International Bottle Company Limited

Company Name	International Bottle Company Limited
Company Status	Dissolved
Company Number	00542151
Category	Private Limited Company
Incorporation Date	18 December 1954(69 years, 4 months ago)
Dissolution Date	26 May 2014 (9 years, 11 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	Alan Halliday Procter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1992(37 years, 5 months after company formation)
Appointment Duration	22 years (closed 26 May 2014)
Role	Company Director
Correspondence Address	Sherborne South Side Gerrards Cross Buckinghamshire SL9 8LU

Secretary Name	Alan Halliday Procter
Nationality	British
Status	Closed
Appointed	01 September 2001(46 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 May 2014)
Role	Company Director
Correspondence Address	Sherborne South Side Gerrards Cross Buckinghamshire SL9 8LU

Director Name	Mr Colin John Hooker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(48 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Elizabeth Drive Theydon Bois Epping Essex CM16 7HJ

Director Name	Roger Alan Goddard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(37 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Secretary Name	Roger Alan Goddard
Nationality	British
Status	Resigned
Appointed	21 April 1992(37 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2001)
Role	Chartered Accountant
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Director Name	Mr Robert Clark
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(37 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 The Lye Little Gaddesden Berkhamsted Hertfordshire HP4 1HH

Director Name	Mark John Walter Devonald-Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(37 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 May 2005)
Role	Company Director
Correspondence Address	15 Hickman Close Broxbourne Hertfordshire EN10 7TD

Director Name	John Mark Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(37 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Bushcroft Slipe Lane Wormley Hertfordshire EN10 6EN

Director Name	Andrew David Marten
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(45 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	94 Ramerick Gardens Arlesey Bedfordshire SG15 6XZ

Director Name	Mr Thomas Alan Dennis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(46 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2003)
Role	Consultant
Country of Residence	Gb-Eng
Correspondence Address	Church Island House Church Island Staines Middlesex TW18 4YE

Director Name	William Frederick Brimmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2005)
Role	Production Director
Correspondence Address	72 Millmead Way Hertford Hertfordshire SG14 3YH

Location

Registered Address	Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,319,161
Net Worth	£2,213,032
Cash	£1,111,681
Current Liabilities	£2,721,500

