Ivory Beverages Limited

Company Name	Ivory Beverages Limited
Company Status	Dissolved
Company Number	01796736
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Coffee Mac Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	28 April 2006(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Ronald Alan Maclachlan
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Oakcroft 30 The Orchards Bingley West Yorkshire BD16 4AZ

Director Name	Paul Stewart Haley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ

Director Name	Allan Giddings
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Rock House Back Lane Sicklinghall Wetherby West Yorkshire LS22 4BQ

Director Name	Michael Roger Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Stamford House The Green, Green Hammerton York North Yorkshire YO26 8BQ

Director Name	John Martin Christopher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 November 1995)
Role	Company Director
Correspondence Address	24 Bridge Court Morley Leeds West Yorkshire LS27 0BD

Secretary Name	Paul Stewart Haley
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	5 Lukins Drive Dunmow Essex CM6 1XQ

Director Name	Roy Wilford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Hindlea Trigfa Estate Moelfre Anglesey LL72 8LL Wales

Director Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1997)
Role	Solicitor
Correspondence Address	5 Lukins Drive Dunmow Essex CM6 1XQ

Director Name	David Edward Morgan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 1996)
Role	Chartered Accountant
Correspondence Address	40 Singingwood Lane Orinda California Ca 94563

Director Name	Mr Michael John Allaway
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Blounts Court Road Peppard Henley On Thames RG9 5EU

Director Name	Mr Christopher Richard Ivory
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 December 2001)
Role	Company Director
Correspondence Address	The Old Mill Kirkbridge Crakehall Bedale North Yorkshire DL8 1PN

Director Name	Mr Paul John Lempriere
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bishop Burton Road Cherry Burton Beverley E Yorkshire HU17 7RW

Secretary Name	Mr Paul John Lempriere
Nationality	British
Status	Resigned
Appointed	03 February 1997(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bishop Burton Road Cherry Burton Beverley E Yorkshire HU17 7RW

Director Name	Mr Jeremy Robert Dunne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(14 years after company formation)
Appointment Duration	6 days (resigned 30 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Greenhill Road Armley Leeds West Yorkshire LS12 3QA

Director Name	Barry Draude
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Mr Frank George Bennett Blake
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Billy David Miller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	96 Green Park Road Halifax West Yorkshire HX3 0SW

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	23 August 2005(21 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 April 2006)
Role	Secretary
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mr Gary Darren Michael Luck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 De Vigier Avenue Saffron Walden Essex CB10 2AY

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whiteoak Gardens The Hollies Sidcup Kent DA15 8WE

