| Company Name | Nutribrands Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104647 |
| Category | Public Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jackie Field |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Blackheath Park London SE3 0HA |
| Director Name | Mr Ralph William Percival Mason |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Gill Court 1 Burrage Road London SE18 7HR |
| Director Name | Mr Stephen John Norton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2005) |
| Role | Chartered Accountants |
| Country of Residence | England |
| Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
| Secretary Name | David Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 12 Flat 3 Bennet Park Blackheath London SE3 9RB |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN |
Location
| Registered Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2008 | Appointment terminated secretary david taylor (1 page) |
| 17 April 2008 | Appointment terminated director ralph mason (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 June 2007 | Return made up to 19/04/07; full list of members
|
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 September 2005 | Return made up to 19/04/05; full list of members
|
| 15 July 2005 | Secretary resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 19 April 2004 | Incorporation (19 pages) |