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2014	Final Gazette dissolved following liquidation (1 page)
26 May 2014	Final Gazette dissolved following liquidation (1 page)
26 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2014	Liquidators' statement of receipts and payments to 14 February 2014 (6 pages)
26 February 2014	Liquidators statement of receipts and payments to 14 February 2014 (6 pages)
26 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2014	Liquidators' statement of receipts and payments to 14 February 2014 (6 pages)
10 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (16 pages)
10 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (16 pages)
10 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (16 pages)
10 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (16 pages)
19 July 2013	Liquidators statement of receipts and payments to 9 July 2013 (10 pages)
19 July 2013	Liquidators' statement of receipts and payments to 9 July 2013 (10 pages)
19 July 2013	Liquidators' statement of receipts and payments to 9 July 2013 (10 pages)
19 July 2013	Liquidators statement of receipts and payments to 9 July 2013 (10 pages)
16 April 2013	Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages)
5 February 2013	Liquidators' statement of receipts and payments to 9 January 2013 (6 pages)
5 February 2013	Liquidators statement of receipts and payments to 9 January 2013 (6 pages)
5 February 2013	Liquidators' statement of receipts and payments to 9 January 2013 (6 pages)
5 February 2013	Liquidators statement of receipts and payments to 9 January 2013 (6 pages)
21 September 2012	Resignation of a liquidator (1 page)
21 September 2012	Resignation of a liquidator (1 page)
8 August 2012	Liquidators' statement of receipts and payments to 9 July 2012 (6 pages)
8 August 2012	Liquidators' statement of receipts and payments to 9 July 2012 (6 pages)
8 August 2012	Liquidators statement of receipts and payments to 9 July 2012 (6 pages)
8 August 2012	Liquidators statement of receipts and payments to 9 July 2012 (6 pages)
26 January 2012	Liquidators statement of receipts and payments to 9 January 2012 (6 pages)
26 January 2012	Liquidators statement of receipts and payments to 9 January 2012 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 9 January 2012 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 9 January 2012 (6 pages)
16 August 2011	Liquidators' statement of receipts and payments to 9 July 2011 (6 pages)
16 August 2011	Liquidators statement of receipts and payments to 9 July 2011 (6 pages)
16 August 2011	Liquidators' statement of receipts and payments to 9 July 2011 (6 pages)
16 August 2011	Liquidators statement of receipts and payments to 9 July 2011 (6 pages)
18 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (6 pages)
18 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (6 pages)
18 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (6 pages)
18 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (6 pages)
9 August 2010	Liquidators' statement of receipts and payments to 9 July 2010 (9 pages)
9 August 2010	Liquidators statement of receipts and payments to 9 July 2010 (9 pages)
9 August 2010	Liquidators statement of receipts and payments to 9 July 2010 (9 pages)
9 August 2010	Liquidators' statement of receipts and payments to 9 July 2010 (9 pages)
12 February 2010	Liquidators' statement of receipts and payments to 9 January 2010 (12 pages)
12 February 2010	Liquidators' statement of receipts and payments to 9 January 2010 (12 pages)
12 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (12 pages)
12 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (12 pages)
14 July 2009	Liquidators' statement of receipts and payments to 9 July 2009 (6 pages)
14 July 2009	Liquidators statement of receipts and payments to 9 July 2009 (6 pages)
14 July 2009	Liquidators' statement of receipts and payments to 9 July 2009 (6 pages)
14 July 2009	Liquidators statement of receipts and payments to 9 July 2009 (6 pages)
23 January 2009	Liquidators statement of receipts and payments to 9 January 2009 (6 pages)
23 January 2009	Liquidators' statement of receipts and payments to 9 January 2009 (6 pages)
23 January 2009	Liquidators statement of receipts and payments to 9 January 2009 (6 pages)
23 January 2009	Liquidators' statement of receipts and payments to 9 January 2009 (6 pages)
6 August 2008	Liquidators' statement of receipts and payments to 9 July 2008 (7 pages)
6 August 2008	Liquidators statement of receipts and payments to 9 July 2008 (7 pages)
6 August 2008	Liquidators statement of receipts and payments to 9 July 2008 (7 pages)
6 August 2008	Liquidators' statement of receipts and payments to 9 July 2008 (7 pages)
7 February 2008	Liquidators statement of receipts and payments (6 pages)
7 February 2008	Liquidators' statement of receipts and payments (6 pages)
7 February 2008	Liquidators' statement of receipts and payments (6 pages)
18 July 2007	Liquidators statement of receipts and payments (7 pages)
18 July 2007	Liquidators' statement of receipts and payments (7 pages)
18 July 2007	Liquidators' statement of receipts and payments (7 pages)
1 February 2007	Liquidators' statement of receipts and payments (9 pages)
1 February 2007	Liquidators statement of receipts and payments (9 pages)
1 February 2007	Liquidators' statement of receipts and payments (9 pages)
2 February 2006	Administrator's progress report (25 pages)
2 February 2006	Administrator's progress report (25 pages)
10 January 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
10 January 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 September 2005	Result of meeting of creditors (38 pages)
12 September 2005	Result of meeting of creditors (38 pages)
5 August 2005	Statement of affairs (25 pages)
5 August 2005	Statement of administrator's proposal (37 pages)
5 August 2005	Statement of administrator's proposal (37 pages)
5 August 2005	Statement of affairs (25 pages)
20 June 2005	Registered office changed on 20/06/05 from: beadle house bull plain hertford SG14 1DT (1 page)
20 June 2005	Registered office changed on 20/06/05 from: beadle house bull plain hertford SG14 1DT (1 page)
16 June 2005	Appointment of an administrator (5 pages)
16 June 2005	Appointment of an administrator (5 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
26 May 2005	Return made up to 16/05/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2005	Return made up to 16/05/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
15 June 2004	Return made up to 16/05/04; change of members (8 pages)
15 June 2004	Return made up to 16/05/04; change of members (8 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
13 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
13 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
30 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 September 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 September 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
20 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 July 1999	Return made up to 16/05/99; change of members (8 pages)
12 July 1999	Return made up to 16/05/99; change of members (8 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
4 November 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
4 November 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997	Return made up to 16/05/97; full list of members (13 pages)
8 December 1997	Return made up to 16/05/97; full list of members (13 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
21 June 1996	Return made up to 16/05/96; no change of members (6 pages)
21 June 1996	Return made up to 16/05/96; no change of members (6 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
13 February 1985	Accounts made up to 31 December 1980 (15 pages)
13 February 1985	Accounts made up to 31 December 1980 (15 pages)
3 January 1956	Allotment of shares (2 pages)
3 January 1956	Allotment of shares (2 pages)
1 December 1955	Resolutions SRES13 ‐ Special resolution (1 page)
1 December 1955	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1955	Allotment of shares (2 pages)
6 January 1955	Allotment of shares (2 pages)
18 December 1954	Incorporation (27 pages)
18 December 1954	Incorporation (27 pages)

International Bottle Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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