The Cornish Spring Water Co. Limited

Company Name	The Cornish Spring Water Co. Limited
Company Status	Dissolved
Company Number	02157671
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr John Ronald Stewart-Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 24 September 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Glebe Cottage Chulmleigh Devon EX18 7BY

Director Name	Hon Taqi Aly Aziz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 September 2013)
Role	Company Director
Correspondence Address	65 London Wall London EC2M 5TU

Secretary Name	Belinda Jane Setchell
Nationality	British
Status	Closed
Appointed	08 August 2006(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 September 2013)
Role	Company Director
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	The Sirdar Aly Aziz
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2005)
Role	Chairman
Correspondence Address	Georgian House 63 Coleman Street London EC2R 5BB

Director Name	Hon Taqi Aly Aziz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Georgian House 63 Coleman Street London EC2R 5BB

Director Name	Mr Raymond Geoffrey John Ruff
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 September 2003)
Role	Accountant
Correspondence Address	46 Hurst Road Hassocks West Sussex BN6 9NL

Secretary Name	Mr Raymond Geoffrey John Ruff
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 September 2003)
Role	Company Director
Correspondence Address	46 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Robert Arthur Wyatt Lyle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 1997)
Role	Insurance Broker
Correspondence Address	Bonython Manor Helston Cornwall TR12 7BA

Secretary Name	Mr Peter John Bailey
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 5 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 15 April 1991)
Role	Company Director
Correspondence Address	Chymder Cury Helston Cornwall TR12 7BP

Secretary Name	Belinda Jane Setchell
Nationality	British
Status	Resigned
Appointed	06 September 2003(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Georgian House 63 Coleman Street London EC2R 5BB

Director Name	Mr Waleed Kudsi
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2005(18 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2006)
Role	Marketing
Correspondence Address	28 Vyner Road Acton London W3 7LZ

Director Name	Mr Huw David Evans
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 January 2006)
Role	Chartered Accountant
Correspondence Address	55 Raleigh Park Road Oxford OX2 9AZ

Secretary Name	Mr Huw David Evans
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 January 2006)
Role	Chartered Accountant
Correspondence Address	55 Raleigh Park Road Oxford OX2 9AZ

Director Name	Mr Michael Dexter Cole
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(18 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Barn Laxfield Woodbridge Suffolk IP13 8HN

Director Name	Scott Allan Blatchley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2006(18 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 2006)
Role	Marketing Consults
Country of Residence	United Kingdom
Correspondence Address	76 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 April 2006)
Role	Company Director
Correspondence Address	Myrtle Cottage 17 Park Road Hampton Wick Surrey KT1 4AS

Secretary Name	Mr Waleed Kudsi
Nationality	American
Status	Resigned
Appointed	08 January 2006(18 years, 4 months after company formation)
Appointment Duration	7 months (resigned 08 August 2006)
Role	Management Consul
Correspondence Address	28 Vyner Road Acton London W3 7LZ

Director Name	Hon Taqi Aly Aziz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(18 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Georgian House 63 Coleman Street London EC2R 5BB

Director Name	Avesh Vasdev
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	04 April 2006(18 years, 7 months after company formation)
Appointment Duration	4 months (resigned 08 August 2006)
Role	Sales
Correspondence Address	6 Langthorne House Croyde Avenue Hayes Middlesex UB3 4EH

Director Name	Lord Wyatt Of Weeford (Corporation)
Date of Birth	July 1918 (Born 105 years ago)
Status	Resigned
Appointed	14 February 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 1997)
Correspondence Address	19 Cavendish Avenue St John's Wood London NW8 9JD

Location

Registered Address	65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.9k at £0.2	Tag Investment & Property Company LTD 75.00% Ordinary A
950 at £0.2	Tag Investment & Property Company LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£616,674
Cash	£60
Current Liabilities	£616,734

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	Application to strike the company off the register (3 pages)
28 May 2013	Application to strike the company off the register (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 February 2013	Annual return made up to 31 January 2013 Statement of capital on 2013-02-13 GBP 950 (14 pages)
13 February 2013	Annual return made up to 31 January 2013 Statement of capital on 2013-02-13 GBP 950 (14 pages)
18 April 2012	Director's details changed for The Hon Taqi Aly Aziz on 1 April 2012 (3 pages)
18 April 2012	Secretary's details changed for Belinda Jane Setchell on 1 April 2012 (3 pages)
18 April 2012	Director's details changed for The Hon Taqi Aly Aziz on 1 April 2012 (3 pages)
18 April 2012	Director's details changed for The Hon Taqi Aly Aziz on 1 April 2012 (3 pages)
18 April 2012	Secretary's details changed for Belinda Jane Setchell on 1 April 2012 (3 pages)
18 April 2012	Secretary's details changed for Belinda Jane Setchell on 1 April 2012 (3 pages)
17 April 2012	Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 17 April 2012 (2 pages)
17 April 2012	Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 17 April 2012 (2 pages)
13 February 2012	Annual return made up to 31 January 2012 (14 pages)
13 February 2012	Annual return made up to 31 January 2012 (14 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
10 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 February 2010	Annual return made up to 31 January 2010 (10 pages)
12 February 2010	Annual return made up to 31 January 2010 (10 pages)
4 March 2009	Return made up to 31/01/09; full list of members (5 pages)
4 March 2009	Return made up to 31/01/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 February 2008	Return made up to 31/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2008	Return made up to 31/01/08; no change of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 February 2007	Return made up to 31/01/07; full list of members (7 pages)
17 February 2007	Return made up to 31/01/07; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 63 coleman street london EC2R 5BB (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 63 coleman street london EC2R 5BB (1 page)
15 August 2006	Secretary resigned;director resigned (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: 62 wilson street london EC2A 2BU (1 page)
15 August 2006	Secretary resigned;director resigned (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: 62 wilson street london EC2A 2BU (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 28 vyner road london middlesex W3 7LZ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 28 vyner road london middlesex W3 7LZ (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
7 March 2006	Full accounts made up to 30 September 2005 (12 pages)
7 March 2006	Full accounts made up to 30 September 2005 (12 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
17 February 2006	Registered office changed on 17/02/06 from: georgian house 63 coleman street london EC2R 5BB (1 page)
17 February 2006	Registered office changed on 17/02/06 from: georgian house 63 coleman street london EC2R 5BB (1 page)
15 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 2006	Return made up to 31/01/06; full list of members (10 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New secretary appointed (1 page)
3 February 2006	New secretary appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
29 April 2005	Full accounts made up to 30 September 2004 (12 pages)
29 April 2005	Full accounts made up to 30 September 2004 (12 pages)
1 February 2005	Return made up to 31/01/05; full list of members (8 pages)
1 February 2005	Return made up to 31/01/05; full list of members (8 pages)
13 July 2004	Full accounts made up to 30 September 2003 (14 pages)
13 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 January 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
28 January 2004	Return made up to 31/01/04; full list of members (8 pages)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New secretary appointed (1 page)
20 March 2003	Full accounts made up to 30 September 2002 (17 pages)
20 March 2003	Full accounts made up to 30 September 2002 (17 pages)
13 February 2003	Return made up to 31/01/03; full list of members (9 pages)
13 February 2003	Return made up to 31/01/03; full list of members (9 pages)
8 March 2002	Full accounts made up to 30 September 2001 (17 pages)
8 March 2002	Full accounts made up to 30 September 2001 (17 pages)
7 February 2002	Return made up to 31/01/02; full list of members (8 pages)
7 February 2002	Return made up to 31/01/02; full list of members (8 pages)
26 February 2001	Full accounts made up to 30 September 2000 (14 pages)
26 February 2001	Full accounts made up to 30 September 2000 (14 pages)
15 February 2001	Return made up to 10/02/01; full list of members (8 pages)
15 February 2001	Return made up to 10/02/01; full list of members (8 pages)
11 April 2000	Full accounts made up to 30 September 1999 (12 pages)
11 April 2000	Full accounts made up to 30 September 1999 (12 pages)
10 February 2000	Return made up to 10/02/00; full list of members (8 pages)
10 February 2000	Return made up to 10/02/00; full list of members (8 pages)
16 February 1999	Return made up to 10/02/99; no change of members (4 pages)
16 February 1999	Return made up to 10/02/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 30 September 1998 (12 pages)
1 December 1998	Full accounts made up to 30 September 1998 (12 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
3 March 1998	Return made up to 14/02/98; full list of members (6 pages)
3 March 1998	Return made up to 14/02/98; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
5 March 1997	Return made up to 14/02/97; no change of members (6 pages)
5 March 1997	Return made up to 14/02/97; no change of members (6 pages)
3 April 1996	Full accounts made up to 30 September 1995 (10 pages)
3 April 1996	Full accounts made up to 30 September 1995 (10 pages)
21 February 1996	Return made up to 14/02/96; no change of members (6 pages)
21 February 1996	Return made up to 14/02/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
26 August 1987	Incorporation (17 pages)
26 August 1987	Incorporation (17 pages)
26 August 1987	Incorporation (17 pages)
26 August 1987	Incorporation (17 pages)

The Cornish Spring Water Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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