| Company Name | California Beverage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888281 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
Directors
| Director Name | John Nigel Dixon Spinks |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 136 High Street Berkhamsted Hertfordshire HP4 3AT |
| Director Name | Farrokh Nazerian |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 June 1997) |
| Role | Company Director |
| Correspondence Address | 1978 Mission Ridge Road Santa Barbara Ca 93103 |
| Secretary Name | John Nigel Dixon Spinks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 June 1997) |
| Role | Solicitor |
| Correspondence Address | 136 High Street Berkhamsted Hertfordshire HP4 3AT |
| Secretary Name | Vivienne Corfield Bradwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QY |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 7 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 16 November 1995 | Return made up to 17/01/95; full list of members (10 pages) |
| 15 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: 10 eccleston place london SW1 (1 page) |