DISPENSED DRINKS SERVICES LIMITED

DISPENSED DRINKS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDISPENSED DRINKS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05953836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISPENSED DRINKS SERVICES LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is DISPENSED DRINKS SERVICES LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp
    2a Alton House Office Park
    HP19 8YF Gatehouse Way, Aylesbury
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISPENSED DRINKS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for DISPENSED DRINKS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Peter Brine Lapham on Oct 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Brine Lapham on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Timothy John Cooper on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of DISPENSED DRINKS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPHAM, Peter Brine
    41 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    Secretary
    41 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    British31461150002
    COOPER, Timothy John
    15 Witchell
    Wendover
    HP22 6EG Aylesbury
    Buckinghamshire
    Director
    15 Witchell
    Wendover
    HP22 6EG Aylesbury
    Buckinghamshire
    EnglandBritish2820440004
    LAPHAM, Peter Brine
    41 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    Director
    41 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    EnglandBritish31461150002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    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