B.C BEVERAGE COMPANY (UK) LIMITED
Overview
| Company Name | B.C BEVERAGE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05296981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.C BEVERAGE COMPANY (UK) LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is B.C BEVERAGE COMPANY (UK) LIMITED located?
| Registered Office Address | C/O Kennedys 25 Fenchurch Avenue EC3M 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.C BEVERAGE COMPANY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for B.C BEVERAGE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Robert Malcolm Walker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Lloyd Cooper as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Claire Fagg as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Ross Lloyd Cooper on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of B.C BEVERAGE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Robert Malcolm | Director | Fenchurch Avenue EC3M 5AD London 25 | United Kingdom | British | 160106400001 | |||||
| FAGG, Claire Jane | Secretary | London Road SG18 8ED Biggleswade 43 Bedfordshire United Kingdom | British | 111066600003 | ||||||
| NICHOLSON, Louise Simone | Secretary | 15 Hurlingham Square Peterborough Road SW6 3DZ London | British | 85796220001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LLOYD COOPER, Peter Ross | Director | 5 Westmoreland Place SW1V 4AB London | Uk | British | 56679430001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0