United Beverages Limited

Company Name	United Beverages Limited
Company Status	Dissolved
Company Number	01771926
Category	Private Limited Company
Incorporation Date	22 November 1983(40 years, 5 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Frans Celesta Van Tilborg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 March 1996(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 31 July 2007)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	147a Kattenberg 2460 Kasterlee Belgium

Secretary Name	Mr Alexander John Wyndham Rogers
Nationality	British
Status	Closed
Appointed	31 March 1996(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Monument Road Weybridge Surrey KT13 8QX

Director Name	Frans Michielsen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 July 1996(12 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 31 July 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Witte Bremlaan 26 2360 Oud-Turnhout Foreign

Director Name	Victor Albert Fisher
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	83 Oatlands Drive Weybridge Surrey KT13 9LN

Director Name	Anthony James Percy Reynolds
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Old Court The Street Fetcham Surrey KT22 9QT

Director Name	Grace Reynolds
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Old Court The Street Fetcham Surrey KT22 9QT

Secretary Name	Grace Reynolds
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Old Court The Street Fetcham Surrey KT22 9QT

Director Name	Willy Meneve
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Steenweg Op Mol 177 Turnhourt B2300 B2 Foreign

Director Name	Leo Michielsen
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 1993(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	2630 Oud-Tournhout Zwanendreef 28 Belgium Foreign

Location

Registered Address	Beverages House 7 Ember Centre Hersham Trading Estate Hersham Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£201,402

Accounts

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

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Application for striking-off (1 page)
11 December 2006	Return made up to 26/11/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
8 December 2005	Return made up to 26/11/05; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 December 2004	Return made up to 26/11/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2003	Return made up to 26/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (14 pages)
2 January 2002	Return made up to 26/11/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 January 2001	Return made up to 26/11/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 January 2000	Return made up to 26/11/99; full list of members (7 pages)
22 November 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
22 December 1998	Return made up to 26/11/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
4 December 1997	Return made up to 26/11/97; full list of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
27 January 1997	Full accounts made up to 31 March 1996 (18 pages)
31 December 1996	Return made up to 26/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	New secretary appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
13 November 1995	Return made up to 26/11/95; no change of members (4 pages)

United Beverages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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