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SUGARMARK HOLDING COMPANY LIMITED

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

Company details

35 VINE STREET, LONDON, EC3N 2AA

SUGARMARK HOLDING COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00992614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.23
dissolution date: 2009.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9133 - Other membership organisations
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENT OHLSSON
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR CLAUDE RISAC
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR JANINE MESSING-VERHEESEN
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR SANDRA MARSDEN
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR ANGELA EVERBACK
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR JULIA CLARK
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR SILVIA CHAMBEL SORZEDAS
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR ANDREW BRISCOE III
Form type: 288b
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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ANNUAL RETURN MADE UP TO 16/05/07
Form type: 363s
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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ANNUAL RETURN MADE UP TO 16/05/06
Form type: 363s
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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ANNUAL RETURN MADE UP TO 16/05/05
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2004.10.22
£2.95
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ANNUAL RETURN MADE UP TO 16/05/04
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ANNUAL RETURN MADE UP TO 16/05/03
Form type: 363s
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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ANNUAL RETURN MADE UP TO 16/05/02
Form type: 363a
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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ANNUAL RETURN MADE UP TO 16/05/01
Form type: 363s
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13

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Company directors and board members:

ALLAN MICHAEL POULTER (dissolve)
Secretary, SOLICITOR, 2003.11.19 - 2009.03.10
DIPS END COTTAGE , BRIGHTLING
TN32 5HZ, EAST SUSSEX
JEAN LOUIS BARJOL (dissolve)
Director, DIRECTOR GENERAL, 2000.10.25 - 2009.03.10
AVENUE TERVUREN 182 , BRUXELLES
1150
BELGIUM
LAURI JAAKKO VAINAMO PERASTO (dissolve)
Director, MARKETING DIRECTOR, 1993.11.24 - 2009.03.10
SAVIRIIHENTIE 4 TUUSULA FIN 04310 , FINLAND
FOREIGN
MICHAEL EDWARDES-EVANS (dissolve)
Secretary, 1991.08.01 - 1997.11.05
35 GREAT PETER STREET WESTMINSTER , LONDON
SW1P 3LR
LAURI JAAKKO VAINAMO PERASTO (dissolve)
Secretary, MARKETING DIRECTOR, 1993.11.24 - 1994.05.16
SAVIRIIHENTIE 4 TUUSULA FIN 04310 , FINLAND
FOREIGN
GEOFFREY SMITH (dissolve)
Secretary, 2001.02.16 - 2003.11.19
58 HAZLEWELL ROAD , LONDON
SW15 6LR
HAYLEY STALLARD (dissolve)
Secretary, 1997.11.05 - 2001.02.16
35 VINE STREET , LONDON
EC3N 2AA
OSWALD ADRIAENSEN (dissolve)
Director, SUGAR COMPANY EXECUTIVE, 1991.08.01 - 1995.11.15
OPERSTRAAT 15 B9080 MOERBEKE-WASS , BRUSSELS
FOREIGN
BELGIUM
FRANCISCO ALFONSO LEDESMA (dissolve)
Director, DIPLOMAT, 1997.11.05 - 2005.02.01
RUE ROBERT JONES 77A , BRUXELLES
B1180
BELGIQUE
ARNOLD BALFOORT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.03.31
BIERWEG 10 , BLARICUM 1261BL
HOLLAND
MIGUEL MALAFAYA BAPTISTA (dissolve)
Director, SUGAR COMPANY EXECUTIVE, 1991.08.01 - 1995.11.15
RUA MANUEL PINTO DE AZERDA 257 , APARTADO 1067
P4101 PORTO CODEX
PORTUGAL
JULES BEAUDUIN (dissolve)
Director, GENERAL DIRECTOR, 1994.11.16 - 2001.10.25
276 RUE PROVINCIALE , FEXHE- 4458
BELGIUM
ANDREW BRISCOE III (dissolve)
Director, PRESIDENT AND CEO, 2003.11.19 - 2007.06.21
1101 15TH ST NW SUITE 600 , WASHINGTON DC
20005
USA
AIDEN WILLIAM BRECKE BUC HOLZ (dissolve)
Director, SUGAR COMPANY EXECUTIVE, 1991.08.01 - 1994.12.31
BIRKRIGG MILES LANE , COBHAM
KT11 2EE, SURREY
SILVIA CHAMBEL SORZEDAS (dissolve)
Director, SALES AND MARKETING MANAGER, 2000.10.25 - 2007.06.21
B COUNELAS R PROGNESSO LC E4 SANTA IRIA ARZNIA , LISBOA
2696
PORTUGAL
JULIA CAROLINE CLARK (dissolve)
Director, MARKETING MANAGER, 2006.10.10 - 2007.06.21
15 PENTNEY ROAD , LONDON
SW12 0NZ
RICHARD COOK (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2003.11.19 - 2006.08.31
1 SPARKSFIELD , HENLOW
SG16 6LD, BEDFORDSHIRE
ALFONSO DE CLAVER MONTES (dissolve)
Director, GENERAL MANAGER, 1996.11.28 - 2006.08.31
C/MONTALBAN 11-4 , MADRID
28014
SPAIN
MICHAEL STUART EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1998.11.18 - 1999.11.17
P O BOX 507 DURBAN KWAZULUNATAL , SOUTH AFRICA
FOREIGN, 4000
ANGELA EVA EVERBACK (dissolve)
Director, MARKETING MANAGER, 2001.12.03 - 2007.06.21
DANISCO SUGAR , MALMO
FOREIGN, 20507
SWEDEN
JORGE FERNANDES (dissolve)
Director, 1996.11.27 - 2001.10.25
AV COMBATENTES G.GUERRA 186 R/C DTO , ALGES
1495, LISBON
PORTUGAL
DANIEL GUEGUEN (dissolve)
Director, 1991.08.01 - 1994.09.01
119 AVENUE EUGENE PLASKY , BRUSSELS B 1040
FOREIGN
BELGIUM
GUY HALLIOT (dissolve)
Director, 1991.08.01 - 1992.11.18
SNFS 23 AVENUE DIENA , PARIS 75116
FOREIGN
FRANCE
DAVID WILLIAM HARDY (dissolve)
Director, MARKETING DIRECTOR, 1997.11.05 - 1998.11.18
68 MARINE VIEW AVENUE , DURBAN NORTH
4051
SOUTH AFRICA
GERTRUD HELGESSON (dissolve)
Director, HEAD OF INFORMATION DEPARTMENT, 1992.11.18 - 1995.11.15
O STALLMASTAREG 8B , MALMO
S12749
SWEDEN
ARTHUR JOSEPH HOGAN (dissolve)
Director, 1991.08.01 - 1996.11.27
12 RATHCLAREN BAY , CO WICKLOW
REPUBLIC OF IRELAND
AGUSTI BOU I TORT (dissolve)
Director, SUGAR COMPANY EXECUTIVE, 1991.08.01 - 1996.11.27
ANGEL GUILMERA 30 , BARCELONA 17
SPAIN
PIA AGNETA MARIE JANSATER (dissolve)
Director, INFORMATION /PR, 1995.11.15 - 1999.01.01
SVEAGATAN 95 , MALMO
21615
SWEDEN
RICHARD KEELOR (dissolve)
Director, ASSOCIATION MANAGEMENT, 1999.11.17 - 2003.04.11
1201 S.EADS APT 1919 ARLINGTON , VA 22202
FOREIGN, USA
MARCO LAGANA (dissolve)
Director, COMPANY DIRECTOR, 1992.11.18 - 2004.09.26
6 LARGO TORIOLO , ROMA
I00186
ITALY
OLIVIER LUCAS DE PESLOUAN (dissolve)
Director, MANAGING DIRECTOR, 1992.11.18 - 2001.10.25
CENTRE D`ETUDES ET DE DOCUMENTATION DU SUCRE 30 RUE DE LUBECK , PARIS
F75116
FRANCE
SANDRA L MARSDEN (dissolve)
Director, 1992.11.18 - 2007.06.21
27 MARSHAM AVENUE , TORONTO
M6S 1X9, ONTARIO
CANADA
NOEL SAMUEL MCCLUSKEY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 1998.01.11
COLLAN MORE TRESILIAN BRIGHTON ROAD FOXROCK , DUBLIN 18
IRISH, CO CARLOW
IRELAND
KENNETH MEINCKE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.18 - 1993.11.24
2 KYLLIKINPORTTI , HELSINKI
FINLAND
JANINE MESSING-VERHEESEN (dissolve)
Director, DIRECTOR DUTCH SUGAR FOUNDATIO, 2002.11.20 - 2007.06.21
EIKBOSSERWEG 113 , HILVERSUM
1213 RV
THE NETHERLANDS

Companies near to SUGARMARK HOLDING COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUGARMARK HOLDING COMPANY 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: 2016.07.12. Reload the data