The Interesting Drinks Co. Limited

Company Name	The Interesting Drinks Co. Limited
Company Status	Dissolved
Company Number	00277778
Category	Private Limited Company
Incorporation Date	13 July 1933(90 years, 10 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Guinness Hop Farms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	31 October 2001(68 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(74 years after company formation)
Appointment Duration	3 years (closed 13 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(74 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Raymond Albert Stephens
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(58 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 1997)
Role	Production Manager
Correspondence Address	37 Thornhill Road Ickenham Uxbridge Middlesex UB10 8SG

Director Name	Mr Martin Schofield
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(58 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Hops Manager
Correspondence Address	Warley Stoke Poges Lane Stoke Poges Slough Berkshire SL2 4NP

Director Name	Robert Humphrey Porter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(58 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Keg/Distr Manager
Correspondence Address	32 Whitmore Road Harrow Middlesex HA1 4AB

Director Name	William Lawrence Hampton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(58 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 June 1996)
Role	Brewery Executive
Correspondence Address	69 Ashbourne Road Ealing London W5 3DH

Secretary Name	Pascale Edith Marie-Anne Wood-Atkins
Nationality	British
Status	Resigned
Appointed	28 May 1992(58 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside House 16 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Director Name	Dr Alan James Forage
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(63 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2003)
Role	Strategic Science Director
Correspondence Address	3 Berkley Road Knotty Green Beaconsfield Buckinghamshire HP9 2AY

Director Name	Kim Stevenson Slater
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(63 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 November 1997)
Role	Company Director
Correspondence Address	Elmhurst 19 Bridgewater Road Berkhamsted Hertfordshire HP4 1HN

Director Name	Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(63 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Grange Gardens, Farnham Common Slough Berkshire SL2 3HL

Director Name	Nicholas Toby Fell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(63 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2001)
Role	Marketing Director
Correspondence Address	Fir Trees Wexham Street Stoke Pogues Buckinghamshire SL3 6NA

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	17 March 1997(63 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 1997)
Role	Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 June 1997(63 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 1998)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(64 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Secretary Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Status	Resigned
Appointed	26 January 1998(64 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	89 Fenman Gardens Goodmayes Essex IG3 9TP

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(68 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(69 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(69 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(70 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(71 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(71 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(72 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(73 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(74 years after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(74 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
14 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (8 pages)
14 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (8 pages)
14 April 2010	Liquidators' statement of receipts and payments to 1 April 2010 (8 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010	Liquidators statement of receipts and payments to 14 December 2009 (7 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
11 August 2009	Court order INSOLVENCY:Replacement of liquidator (9 pages)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Court order insolvency:replacement of liquidator (9 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
19 January 2009	Appointment Terminated Director nandor makos (1 page)
19 January 2009	Appointment terminated director nandor makos (1 page)
19 January 2009	Appointment terminated director sally moore (1 page)
19 January 2009	Appointment Terminated Director sally moore (1 page)
19 January 2009	Appointment Terminated Director charles coase (1 page)
19 January 2009	Appointment terminated director charles coase (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
24 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 (1 page)
24 December 2008	Declaration of solvency (3 pages)
24 December 2008	Declaration of solvency (3 pages)
24 December 2008	Appointment of a voluntary liquidator (1 page)
24 December 2008	Appointment of a voluntary liquidator (1 page)
24 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts made up to 30 June 2007 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
20 June 2007	Return made up to 28/05/07; full list of members (3 pages)
20 June 2007	Return made up to 28/05/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts made up to 30 June 2006 (5 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
28 June 2006	Return made up to 28/05/06; full list of members (3 pages)
28 June 2006	Return made up to 28/05/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
9 August 2005	Return made up to 28/05/05; full list of members (3 pages)
9 August 2005	Return made up to 28/05/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
4 August 2004	Accounts made up to 30 June 2004 (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 June 2004	Return made up to 28/05/04; full list of members (3 pages)
7 June 2004	Return made up to 28/05/04; full list of members (3 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts made up to 30 June 2003 (5 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 28/05/03; full list of members (6 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Return made up to 28/05/03; full list of members (6 pages)
20 May 2003	New director appointed (5 pages)
20 May 2003	New director appointed (5 pages)
20 May 2003	New director appointed (8 pages)
20 May 2003	New director appointed (8 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
6 January 2003	Accounts made up to 30 June 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 July 2002	Return made up to 28/05/02; full list of members (6 pages)
3 July 2002	Return made up to 28/05/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 March 2002	Accounts made up to 30 June 2001 (5 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
25 June 2001	Return made up to 28/05/01; no change of members (6 pages)
25 June 2001	Return made up to 28/05/01; no change of members (6 pages)
4 April 2001	Accounts made up to 30 June 2000 (9 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
27 June 2000	Return made up to 28/05/00; full list of members (7 pages)
27 June 2000	Return made up to 28/05/00; full list of members (7 pages)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR (1 page)
14 June 2000	Secretary's particulars changed (1 page)
12 May 2000	Accounts for a dormant company made up to 30 June 1999 (18 pages)
12 May 2000	Accounts made up to 30 June 1999 (18 pages)
27 August 1999	Registered office changed on 27/08/99 from: 39 portman square london W1H oee (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 39 portman square london W1H oee (1 page)
10 August 1999	Return made up to 28/05/99; no change of members (6 pages)
10 August 1999	Return made up to 28/05/99; no change of members (6 pages)
18 May 1999	Auditor's resignation (2 pages)
18 May 1999	Auditor's resignation (2 pages)
9 February 1999	Accounts made up to 30 June 1998 (10 pages)
9 February 1999	Accounts for a dormant company made up to 30 June 1998 (10 pages)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Return made up to 28/05/98; full list of members (6 pages)
31 July 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
21 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
19 June 1997	Return made up to 28/05/97; full list of members 363(287) ‐ Registered office changed on 19/06/97 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Return made up to 28/05/97; full list of members (6 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR (1 page)
16 April 1997	Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR (1 page)
4 April 1997	Company name changed guinness hop farms LIMITED\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed guinness hop farms LIMITED\certificate issued on 07/04/97 (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
26 June 1996	Return made up to 28/05/96; no change of members (4 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
20 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
18 January 1983	Accounts made up to 30 September 1982 (9 pages)
18 January 1983	Accounts made up to 30 September 1982 (9 pages)

The Interesting Drinks Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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