| Company Name | The Seltzer Drinks Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254845 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 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 Rupert Philip Marks |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scripps Farm Great Totham Maldon Essex CM9 8BX |
| Director Name | Mark Jeffery Peters |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 4 Wyatt Drive London SW13 8AA |
| Secretary Name | Mark Jeffery Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 4 Wyatt Drive London SW13 8AA |
Location
| Registered Address | 12/13 Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,175,125 |
| Cash | £22 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 27 November 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 July 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 29 October 2001 | £ nc 500000/1500000 17/10/01 (1 page) |
| 29 October 2001 | Resolutions
|
| 22 October 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 7 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: unit 23 ynyscedwyn industrial estate, trawsffordd road ystradgynlais powys SA9 1DT (1 page) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 April 1999 | Return made up to 21/03/99; change of members (6 pages) |
| 18 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: the people's hall freston road london W11 4BD (1 page) |
| 11 March 1997 | Return made up to 21/03/97; full list of members
|
| 12 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 2 March 1996 | Memorandum and Articles of Association (11 pages) |
| 2 March 1996 | Resolutions
|
| 13 September 1995 | Particulars of mortgage/charge (10 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 19 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |