00015868 Limited

Company Name	00015868 Limited
Company Status	Dissolved
Company Number	00015868
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	16 August 2005 (17 years, 9 months ago)
Previous Name	Cellar Door Direct Limited

Business Activity

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

Directors

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2003(101 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Closed
Appointed	11 August 2004(102 years, 8 months after company formation)
Appointment Duration	1 year (closed 16 August 2005)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(103 years after company formation)
Appointment Duration	8 months, 1 week (closed 16 August 2005)
Role	Company Director
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Director Name	Nicholas Martin Bryan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 1994)
Role	Chartered Accountant/Director
Correspondence Address	Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 February 1994)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Graham Horsford Griffin
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1994)
Role	Chartered Secretary/Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Andrew Howard Mallett
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1993)
Role	Accountant
Correspondence Address	Kenward Farm House Kenward Road Yalding Maidstone Kent ME18 6AG

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1994)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG

Secretary Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Barry Howard Cracknell
Date of Birth	January 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2001(99 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	1 Oak Street North Sydney New South Wales 2060 Australia

Director Name	John Michael Shortt
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2001(99 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	288 Kings Road Kingston Surrey KT2 5JL

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(100 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Genrl Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(101 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(101 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(101 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Location

Registered Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,493,000

Accounts

Latest Accounts	30 June 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
23 March 2005	Application for striking-off (1 page)
15 March 2005	Return made up to 22/02/05; full list of members (3 pages)
3 March 2005	£ sr [email protected] 24/01/04 (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 December 2004	Declaration of shares redemption:auditor's report (3 pages)
29 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 December 2004	New director appointed (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
21 June 2004	Director resigned (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (8 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Company name changed cellar door direct LIMITED\certificate issued on 07/11/03 (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
31 August 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 May 2003	Director resigned (1 page)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 February 2003	Director's particulars changed (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Location of register of members (1 page)
20 April 2001	Return made up to 22/02/01; full list of members (5 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 March 2000	Return made up to 22/02/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
5 May 1999	Company name changed brewman m n b LIMITED\certificate issued on 06/05/99 (2 pages)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
3 March 1999	Return made up to 22/02/99; full list of members (6 pages)
29 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1998	Return made up to 22/02/98; full list of members (6 pages)
25 January 1998	Director's particulars changed (1 page)
3 March 1997	Return made up to 22/02/97; full list of members (6 pages)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Return made up to 22/02/96; full list of members (9 pages)
28 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
16 August 1995	Company name changed manns & norwich brewery co. LTD\certificate issued on 16/08/95 (4 pages)
9 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
25 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 April 1991	Full accounts made up to 30 September 1990 (20 pages)
6 August 1990	Full accounts made up to 30 September 1989 (20 pages)
25 May 1988	Full accounts made up to 26 September 1987 (20 pages)
21 August 1987	Company name changed\certificate issued on 21/08/87 (2 pages)
21 April 1987	Full accounts made up to 27 September 1986 (19 pages)
28 April 1986	Accounts made up to 28 September 1985 (19 pages)
29 April 1985	Accounts made up to 29 September 1984 (18 pages)
8 May 1984	Accounts made up to 1 October 1983 (11 pages)
29 March 1983	Accounts made up to 2 October 1982 (14 pages)

00015868 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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