| Company Name | Alpcane Drinks Limited |
|---|---|
| Directors | Richard Norman Marchant and Denise Patricia Burton |
| Company Status | Dissolved |
| Company Number | 01927876 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1985(38 years, 10 months ago) |
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 | Richard Norman Marchant |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Director And Company Secretary |
| Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
| Director Name | Denise Patricia Burton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(9 years, 8 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
| Secretary Name | Denise Patricia Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(9 years, 8 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
| Director Name | Barry David Colgate |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 08 April 1993) |
| Role | Chartered Secretary |
| Correspondence Address | Brew House Wanborough Lane Cranleigh Surrey GU6 7DS |
| Director Name | Gerald Archer Garnett |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 August 1993) |
| Role | Secretary |
| Correspondence Address | Southbury Farmhouse Ruscombe Berkshire RG10 9XN |
| Secretary Name | Roger Keith Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
| Director Name | Roger Keith Miller |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 March 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 1998 | Dissolved (1 page) |
|---|---|
| 19 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: east putney house 84 upper richmond road london SW15 2ST (1 page) |
| 22 March 1995 | Declaration of solvency (4 pages) |
| 2 March 1995 | Accounts for a dormant company made up to 30 April 1994 (4 pages) |