| Company Name | Bristol Bottle Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539693 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1954(69 years, 6 months ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr James Michael Whiting |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 05 September 2008) |
| Role | Company Director |
| Correspondence Address | White Cottage Midford Bath Avon BA2 7BY |
| Director Name | Kim Michael Whiting |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 05 September 2008) |
| Role | Company Director |
| Correspondence Address | 5 St Andrews Terrace Bath BA1 2QR |
| Secretary Name | Mr James Michael Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 05 September 2008) |
| Role | Company Director |
| Correspondence Address | White Cottage Midford Bath Avon BA2 7BY |
| Director Name | Mrs Amanda Louise Holmes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(47 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 October 2005) |
| Role | Sales Director |
| Correspondence Address | Badgers Holt 4 Chalfield Close Keynsham Bristol BS31 1JZ |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £579,836 |
| Net Worth | £486,791 |
| Cash | £46,821 |
| Current Liabilities | £1,896,926 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 5 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 11 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2007 | O/C - replacement of liquidator (6 pages) |
| 11 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 28 April 2006 | Administrator's progress report (15 pages) |
| 6 April 2006 | Administrator's progress report (15 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 3 November 2005 | Statement of administrator's proposal (39 pages) |
| 17 October 2005 | Statement of affairs (27 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 9 portland square bristol BS2 8SS (1 page) |
| 7 September 2005 | Appointment of an administrator (1 page) |
| 2 November 2004 | Accounts for a medium company made up to 31 December 2003 (20 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members
|
| 3 November 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
| 17 July 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Accounts for a medium company made up to 31 December 2001 (20 pages) |
| 8 October 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 5 February 2002 | Return made up to 17/09/01; full list of members (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 16 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 29 November 1999 | Return made up to 17/09/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 9 November 1998 | Return made up to 17/09/98; no change of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 22 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 22 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 23 November 1995 | Return made up to 17/09/95; no change of members
|
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |