SODASTREAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00077570. The registration start date is May 30, 1903. The current status is Liquidation.
Company Number | 00077570 |
Company Name | SODASTREAM LIMITED |
Registered Address |
284 Clifton Drive South St Annes Lytham St Annes Lancashire FY8 1LH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1903-05-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2006-09-12 |
Returns Last Update | 2005-08-15 |
Confirmation Statement Due Date | 2016-08-29 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
1598 | Produce mineral water, soft drinks |
Address |
284 CLIFTON DRIVE SOUTH |
Post Town | ST ANNES LYTHAM ST ANNES |
County | LANCASHIRE |
Post Code | FY8 1LH |
Entity Name | Office Address |
---|---|
CONNECTICOM LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
PATHWAYS THROUGH TRAUMA LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
SD WINDOWS LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
RESADA LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
COUNTRYWIDE FLEET SERVICES (UK) LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
J.J. AND K.D. LABOUR SUPPLIES LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
EPAMEA SALES LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
THE RED APPLE TRADING LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
CLAUGHTON CONSTRUCTION LTD | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
RTT RACING LIMITED | 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COATES, Paul Christopher | Secretary (Active) | 18 Old Bailey Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EN | / 23 July 2004 |
/ |
|
MORRIS, Conrad Jeffrey | Director (Active) | 90 North Gate, London, NW8 7EJ | June 1932 / 6 November 2001 |
British / United Kingdom |
Director |
WISEBURGH, Peter Gordon | Director (Active) | 4 Wedgwood St., Jerusalem, 93108, Israel | March 1941 / 29 April 1998 |
British / |
Managing Director |
COATES, Paul Christopher | Secretary (Resigned) | 18 Old Bailey Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EN | / 29 April 1998 |
/ |
|
LLOYD, Morian Rhys | Secretary (Resigned) | Hazelwood, Back Lane Elton, Peterborough, PE8 6RH | / |
/ |
|
WHITE, Kevin John | Secretary (Resigned) | 61a High Street, Olney, Buckinghamshire, MK46 4EF | / 15 April 1996 |
/ |
|
BAR HAIM, Moshe | Director (Resigned) | 13 Habrosh, Neve Yarak, 49455, Israel | August 1950 / 2 February 2001 |
Israeli / |
Engineer |
BEN-CNAAN, Jonathan | Director (Resigned) | 7 Haomer Street, Ramat Hasharon 47445, Israel, FOREIGN | February 1954 / 29 April 1998 |
Israeli / |
Company Director |
CADBURY, Dominic, Sir | Director (Resigned) | 183 Euston Road, London, NW1 2BE | May 1940 / |
British / |
Group Chief Executive |
COATES, Paul Christopher | Director (Resigned) | 84 Churchfields Road, Folkingham, Sleaford, NG34 0TR | October 1958 / 29 April 1998 |
British / |
Chartered Accountant |
FIRER, Dan | Director (Resigned) | 21 Robinson, Petach Tikva, Israel | April 1965 / 2 February 2001 |
Israeli / |
Director |
GILLESPIE, Stephen | Director (Resigned) | Cremyll Cottage, Richmond Road, Bewdley, W Midlands, DY12 | September 1946 / |
British / |
Commercial Director |
HAMPSHIRE, Julia Ann | Director (Resigned) | Fairfield, Oundle Road, Alwalton, Peterborough, Cambridgeshire, PE7 3UP | April 1958 / 11 April 2000 |
British / |
Joint Managing Director |
HANDLEY, Robert | Director (Resigned) | Wytchley House, Empingham Road, Ketton, Rutland, PE9 3UP | December 1948 / |
British / United Kingdom |
Managing Director |
HULLEY, Peter | Director (Resigned) | 26 Orchard Lane, Woodnewton, Peterborough, PE8 5EE | June 1946 / 29 April 1998 |
British / |
Engineering Consultant |
LLOYD, Morian Rhys | Director (Resigned) | Hazelwood, Back Lane Elton, Peterborough, PE8 6RH | February 1954 / |
British / |
Finance & Operations Dir |
MCDONALD, Patrick Joseph | Director (Resigned) | 2 Millview, Alwalton, Peterborough, Cambs, PE7 3UW | September 1959 / 1 September 1998 |
British / |
Managing Director |
WHITE, Kevin John | Director (Resigned) | 11 Riverside View, Milton Ernest, Bedford, Bedfordshire, MK44 1SG | December 1959 / 15 April 1996 |
British / |
Accountant |
Post Town | ST ANNES LYTHAM ST ANNES |
Post Code | FY8 1LH |
SIC Code | 1598 - Produce mineral water, soft drinks |
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