Company NameDrinkmaster Employee Benefit Trust Limited
Company StatusDissolved
Company Number02999344
CategoryPrivate Limited Company
Incorporation Date8 December 1994(29 years, 3 months ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)
Previous NameBondco 564 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan John Santillo
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(5 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 28 December 2004)
RoleCompany Director
Correspondence Address13 Cowling Gardens
Menheniot
Liskeard
Cornwall
PL14 3QJ
Director NameMichael David Gansser Potts
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(8 years after company formation)
Appointment Duration1 year, 12 months (closed 28 December 2004)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address17 Alexandra Court
171-175 Queens Gate
London
SW7 5HG
Director NamePaul Vickers
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(9 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (closed 28 December 2004)
RoleMd Beverage Manufacturers Supp
Country of ResidenceUnited Kingdom
Correspondence AddressFour Gates
Warran Lane
Tavistock
Devon
PL19 9DB
Director NameMr Steven Clive Rawlins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(9 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (closed 28 December 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressBrackens
Forest Road
East Horsley
Surrey
KT24 5ER
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed18 February 2004(9 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (closed 28 December 2004)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Brian Stephen Garner
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(3 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 08 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCornerways
Kilpin Green
North Crawley
Buckinghamshire
MK16 9LZ
Director NameBrian Frank Rodney Williams
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(3 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 31 March 2000)
RoleCompany Director
Correspondence Address36 Eliot Drive
St Germans
Saltash
Cornwall
PL12 5NL
Secretary NamePaul James Caulfield
NationalityBritish
StatusResigned
Appointed28 March 1995(3 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 31 March 2000)
RoleSecretary
Correspondence Address9 Vicarage Close
Menheniot
Liskeard
Cornwall
PL14 3QG
Secretary NameJon Morgan Stepto
NationalityBritish
StatusResigned
Appointed19 October 2000(5 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Tors Road
Okehampton
Devon
EX20 1EF
Director NameJivan De Silva
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(5 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 2004)
RoleCompany Director
Correspondence AddressLoft 13 Soho Lofts
10 Richmond Mews
London
W1V 5AG
Director NameDouglas Smith
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address9 Stewarts Grove
London
SW3 6PD
Director NameBondlaw Directors Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence AddressDarwin House
Southernhay Gardens
Exeter
Devon
Secretary NameBondlaw Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence AddressDarwin House
Southernhay Gardens
Exeter
Devon

Location

Registered Address150 Aldersgate Street
London
EC1A 4EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
30 July 2004Application for striking-off (1 page)
15 March 2004New director appointed (2 pages)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (3 pages)
9 March 2004New secretary appointed (2 pages)
9 March 2004Secretary resigned (1 page)
9 March 2004Registered office changed on 09/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG (1 page)
27 January 2004Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 December 2003Return made up to 17/11/03; full list of members (6 pages)
11 December 2003Location of register of members (1 page)
5 April 2003Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA (1 page)
18 March 2003Return made up to 17/11/02; full list of members (6 pages)
22 January 2003Director resigned (1 page)
22 January 2003New director appointed (2 pages)
7 October 2002Director resigned (1 page)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 January 2002Return made up to 17/11/01; full list of members (6 pages)
31 December 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 January 2001Return made up to 17/11/00; full list of members (7 pages)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
6 November 2000New secretary appointed (2 pages)
6 November 2000Registered office changed on 06/11/00 from: plymouth road liskeard cornwall PL14 3PG (1 page)
3 November 2000Declaration of assistance for shares acquisition (6 pages)
3 November 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
1 November 2000Particulars of mortgage/charge (3 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000Director resigned (1 page)
5 April 2000New director appointed (2 pages)
14 December 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 November 1999Return made up to 17/11/99; full list of members (6 pages)
5 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 November 1998Return made up to 17/11/98; full list of members (8 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 November 1997Return made up to 17/11/97; no change of members (5 pages)
21 November 1996Return made up to 17/11/96; no change of members (5 pages)
2 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 December 1995Return made up to 17/11/95; full list of members (6 pages)
16 May 1995Registered office changed on 16/05/95 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page)
16 May 1995Accounting reference date notified as 31/03 (1 page)
16 May 1995Director resigned;new director appointed (2 pages)
16 May 1995Secretary resigned;new secretary appointed (2 pages)
16 May 1995New director appointed (2 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(48 pages)
7 April 1995Company name changed bondco 564 LIMITED\certificate issued on 10/04/95 (4 pages)
8 December 1994Incorporation (28 pages)