The Original Black Vodka Company Limited

Company Name	The Original Black Vodka Company Limited
Company Status	Dissolved
Company Number	03174205
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Dissolution Date	26 October 2010 (13 years, 6 months 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 Andrew Napier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(1 year, 12 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bigstrup House Oxford Road Dinton Aylesbury Buckinghamshire HP17 8TX

Director Name	Mr Richard Charles Quintin Ambler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Wandle Road London SW1 7DW

Secretary Name	Mr William Charles Henry Phillips
Nationality	British
Status	Closed
Appointed	28 August 2003(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 October 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Neish House St. Fillans Crieff PH6 2NF Scotland

Secretary Name	Sarah Elizabeth Bertolotti
Nationality	British
Status	Closed
Appointed	06 July 2010(14 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 October 2010)
Role	Company Director
Correspondence Address	202 Fulham Road London SW10 9PJ

Director Name	Mr Mark Jocelyn Dorman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Mill Newick Lane Mayfield East Sussex TN20 6RF

Secretary Name	Charles Stuart Webb Swingland
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 37 Leckford Road Oxford Oxfordshire OX2 6HY

Director Name	Andrew Evans
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1999)
Role	Consultant
Correspondence Address	Flat 4 207 Sandgate Road Folkestone Kent CT20 2HT

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1999)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Mr Andrew Napier
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bigstrup House Oxford Road Dinton Aylesbury Buckinghamshire HP17 8TX

Director Name	Mr David John Wheatley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Secretary Name	Mr David John Wheatley
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr William Charles Henry Phillips
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 September 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Neish House St. Fillans Crieff PH6 2NF Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3 202 Fulham Road London SW10 9PJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2010	Appointment of Sarah Elizabeth Bertolotti as a secretary (3 pages)
14 July 2010	Appointment of Sarah Elizabeth Bertolotti as a secretary (3 pages)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
1 July 2010	Application to strike the company off the register (3 pages)
1 July 2010	Application to strike the company off the register (3 pages)
11 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 12,460 (5 pages)
11 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 12,460 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 13/03/09; full list of members (3 pages)
30 March 2009	Return made up to 13/03/09; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 September 2008	Accounts made up to 31 March 2008 (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 February 2008	Accounts made up to 31 March 2007 (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Return made up to 13/03/07; full list of members (7 pages)
15 May 2007	Return made up to 13/03/07; full list of members (7 pages)
15 May 2007	Director resigned (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 January 2007	Accounts made up to 31 March 2006 (3 pages)
28 March 2006	Return made up to 13/03/06; full list of members (7 pages)
28 March 2006	Return made up to 13/03/06; full list of members (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 November 2005	Accounts made up to 31 March 2005 (3 pages)
22 March 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2005	Accounts made up to 31 March 2004 (3 pages)
23 April 2004	Return made up to 13/03/04; full list of members (7 pages)
23 April 2004	Return made up to 13/03/04; full list of members (7 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
27 September 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
9 July 2003	Accounts made up to 31 March 2003 (3 pages)
9 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 March 2003	Return made up to 13/03/03; full list of members (7 pages)
21 March 2003	Return made up to 13/03/03; full list of members (7 pages)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 January 2003	Accounts made up to 31 March 2002 (3 pages)
4 April 2002	Return made up to 18/03/02; full list of members (7 pages)
4 April 2002	Return made up to 18/03/02; full list of members (7 pages)
1 February 2002	New director appointed (3 pages)
1 February 2002	New director appointed (3 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
31 January 2002	Accounts made up to 31 March 2001 (8 pages)
24 January 2002	New secretary appointed;new director appointed (3 pages)
24 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
13 April 2001	Return made up to 18/03/01; full list of members (6 pages)
13 April 2001	Return made up to 18/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (16 pages)
26 January 2001	Full accounts made up to 31 March 2000 (16 pages)
17 August 2000	Return made up to 18/03/00; full list of members (8 pages)
17 August 2000	Return made up to 18/03/00; full list of members (8 pages)
24 December 1999	Full accounts made up to 31 March 1999 (18 pages)
24 December 1999	Full accounts made up to 31 March 1999 (18 pages)
2 July 1999	Full accounts made up to 31 March 1998 (12 pages)
2 July 1999	Full accounts made up to 31 March 1998 (12 pages)
4 June 1999	Return made up to 18/03/99; full list of members (10 pages)
4 June 1999	Return made up to 18/03/99; full list of members (10 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Memorandum and Articles of Association (24 pages)
27 April 1999	Memorandum and Articles of Association (24 pages)
19 April 1999	Memorandum and Articles of Association (24 pages)
19 April 1999	Memorandum and Articles of Association (24 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
22 January 1999	Ad 11/01/98--------- Â£ si [email protected] (2 pages)
22 January 1999	Ad 18/12/98--------- Â£ si [email protected]=25 Â£ ic 12332/12357 (2 pages)
22 January 1999	Ad 18/12/98--------- Â£ si [email protected]=25 Â£ ic 12332/12357 (2 pages)
22 January 1999	Ad 11/01/98--------- Â£ si [email protected] (2 pages)
31 December 1998	Ad 24/08/98--------- Â£ si [email protected]=180 Â£ ic 12152/12332 (2 pages)
31 December 1998	Ad 22/06/98--------- Â£ si [email protected]=2152 Â£ ic 10000/12152 (8 pages)
31 December 1998	Ad 24/08/98--------- Â£ si [email protected]=180 Â£ ic 12152/12332 (2 pages)
31 December 1998	Ad 22/06/98--------- Â£ si [email protected]=2152 Â£ ic 10000/12152 (8 pages)
17 December 1998	Â£ nc 25000/40000 27/03/98 (1 page)
17 December 1998	Â£ nc 25000/40000 27/03/98 (1 page)
8 December 1998	Ad 26/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
8 December 1998	Ad 26/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
8 July 1998	Return made up to 18/03/98; full list of members (8 pages)
8 July 1998	Return made up to 18/03/98; full list of members (8 pages)
25 June 1998	Location of register of members (1 page)
25 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1998	Location of register of members (1 page)
25 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	Location of register of members (1 page)
18 May 1998	Â£ nc 1000/10000 28/02/98 (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Location of register of members (1 page)
18 May 1998	Â£ nc 1000/10000 28/02/98 (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
7 April 1998	Particulars of mortgage/charge (7 pages)
7 April 1998	Particulars of mortgage/charge (7 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
21 April 1997	Return made up to 18/03/97; full list of members (6 pages)
21 April 1997	Return made up to 18/03/97; full list of members (6 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
18 March 1996	Incorporation (14 pages)

The Original Black Vodka Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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