| Company Name | The Seltzer Drinks Company (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157886 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rupert Philip Marks |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scripps Farm Great Totham Maldon Essex CM9 8BX |
| Secretary Name | Mr Rupert Philip Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scripps Farm Great Totham Maldon Essex CM9 8BX |
| Director Name | Mr Alan Batup |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | European Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Tamworth Bracknell RG12 0TU |
| Secretary Name | Mr Rupert Philip Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scripps Farm Great Totham Maldon Essex CM9 8BX |
| Secretary Name | Lindsay Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 April 2000) |
| Role | Accountant |
| Correspondence Address | 96 Ravenscourt Road London W6 0UG |
| Director Name | Datasearch Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
| Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
Location
| Registered Address | The Kennels Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2001 | Application for striking-off (1 page) |
| 15 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 2 llundainfach cottages caerlan, abercrave swansea west glamorgan SA9 1ST (1 page) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: ynyscedwyn industrial estate ystradgynlais powys SA9 1ST (1 page) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 12 April 1999 | Return made up to 12/02/99; full list of members
|
| 18 April 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 18 April 1998 | Resolutions
|
| 3 March 1998 | Return made up to 12/02/98; no change of members
|
| 6 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 11 December 1996 | Resolutions
|
| 6 November 1996 | Director resigned (1 page) |
| 20 October 1996 | Accounting reference date notified as 31/10 (1 page) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Ad 12/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 February 1996 | Incorporation (15 pages) |