANE SAGNA (dissolve)
Director, COMPANY DIRECTOR, 2006.06.22 - 2008.08.27
CHEMIN DE LA GRIOTTIERE 4 , MIES
VD 1295
SWITZERLAND
MARTIN DAVID AUSTIN (dissolve)
Secretary, 2003.07.01 - 2006.07.01
12 ST PETER'S GROVE , YORK
YO30 6AQ, NORTH YORKSHIRE
COLIN MICHAEL BROTHERTON (dissolve)
Secretary, 1991.11.23 - 1993.09.30
30 FIRS DRIVE , HARROGATE
HG2 9HB, YORKSHIRE
CATHERINE MARY DINES (dissolve)
Secretary, 2000.06.27 - 2001.11.07
23 RIVERSDELL CLOSE , CHERTSEY
KT16 9JW, SURREY
ANDREW CHRISTIE MAILLER (dissolve)
Secretary, 2001.11.07 - 2003.05.23
10 KELVIN COURT KELVIN DRIVE , TWICKENHAM
TW1 2AH, MIDDLESEX
RONALD CHRISTOPHER TAMLYN (dissolve)
Secretary, 1993.09.30 - 2000.06.27
78 MANOR LANE , SUNBURY ON THAMES
TW16 6JA, MIDDLESEX
MARTIN DAVID AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 2006.07.01
12 ST PETER'S GROVE , YORK
YO30 6AQ, NORTH YORKSHIRE
MARTIN BAENNINGER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1994.03.31
6 REDBURN STREET , LONDON
SW3 4BX
DENNIS BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.09.30
3 BANES ROAD BINGHAM , NOTTINGHAM
NG13 8EN, NOTTINGHAMSHIRE
COLIN MICHAEL BROTHERTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.09.30
30 FIRS DRIVE , HARROGATE
HG2 9HB, YORKSHIRE
JAMES MATTHEW PERCY DALTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.09.30
THE OLD MISTAL RIGTON GATES FARM NORTH RIGTON , LEEDS
LS17 0DR
CHARLES DUPIN DRAYSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1999.09.30
GLEBE HOUSE SELHAM , PETWORTH
GU28 0PW, SURREY
JOACHIM ALBERT HEIDRICH (dissolve)
Director, VICE PRESIDENT EUROPE GENERAL, 2004.03.11 - 2006.03.02
13 LES GRAND-CHAMPS , 1275 CHESEREX/VD
SWITZERLAND
GRAHAM EDWARD HINDMARSH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.09.30
THE COACH HOUSE REAR 60 LEEDS ROAD , HARROGATE
HG2 8BQ, NORTH YORKSHIRE
JOHN WILLIAM HYAM (dissolve)
Director, COMPANY DIRECTOR, 1990.01.01 - 1993.09.30
TRADE WINDS GLOSTHORPE MANOR EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LZ
FEDERICO RICCARDO SIEGA (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 2004.03.11
ROUTE DE FOUNEX 29 CH 1296 COPPET , SWITZERLAND
FOREIGN

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Information about the Private Limited Company FIRMENICH SAVOURY FLAVOURS 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: 2016.06.03. Reload the data