West Country Cider Limited

Company Name	West Country Cider Limited
Company Status	Dissolved
Company Number	00587906
Category	Private Limited Company
Incorporation Date	25 July 1957(66 years, 9 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines

Directors

Director Name	Christopher Philip Carr
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(40 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Promenade Peacehaven East Sussex BN10 8PU

Secretary Name	Mr Philip Baines
Nationality	British
Status	Closed
Appointed	09 December 2004(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Mr Richard Michael Howard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(47 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2007)
Role	Group Managing Director
Country of Residence	Northern Ireland
Correspondence Address	22 Cambourne Park Belfast County Antrim BT9 6RL Northern Ireland

Director Name	William Geofrey Manderson Salters
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(47 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2007)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fortlodge 9 Fort Road Helens Bay County Down BT19 1LD Northern Ireland

Director Name	Mr Joseph Sloan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(47 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2007)
Role	Group Chairman
Country of Residence	Northern Ireland
Correspondence Address	Sycamore 57 Ballymartin Road Templepatrick Ballyclare County Antrim BT39 0BS Northern Ireland

Director Name	Mr Michael John O'Driscoll
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Wilman Road Tunbridge Wells Kent TN4 9AJ

Director Name	Mr Charles James Richard Purdey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 June 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	Gainsborough House Waldron Heathfield East Sussex TN21 0NL

Secretary Name	Allan Charles Marchant
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Milland Road Hailsham East Sussex BN27 1TY

Director Name	Stephen Pierre Burke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 1997)
Role	Chartered Accountant
Correspondence Address	Burwood Station Road Wadhurst East Sussex TN5 6RT

Secretary Name	Stephen Pierre Burke
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 1997)
Role	Chartered Accountant
Correspondence Address	Burwood Station Road Wadhurst East Sussex TN5 6RT

Director Name	Michael John Dinnis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(40 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 2005)
Role	Company Director
Correspondence Address	68 Dale Avenue Hassocks West Sussex BN6 8LS

Secretary Name	Michael John Dinnis
Nationality	British
Status	Resigned
Appointed	19 August 1997(40 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	68 Dale Avenue Hassocks West Sussex BN6 8LS

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(40 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Drey 12 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 April 2006	Return made up to 15/04/06; full list of members (3 pages)
24 April 2006	Location of debenture register (1 page)
23 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 June 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
12 May 2005	Location of register of members (1 page)
10 May 2005	Return made up to 15/04/05; full list of members (7 pages)
6 January 2005	Location of register of members (1 page)
6 January 2005	Registered office changed on 06/01/05 from: horam manor horam sussex TN21 0JA (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Return made up to 15/04/04; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 August 2002	Director's particulars changed (1 page)
25 April 2002	Return made up to 15/04/02; full list of members (7 pages)
15 May 2001	Return made up to 15/04/01; full list of members (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 May 2000	Return made up to 15/04/00; full list of members (7 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 15/04/99; full list of members (6 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
7 May 1998	Return made up to 15/04/98; no change of members (5 pages)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 15/04/97; no change of members (5 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 April 1996	Return made up to 15/04/96; full list of members (5 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 February 1995	Secretary's particulars changed (2 pages)
23 May 1994	New secretary appointed;director resigned;new director appointed (2 pages)
23 May 1994	Return made up to 15/04/94; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 May 1994	Secretary resigned (3 pages)
23 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1994	Accounts for a dormant company made up to 31 March 1993 (3 pages)
19 August 1993	Return made up to 15/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 January 1993	Full accounts made up to 31 March 1992 (4 pages)
3 November 1992	Company name changed\certificate issued on 03/11/92 (2 pages)
13 August 1992	Return made up to 15/04/92; no change of members (6 pages)
16 October 1991	Full accounts made up to 31 March 1991 (4 pages)
16 October 1991	Return made up to 15/04/91; no change of members (6 pages)
19 November 1990	Return made up to 15/04/90; full list of members (4 pages)
19 November 1990	Full accounts made up to 31 March 1990 (4 pages)
3 October 1989	Return made up to 15/04/89; full list of members (5 pages)
3 October 1989	Full accounts made up to 31 March 1989 (4 pages)
17 October 1988	Return made up to 15/04/88; full list of members (4 pages)
17 October 1988	Full accounts made up to 31 March 1988 (4 pages)
9 October 1987	Full accounts made up to 31 March 1987 (4 pages)
9 October 1987	Return made up to 15/04/87; full list of members (4 pages)
2 December 1986	Return made up to 15/04/86; full list of members (4 pages)
20 November 1986	Full accounts made up to 31 March 1986 (4 pages)
2 May 1986	Full accounts made up to 31 March 1985 (4 pages)

West Country Cider Limited

Business Activity

Directors

Location

Accounts

Filing History

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