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Application to strike the company off the register (3 pages)
16 April 2010	Application to strike the company off the register (3 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Statement by directors (1 page)
15 April 2010	Statement by Directors (1 page)
15 April 2010	Resolutions RES13 ‐ Transactions authorised 09/04/2010 (3 pages)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Solvency Statement dated 09/04/10 (1 page)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Resolutions RES13 ‐ Transactions authorised 09/04/2010 (3 pages)
15 April 2010	Solvency statement dated 09/04/10 (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2009	Director's details changed for Mr Andrew Wyatt Bristow Aca Bsc(Hons) on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Andrew Wyatt Bristow Aca Bsc(Hons) on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Timothy Michael Roe on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Timothy Michael Roe on 11 December 2009 (2 pages)
1 February 2009	Full accounts made up to 30 March 2008 (14 pages)
1 February 2009	Full accounts made up to 30 March 2008 (14 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
25 November 2008	Director's Change of Particulars / andrew bristow / 15/11/2008 / Surname was: bristow, now: bristow aca bsc(hons) (1 page)
25 November 2008	Director's change of particulars / andrew bristow / 15/11/2008 (1 page)
25 November 2008	Director's Change of Particulars / timothy roe / 15/11/2008 / Surname was: roe, now: roe aca bsc(hons) (1 page)
25 November 2008	Director's change of particulars / timothy roe / 15/11/2008 (1 page)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
26 November 2007	Return made up to 15/11/07; no change of members (8 pages)
26 November 2007	Return made up to 15/11/07; no change of members (8 pages)
9 August 2007	Full accounts made up to 1 April 2007 (14 pages)
9 August 2007	Full accounts made up to 1 April 2007 (14 pages)
9 August 2007	Full accounts made up to 1 April 2007 (14 pages)
6 February 2007	Full accounts made up to 2 April 2006 (18 pages)
6 February 2007	Full accounts made up to 2 April 2006 (18 pages)
6 February 2007	Full accounts made up to 2 April 2006 (18 pages)
22 January 2007	Full accounts made up to 30 September 2005 (21 pages)
22 January 2007	Full accounts made up to 30 September 2005 (21 pages)
30 November 2006	Return made up to 15/11/06; full list of members (8 pages)
30 November 2006	Return made up to 15/11/06; full list of members (8 pages)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
8 February 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
8 February 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
30 November 2005	Return made up to 15/11/05; full list of members (8 pages)
30 November 2005	Return made up to 15/11/05; full list of members (8 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
9 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 September 2005	New secretary appointed (3 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 32 copenhagan road sutton fields industrial estate hull east yorkshire HU7 0XQ (1 page)
9 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New secretary appointed (3 pages)
9 September 2005	Registered office changed on 09/09/05 from: 32 copenhagan road sutton fields industrial estate hull east yorkshire HU7 0XQ (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
2 July 2005	Full accounts made up to 31 March 2004 (19 pages)
2 July 2005	Full accounts made up to 31 March 2004 (19 pages)
30 November 2004	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 March 2003 (18 pages)
17 May 2004	Full accounts made up to 31 March 2003 (18 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
6 January 2003	Full accounts made up to 31 March 2002 (19 pages)
6 January 2003	Full accounts made up to 31 March 2002 (19 pages)
6 December 2002	Return made up to 15/11/02; full list of members (7 pages)
6 December 2002	Return made up to 15/11/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 March 2001 (19 pages)
5 June 2002	Full accounts made up to 31 March 2001 (19 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Registered office changed on 03/01/02 from: ebony house, ainley industrial estate, huddersfield road elland west yorkshire HX5 9JP (1 page)
3 January 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Registered office changed on 03/01/02 from: ebony house, ainley industrial estate, huddersfield road elland west yorkshire HX5 9JP (1 page)
3 January 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Return made up to 15/11/01; full list of members (6 pages)
20 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 March 2000 (15 pages)
4 July 2001	Full accounts made up to 31 March 2000 (15 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
12 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 15/11/00; full list of members (7 pages)
10 August 2000	Particulars of mortgage/charge (88 pages)
10 August 2000	Particulars of mortgage/charge (88 pages)
21 January 2000	Company name changed coffee mac LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
21 January 2000	Company name changed coffee mac LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
14 December 1998	Return made up to 15/11/98; no change of members (5 pages)
14 December 1998	Return made up to 15/11/98; no change of members (5 pages)
8 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 December 1998	Full accounts made up to 31 March 1998 (13 pages)
13 July 1998	Registered office changed on 13/07/98 from: standard way industrial estate northallerton north yorkshire DL6 2XA (1 page)
13 July 1998	Registered office changed on 13/07/98 from: standard way industrial estate northallerton north yorkshire DL6 2XA (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
30 March 1998	Particulars of mortgage/charge (7 pages)
30 March 1998	Particulars of mortgage/charge (7 pages)
14 January 1998	Return made up to 15/11/97; full list of members (7 pages)
14 January 1998	Return made up to 15/11/97; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 March 1997	Particulars of mortgage/charge (7 pages)
21 March 1997	Particulars of mortgage/charge (7 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
2 March 1997	Auditor's resignation (1 page)
2 March 1997	Auditor's resignation (1 page)
21 February 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 February 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 February 1997	Registered office changed on 20/02/97 from: carter mills 146 cleckheaton road bradford BD12 0HF (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: carter mills 146 cleckheaton road bradford BD12 0HF (1 page)
20 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1997	Declaration of assistance for shares acquisition (4 pages)
17 February 1997	Declaration of assistance for shares acquisition (4 pages)
13 February 1997	Particulars of mortgage/charge (7 pages)
13 February 1997	Particulars of mortgage/charge (7 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
2 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director resigned (7 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Return made up to 15/11/96; no change of members (7 pages)
2 December 1996	Director's particulars changed (1 page)
10 October 1996	Particulars of mortgage/charge (8 pages)
10 October 1996	Particulars of mortgage/charge (8 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
5 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (15 pages)
31 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (1 page)
20 November 1995	Return made up to 15/11/95; full list of members (16 pages)
20 November 1995	Return made up to 15/11/95; full list of members (12 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)

Ivory Beverages Limited

Business Activity

Directors

Location

Accounts

Filing History

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