S & D Sauces Ltd

Company Name	S & D Sauces Ltd
Company Status	Dissolved
Company Number	05038205
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Names	New Tech EU Ltd and The Sauce Co (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Sydney Bull
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 September 2011)
Role	Sales
Country of Residence	England
Correspondence Address	200 Heathrow Bishops Stortford Essex CM23 5BZ

Director Name	Mrs Sonya Tijjen Bull
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 September 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	200 Heath Row Bishops Stortford Hertfordshire CM23 5BZ

Secretary Name	Mrs Sonya Tijjen Bull
Nationality	British
Status	Closed
Appointed	16 November 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 September 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	200 Heath Row Bishops Stortford Hertfordshire CM23 5BZ

Director Name	Mr Robert Edward Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Sales
Correspondence Address	Chaileys Chestnut Wood Lane Sittingbourne Kent ME9 8DH

Secretary Name	Mr Robert Edward Johnson
Nationality	British
Status	Resigned
Appointed	10 October 2005(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Sales
Correspondence Address	Chaileys Chestnut Wood Lane Sittingbourne Kent ME9 8DH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Cammas Hall Farm, Needham Green Hatfield Broad Oak Hertfordshire CM22 7JT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	White Roothing
Ward	Hatfield Heath

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	Application to strike the company off the register (3 pages)
17 May 2011	Application to strike the company off the register (3 pages)
28 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (5 pages)
28 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (5 pages)
28 March 2011	Director's details changed for Sonya Bull on 1 October 2009 (2 pages)
28 March 2011	Director's details changed for Sonya Bull on 1 October 2009 (2 pages)
28 March 2011	Director's details changed for Sonya Bull on 1 October 2009 (2 pages)
28 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (5 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Change of name notice (2 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Company name changed the sauce co (uk) LTD\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (3 pages)
22 November 2010	Company name changed the sauce co (uk) LTD\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2010	Change of name notice (2 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 March 2009	Return made up to 09/02/09; no change of members (3 pages)
23 March 2009	Return made up to 09/02/09; no change of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 April 2008	Return made up to 09/02/08; full list of members (4 pages)
24 April 2008	Return made up to 09/02/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 November 2007	Registered office changed on 28/11/07 from: 200 heath row bishops stortford hertfordshire CM23 5BZ (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 200 heath row bishops stortford hertfordshire CM23 5BZ (1 page)
29 April 2007	Return made up to 09/02/07; full list of members; amend (7 pages)
29 April 2007	Return made up to 09/02/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
28 March 2007	Return made up to 09/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 09/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
21 March 2007	Ad 09/02/04--------- Â£ si 98@1 (2 pages)
21 March 2007	Ad 09/02/04--------- Â£ si 98@1 (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: chaileys chesnut wood lane sittingbourne kent ME9 8DH (1 page)
24 November 2006	Registered office changed on 24/11/06 from: chaileys chesnut wood lane sittingbourne kent ME9 8DH (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 November 2006	New secretary appointed;new director appointed (1 page)
24 November 2006	New secretary appointed;new director appointed (1 page)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 April 2006	Return made up to 09/02/06; full list of members (7 pages)
24 April 2006	Return made up to 09/02/06; full list of members 363(287) ‐ Registered office changed on 24/04/06 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
25 January 2006	Registered office changed on 25/01/06 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
10 October 2005	Company name changed new tech eu LTD\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed new tech eu LTD\certificate issued on 10/10/05 (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
8 March 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
8 March 2005	Accounts made up to 28 February 2005 (2 pages)
24 February 2005	Return made up to 09/02/05; full list of members (3 pages)
24 February 2005	Return made up to 09/02/05; full list of members (3 pages)
2 March 2004	Registered office changed on 02/03/04 from: 98 sebert road forest gate E7 onh (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 98 sebert road forest gate E7 onh (1 page)
9 February 2004	Incorporation (13 pages)
9 February 2004	Incorporation (13 pages)

S & D Sauces Ltd

Business Activity

Directors

Location

Accounts

Filing History

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