Citrus Colloids Limited

Company Name	Citrus Colloids Limited
Directors	Per Birk-Sorensen and John Charles Forbes Murray
Company Status	Dissolved
Company Number	02796710
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Per Birk-Sorensen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	03 October 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Naeb Alle 1 Praestp 4720

Director Name	Dr John Charles Forbes Murray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Food Gums Sale Manager
Country of Residence	England
Correspondence Address	6 Quaggy Walk London SE3 9EL

Secretary Name	Dr John Charles Forbes Murray
Nationality	British
Status	Current
Appointed	03 October 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Food Gums Sale Manager
Country of Residence	England
Correspondence Address	6 Quaggy Walk London SE3 9EL

Director Name	Stuart Alan Randall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	17 Belgravia Gardens Hereford Herefordshire HR1 1RB Wales

Director Name	Mr Brian Victor Carver
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Chapel House Leys Hill Kerne Bridge Ross On Wye Herefordshire HR9 5QU Wales

Director Name	Dr George Warwick Littlecott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 1998)
Role	Commercial Director
Correspondence Address	16 Newcourt Park Charlton Kings Cheltenham Gloucestershire GL53 9AY Wales

Secretary Name	Stuart Alan Randall
Nationality	British
Status	Resigned
Appointed	12 October 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	17 Belgravia Gardens Hereford Herefordshire HR1 1RB Wales

Director Name	Gerald Brian Nelson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year after company formation)
Appointment Duration	4 years (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Pentwyn Poston Vowchurch Hereford And Worcester HR2 0RJ Wales

Director Name	John Edward Breese
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 September 1995)
Role	Operations Director
Correspondence Address	Bryn Tirion Ffordd Y Rhos Treuddyn Clwyd CH7 4NJ Wales

Director Name	Lorna Catherine Macfadyen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1998)
Role	Technical Dir
Correspondence Address	6 Leys Farm Tarrington Hereford Herefordshire HR41 4EX Wales

Director Name	John Edward Breese
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Bracken House Saddlebow Orcop Hereford HR2 8HD Wales

Director Name	Matthias Sonneveld
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	3 Beeson Court Landenberg Pa 19350

Director Name	Mr Edward Ronald William Prescott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 January 1999)
Role	Managing Director
Correspondence Address	66 Framley Road Tonbridge Kent TN10 4HT

Director Name	Klaus Petersen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2000)
Role	President
Correspondence Address	Rue Victor Lefevre 45 Brussels B1040

Director Name	Hans Henrik Hjorth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2000)
Role	President Hercules Europe & Md
Correspondence Address	Brokso Vej 60 Herlufmagle 4160

Director Name	Mr Israel John Floyd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2000)
Role	Corporate Secretary Assistant
Correspondence Address	5 Blueberry Court Hockessin Delaware 19707 Foreign

Secretary Name	Mr Israel John Floyd
Nationality	American
Status	Resigned
Appointed	16 April 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2000)
Role	Corporate Secretary Assistant
Correspondence Address	5 Blueberry Court Hockessin Delaware 19707 Foreign

Director Name	Mr Andrew Robert Charles Mears
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eddington Close Maidstone Kent ME15 9XG

Director Name	George Warwick Littlecott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2003)
Role	Food Gums Manager
Correspondence Address	49 Rue Du Docteur Blancue 75016 Paris Foreign

Director Name	Jan Leonardus Martinus Bogers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2001)
Role	Food Gum Manager
Correspondence Address	Hammavskjoldlaan 7 Em Middleburg 4334

Director Name	David Scott Benson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2001)
Role	Plant Manager
Correspondence Address	17 Mawson Close Old Hall Warrington Cheshire WA5 5PH

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 October 1993)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 October 1993)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	C/O Begbies Traynor Elliott House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000
Cash	£141,000
Current Liabilities	£277,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2003	Statement of affairs (5 pages)
9 December 2003	Appointment of a voluntary liquidator (1 page)
20 November 2003	Registered office changed on 20/11/03 from: cp kelco uk LIMITED site penrhyn road, knowsley business park south, liverpool merseyside L34 9HY (1 page)
26 October 2003	Director resigned (1 page)
10 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Full accounts made up to 30 June 2001 (9 pages)
9 March 2002	Return made up to 28/02/02; full list of members (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
26 November 2001	Full accounts made up to 30 June 2000 (16 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: hercules LTD 31 london road reigate surrey RH2 9YA (1 page)
7 November 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 October 2000	Ad 07/08/00--------- Â£ si 175000@1=175000 Â£ ic 326633/501633 (2 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Full accounts made up to 30 June 1999 (20 pages)
31 May 2000	Full accounts made up to 30 June 1998 (24 pages)
22 May 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
5 January 2000	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	New secretary appointed;new director appointed (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
28 April 1998	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (25 pages)
23 March 1998	Return made up to 28/02/98; full list of members (9 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (7 pages)
1 September 1997	Full accounts made up to 31 December 1996 (24 pages)
12 March 1997	Return made up to 28/02/97; full list of members (11 pages)
30 December 1996	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (24 pages)
19 June 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 1996	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
10 October 1995	Particulars of mortgage/charge (6 pages)

Citrus Colloids Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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