Herefordshire Cider Company Limited(The)

Company Name	Herefordshire Cider Company Limited(The)
Company Status	Dissolved
Company Number	01979836
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)
Dissolution Date	21 January 2014 (10 years, 3 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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(23 years after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	15 January 2009(23 years after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2014)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2002)
Role	Commercial Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	Mr Neil Gibson Kerr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1994)
Role	Managing Director-Cider Division
Country of Residence	England
Correspondence Address	Skyrrid Farm Pontrilas Herefordshire HR2 0BW Wales

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

Director Name	Ian Kirkhope
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 April 2002)
Role	Operations Director
Correspondence Address	Vineyard Hill House 34 Vineyard Road Hereford HR1 1TT Wales

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2003)
Role	Secretary
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(16 years, 8 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 Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(16 years, 8 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	27 September 2002(16 years, 8 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 Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(17 years, 8 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(17 years, 8 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(22 years, 6 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(22 years, 6 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

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 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	Resigned
Appointed	26 January 2009(23 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Bulmers Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
8 March 2013	Secretary's details changed for Mrs Anne Louise Oliver on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 8 March 2013 (2 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2 (6 pages)
8 March 2013	Director's details changed for Mrs Anne Louise Oliver on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Anne Louise Oliver on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Sean Michael Paterson on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Anne Louise Oliver on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Sean Michael Paterson on 8 March 2013 (2 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2 (6 pages)
8 March 2013	Director's details changed for Mr Sean Michael Paterson on 8 March 2013 (2 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2 (6 pages)
8 March 2013	Secretary's details changed for Mrs Anne Louise Oliver on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Anne Louise Oliver on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 8 March 2013 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Director's details changed for Mrs Anne Louise Oliver on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Anne Louise Oliver on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Mrs Anne Louise Oliver on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Mrs Anne Louise Oliver on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Mrs Anne Louise Oliver on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mrs Anne Louise Oliver on 8 March 2012 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 01/03/09; full list of members (4 pages)
13 March 2009	Return made up to 01/03/09; full list of members (4 pages)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
24 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (6 pages)
13 February 2009	Director appointed craig tedford (6 pages)
2 February 2009	Director appointed william john payne (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
28 January 2009	Director and secretary appointed anne louise oliver (5 pages)
28 January 2009	Director and secretary appointed anne louise oliver (5 pages)
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)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 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)
13 April 2007	Return made up to 01/03/07; full list of members (7 pages)
13 April 2007	Return made up to 01/03/07; 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)
27 March 2006	Return made up to 01/03/06; full list of members (7 pages)
27 March 2006	Return made up to 01/03/06; 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)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 01/03/04; full list of members (7 pages)
11 March 2004	Return made up to 01/03/04; full list of members (7 pages)
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	Director resigned (1 page)
15 October 2003	Secretary resigned;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)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
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)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
12 March 2003	Return made up to 01/03/03; full list of members (8 pages)
12 March 2003	Return made up to 01/03/03; full list of members (8 pages)
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)
9 October 2002	New director appointed (1 page)
9 October 2002	New director appointed (1 page)
9 October 2002	New director appointed (1 page)
9 October 2002	New director appointed (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
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)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
28 February 2001	Accounts made up to 28 April 2000 (6 pages)
28 February 2001	Accounts for a dormant company made up to 28 April 2000 (6 pages)
7 March 2000	Return made up to 01/03/00; full list of members (7 pages)
7 March 2000	Return made up to 01/03/00; full list of members (7 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)
15 December 1999	Registered office changed on 15/12/99 from: the cider mills stoke lacy bromyard hereford & worcester HR4 0LW (1 page)
15 December 1999	Registered office changed on 15/12/99 from: the cider mills stoke lacy bromyard hereford & worcester HR4 0LW (1 page)
11 March 1999	Return made up to 01/03/99; full list of members (6 pages)
11 March 1999	Return made up to 01/03/99; full list of members (6 pages)
13 October 1998	Accounts made up to 24 April 1998 (6 pages)
13 October 1998	Accounts for a dormant company made up to 24 April 1998 (6 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
17 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	Return made up to 01/03/98; no change of members (4 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)
21 March 1997	Return made up to 01/03/97; no change of members (4 pages)
21 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1996	Accounts for a dormant company made up to 26 April 1996 (6 pages)
24 October 1996	Accounts made up to 26 April 1996 (6 pages)
26 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1996	Return made up to 01/03/96; full list of members (6 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)
21 March 1995	Return made up to 01/03/95; no change of members (4 pages)
21 March 1995	Return made up to 01/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1986	Incorporation (13 pages)
20 January 1986	Incorporation (13 pages)

Herefordshire Cider Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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