Gloucestershire Cider Company Limited

Company Name	Gloucestershire Cider Company Limited
Company Status	Dissolved
Company Number	01085136
Category	Private Limited Company
Incorporation Date	5 December 1972(51 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	Cromer Restaurants (London) Limited and Strongbow Cider Limited

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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 September 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 September 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr Robert Arthur Harrington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(18 years, 9 months after company formation)
Appointment Duration	11 years (resigned 30 September 2002)
Role	Trading Director
Correspondence Address	The Field House Back Lane Beckford Tewkesbury Gloucestershire GL20 7AF Wales

Director Name	Mr John Kennish Rudgard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Group Managing Director
Correspondence Address	Claremont Court Swainshill Hereford Herefordshire HR4 7PU Wales

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	14 September 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	01 January 1993(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(30 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(30 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(35 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(35 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 100 (6 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 100 (6 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 October 2009	Return made up to 14/09/09; full list of members (4 pages)
2 October 2009	Return made up to 14/09/09; full list of members (4 pages)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
18 February 2009	Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 14/09/08; full list of members (5 pages)
30 December 2008	Return made up to 14/09/08; full list of members (5 pages)
30 December 2008	Location of register of members (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 September 2007	Return made up to 14/09/07; full list of members (5 pages)
27 September 2007	Return made up to 14/09/07; full list of members (5 pages)
11 October 2006	Return made up to 14/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 (7 pages)
11 October 2006	Return made up to 14/09/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Return made up to 14/09/04; full list of members (7 pages)
14 September 2004	Return made up to 14/09/04; full list of members (7 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 December 2003	Registered office changed on 18/12/03 from: royal house 60 bruton way gloucester gloucestershire GL1 1EP (1 page)
18 December 2003	Registered office changed on 18/12/03 from: royal house 60 bruton way gloucester gloucestershire GL1 1EP (1 page)
16 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Total exemption full accounts made up to 25 April 2003 (6 pages)
1 October 2003	Total exemption full accounts made up to 25 April 2003 (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 57 westgate street gloucester GL1 2NY (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 57 westgate street gloucester GL1 2NY (1 page)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (7 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
10 October 2002	Return made up to 14/09/02; full list of members (7 pages)
10 October 2002	Return made up to 14/09/02; full list of members (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (7 pages)
10 October 2001	Return made up to 14/09/01; full list of members (6 pages)
10 October 2001	Return made up to 14/09/01; full list of members (6 pages)
28 February 2001	Accounts for a dormant company made up to 28 April 2000 (6 pages)
28 February 2001	Accounts made up to 28 April 2000 (6 pages)
9 October 2000	Return made up to 14/09/00; full list of members (6 pages)
9 October 2000	Return made up to 14/09/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
2 February 2000	Accounts made up to 30 April 1999 (6 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
14 October 1998	Accounts made up to 24 April 1998 (6 pages)
14 October 1998	Accounts for a dormant company made up to 24 April 1998 (6 pages)
6 October 1998	Return made up to 14/09/98; no change of members (4 pages)
6 October 1998	Return made up to 14/09/98; no change of members (4 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 October 1997	Return made up to 14/09/97; no change of members (5 pages)
8 October 1997	Return made up to 14/09/97; no change of members (5 pages)
29 September 1997	Accounts made up to 25 April 1997 (6 pages)
29 September 1997	Accounts for a dormant company made up to 25 April 1997 (6 pages)
24 October 1996	Accounts made up to 26 April 1996 (6 pages)
24 October 1996	Accounts for a dormant company made up to 26 April 1996 (6 pages)
8 October 1996	Return made up to 14/09/96; full list of members (7 pages)
8 October 1996	Return made up to 14/09/96; full list of members (7 pages)
2 October 1995	Return made up to 14/09/95; no change of members (4 pages)
2 October 1995	Return made up to 14/09/95; no change of members (4 pages)
19 September 1995	Accounts for a dormant company made up to 28 April 1995 (6 pages)
19 September 1995	Accounts made up to 28 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1992	Full accounts made up to 24 April 1992 (5 pages)
17 September 1992	Full accounts made up to 24 April 1992 (5 pages)
5 December 1979	Articles of association (7 pages)
5 December 1979	Articles of association (7 pages)

Gloucestershire Cider Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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