Crystal Springs Water Coolers Limited

Company Name	Crystal Springs Water Coolers Limited
Company Status	Dissolved
Company Number	02473424
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 May 2006)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(15 years, 3 months after company formation)
Appointment Duration	11 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Mr Alan Downing
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 09 April 1999)
Role	Company Director
Correspondence Address	59 Mason Avenue Swallownest Sheffield South Yorkshire S31 0UF

Director Name	Mr Jason Downing
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1994)
Role	Salesman
Correspondence Address	59 Mason Avenue Swallownest Sheffield South Yorkshire S31 0UF

Secretary Name	Mr Alan Downing
Nationality	English
Status	Resigned
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	59 Mason Avenue Swallownest Sheffield South Yorkshire S31 0UF

Secretary Name	Christopher Julian Lake
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1997)
Role	Secretary
Correspondence Address	1 Winster Close Old Tupton Chesterfield Derbyshire S42 6HT

Director Name	Susan Frances Downing
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 April 1999)
Role	Book Keeper
Correspondence Address	59 Mason Avenue Swallownest Sheffield S31 0UF

Secretary Name	Susan Frances Downing
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 April 1999)
Role	Book Keeper
Correspondence Address	59 Mason Avenue Swallownest Sheffield S31 0UF

Director Name	Kenneth Michael Sheridan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1999(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Secretary Name	Kenneth Michael Sheridan
Nationality	Irish
Status	Resigned
Appointed	09 April 1999(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 April 1999)
Role	Company Director
Correspondence Address	14 Dolphin Road Northolt Middlesex UB5 6UQ

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	09 April 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Hodeurope
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Joseph Daniel Callahan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(14 years after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(14 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2006	Director resigned (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 July 2005	New director appointed (3 pages)
13 July 2005	Director resigned (1 page)
15 March 2005	Return made up to 23/02/05; full list of members (8 pages)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Secretary's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
27 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (3 pages)
4 March 2003	Return made up to 23/02/03; full list of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
18 March 2002	Return made up to 23/02/02; full list of members (6 pages)
1 March 2001	Return made up to 23/02/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 December 1999 (11 pages)
8 January 2001	Director's particulars changed (1 page)
11 September 2000	New director appointed (2 pages)
31 July 2000	Director's particulars changed (1 page)
19 July 2000	Return made up to 23/02/00; full list of members (6 pages)
20 June 2000	Secretary resigned (1 page)
29 February 2000	New director appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: unit 8 norwood industrial estate killamarsh sheffield S31 8JU (1 page)
30 June 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Return made up to 23/02/99; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
12 March 1998	Return made up to 23/02/98; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (12 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
27 March 1997	Return made up to 23/02/97; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (12 pages)
29 March 1996	Return made up to 23/02/96; no change of members (4 pages)
28 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
16 May 1995	Full accounts made up to 31 July 1994 (12 pages)
10 March 1994	Return made up to 23/02/94; full list of members (5 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)
18 June 1992	Full accounts made up to 31 July 1991 (10 pages)
17 May 1991	Return made up to 23/02/91; full list of members (7 pages)
23 February 1990	Incorporation (15 pages)

Crystal Springs Water Coolers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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