• UK

  • FIRMENICH SAVOURY FLAVOURS LIMITED - HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN, United Kingdom

Company Information

Company registration number
00757518
Country
United Kingdom
Registered Address
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5NN
HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN UK

Management

Managing Directors
JUDITH CHARLES YARWOOD
CHARLES ROBERT FIRMENICH
GNILANE SAGNA
JUDITH CHARLES YARWOOD
Company secretaries
JUDITH CHARLES YARWOOD

Company Details

Type of Business
Private Limited Company
Incorporated
1963-04-11
Dissolved on
2008-08-27
SIC/NACE
1587 - Manufacture of condiments & seasonings

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Previous Names
JAMES DALTON(SEASONING AND SPICES)LIMITED
Filing of Accounts
✓
Due Date:
Last Date: 2007-06-30
Last Return Made Up To:
2007-10-26

FIRMENICH SAVOURY FLAVOURS LIMITED Company Description

FIRMENICH SAVOURY FLAVOURS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00757518. It was registered 1963-04-11. It was previously called JAMES DALTON(SEASONING AND SPICES)LIMITED. It has declared SIC or NACE codes as "1587 - Manufacture of condiments & seasonings". It has 4 directors and 1 secretary. The latest accounts are filed up to 2007-06-30. The latest annual return was filed up to 2007-10-26.It can be contacted at Hayes Road .
More information

Get FIRMENICH SAVOURY FLAVOURS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Firmenich Savoury Flavours Limited - HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN, United Kingdom

1963-04-11 61 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-08-27) - GAZ2

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  • APPOINTMENT OF LIQUIDATOR (2008-01-09) - 600

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  • DECLARATION OF SOLVENCY (2008-01-09) - 4.70

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-05-27) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2008-01-09) - LRESSP

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  • RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS (2007-11-30) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-09-26) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-25) - AA

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  • RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS (2007-01-04) - 363a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-08-21) - 288a

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  • SECRETARY RESIGNED (2006-08-21) - 288b

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  • DIRECTOR RESIGNED (2006-08-21) - 288b

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  • DIRECTOR RESIGNED (2006-07-06) - 288b

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  • NEW DIRECTOR APPOINTED (2006-07-03) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-01-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-21) - AA

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  • RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-11-05) - AA

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  • DIRECTOR RESIGNED (2004-07-07) - 288b

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  • NEW DIRECTOR APPOINTED (2004-06-10) - 288a

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  • RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS (2004-11-12) - 363s

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  • RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS (2003-11-13) - 363s

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  • SECRETARY RESIGNED (2003-08-26) - 288b

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  • NEW SECRETARY APPOINTED (2003-08-26) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-04-24) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-05-14) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2002-07-12) - 288c

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  • RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS (2002-11-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-15) - AA

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  • SECRETARY RESIGNED (2001-11-12) - 288b

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  • RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS (2001-11-16) - 363s

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  • NEW SECRETARY APPOINTED (2001-11-12) - 288a

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  • RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS (2000-11-22) - 363s

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  • NEW SECRETARY APPOINTED (2000-07-05) - 288a

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  • SECRETARY RESIGNED (2000-07-05) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-06-29) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-06-23) - 403a

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-06) - AA

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  • DIRECTOR RESIGNED (1999-11-04) - 288b

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  • RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1999-11-16) - 288c

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98 (1998-04-18) - ORES10

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  • FULL ACCOUNTS MADE UP TO 30/06/98 (1998-11-10) - AA

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  • RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS (1998-10-29) - 363a

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  • £ NC 3000000/3400000 (1998-06-26) - 123

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  • NC INC ALREADY ADJUSTED 19/06/98 (1998-06-26) - SRES04

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  • AD 19/06/98--------- (1998-06-26) - 88(2)R

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  • AD 11/02/98--------- (1998-04-18) - 88(2)R

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  • NC INC ALREADY ADJUSTED 11/02/98 (1998-04-18) - ORES04

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98 (1998-04-18) - ORES11

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  • COMPANY NAME CHANGED (1998-01-01) - CERTNM

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  • £ NC 2000000/3000000 (1998-04-18) - 123

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  • RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS (1997-12-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1997-11-12) - AA

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  • REGISTERED OFFICE CHANGED ON 19/09/97 FROM: (1997-09-19) - 287

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  • RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS (1996-11-10) - 363s

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  • NC INC ALREADY ADJUSTED 03/10/96 (1996-10-17) - SRES04

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/96 (1996-10-17) - SRES11

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96 (1996-10-17) - SRES10

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  • £ NC 20000/2000000 (1996-10-17) - 123

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  • FULL ACCOUNTS MADE UP TO 30/06/96 (1996-09-11) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-24) - AA

  • RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS (1995-11-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/95 (1995-11-06) - AA

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  • NEW DIRECTOR APPOINTED (1994-11-29) - 288

  • RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS (1994-11-22) - 363s

  • DIRECTOR RESIGNED (1994-08-09) - 288

  • RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS (1993-01-07) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-05) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-08-05) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-08-16) - 288

  • NEW SECRETARY APPOINTED (1993-10-20) - 288

  • NEW DIRECTOR APPOINTED (1993-10-20) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-10-20) - 288

  • NEW DIRECTOR APPOINTED (1993-10-27) - 288

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-11-18) - 363(353)

  • RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS (1993-11-18) - 363s

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-11-18) - 363(190)

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-18) - 363(288)

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1993-11-25) - 225(1)

  • DIRECTOR RESIGNED (1993-10-20) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-15) - AA

  • DIRECTOR RESIGNED (1992-01-31) - 288

  • RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS (1992-01-31) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-31) - AA

  • NEW DIRECTOR APPOINTED (1991-07-29) - 288

  • DIRECTOR RESIGNED (1991-03-17) - 288

  • RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS (1991-03-17) - 363x

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-11-23) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-08) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1989-07-26) - 395

  • RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS (1989-12-05) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1988-09-23) - 395

  • RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS (1988-06-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-23) - AA

  • RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS (1988-01-11) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-16) - AA

  • RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS (1987-01-07) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-10) - AA

  • ARTICLES OF ASSOCIATION (1972-12-19) - MISC

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  • INCORPORATION DOCUMENTS (1963-04-11) - NEWINC

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