Baby Bottles (Chesterfield) Limited

Company Name	Baby Bottles (Chesterfield) Limited
Company Status	Dissolved
Company Number	02846042
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
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	Closed
Appointed	23 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Andrew Austin Waller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Licensed Trade Supplier
Correspondence Address	3 Little Brind Road Upper Newbold Chesterfield Derbyshire S41 8XW

Director Name	Mr Rodney Michael Nimmo
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House Ashby Lane Bitteswell Lutterworth Leicestershire Le17

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Mr Peter Harry Brumwell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Mr Peter Harry Brumwell
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Gerald Edward Gould
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Secretary Name	Mr Gerald Edward Gould
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Accountant
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	18 September 2000(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 October 2003)
Role	Deputy Co Sec
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Secretary Name	Mr Christopher David Hitchiner
Nationality	British
Status	Resigned
Appointed	18 September 2000(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 October 2003)
Role	Deputy Co Sec
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	30 June 2003(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (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(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company 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(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company 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(14 years, 11 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(14 years, 11 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

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Application to strike the company off the register (3 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 20,000 (5 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 20,000 (5 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
18 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
29 January 2009	Director and secretary appointed anne louise oliver (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (4 pages)
24 November 2008	Return made up to 19/11/08; full list of members (3 pages)
24 November 2008	Return made up to 19/11/08; full list of members (3 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)
4 August 2008	Director and secretary appointed simon howard aves (3 pages)
4 August 2008	Director and secretary appointed simon howard aves (3 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 19/11/07; full list of members (5 pages)
29 November 2007	Return made up to 19/11/07; full list of members (5 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 December 2006	Return made up to 19/11/06; full list of members (7 pages)
10 December 2006	Return made up to 19/11/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 19/11/05; full list of members (7 pages)
16 November 2005	Return made up to 19/11/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 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)
15 November 2004	Return made up to 19/11/04; full list of members (7 pages)
15 November 2004	Return made up to 19/11/04; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
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	Director resigned (1 page)
15 October 2003	Secretary resigned;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)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
18 December 2002	Return made up to 19/11/02; full list of members (7 pages)
18 December 2002	Return made up to 19/11/02; full list of members (7 pages)
21 November 2002	Accounts made up to 26 April 2002 (6 pages)
21 November 2002	Accounts for a dormant company made up to 26 April 2002 (6 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
4 March 2002	Accounts for a dormant company made up to 27 April 2001 (6 pages)
4 March 2002	Accounts made up to 27 April 2001 (6 pages)
18 December 2001	Return made up to 19/11/01; full list of members (6 pages)
18 December 2001	Return made up to 19/11/01; full list of members (6 pages)
18 December 2000	Return made up to 19/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2000	Return made up to 19/11/00; full list of members (6 pages)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: aspen way yalberton industrial estate paignton devon TQ4 7QT (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: aspen way yalberton industrial estate paignton devon TQ4 7QT (1 page)
26 June 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 June 2000	Accounts made up to 30 April 2000 (5 pages)
14 June 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 June 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
12 April 2000	Accounts made up to 31 January 2000 (5 pages)
11 April 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
11 April 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
8 December 1999	Return made up to 19/11/99; full list of members (6 pages)
8 December 1999	Return made up to 19/11/99; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
25 May 1999	Accounts made up to 27 February 1999 (5 pages)
16 December 1998	Return made up to 19/11/98; full list of members (6 pages)
16 December 1998	Return made up to 19/11/98; full list of members (6 pages)
19 June 1998	Accounts made up to 28 February 1998 (5 pages)
19 June 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
8 December 1997	Return made up to 19/11/97; full list of members (6 pages)
8 December 1997	Return made up to 19/11/97; full list of members (6 pages)
25 September 1997	Accounts for a dormant company made up to 1 March 1997 (8 pages)
25 September 1997	Accounts for a dormant company made up to 1 March 1997 (8 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts made up to 1 March 1997 (8 pages)
19 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Return made up to 19/11/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 2 March 1996 (11 pages)
12 November 1996	Full accounts made up to 2 March 1996 (11 pages)
12 November 1996	Full accounts made up to 2 March 1996 (11 pages)
8 December 1995	Return made up to 19/11/95; full list of members (6 pages)
8 December 1995	Return made up to 19/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1995	Accounting reference date extended from 31/08 to 28/02 (1 page)
5 December 1995	Accounting reference date extended from 31/08 to 28/02 (1 page)
3 November 1995	Return made up to 19/08/95; change of members (6 pages)
3 November 1995	Return made up to 19/08/95; change of members (6 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: unit 2 foxwood road dunston trading estate chesterfield S41 9RF (1 page)
14 June 1995	Director resigned (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: unit 2 foxwood road dunston trading estate chesterfield S41 9RF (1 page)
13 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Auditor's resignation (2 pages)
5 June 1995	Auditor's resignation (1 page)
15 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
15 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
19 August 1993	Incorporation (14 pages)
19 August 1993	Incorporation (14 pages)

Baby Bottles (Chesterfield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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