Redbourne Water Company Limited

Company Name	Redbourne Water Company Limited
Company Status	Dissolved
Company Number	03179879
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Tinford Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 June 2006)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(9 years, 2 months after company formation)
Appointment Duration	1 year (closed 13 June 2006)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Mr Philip Jenkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	19 The Rise Llanishen Cardiff CF14 0RB Wales

Director Name	Mr Malcolm Clive Ashall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenhill Avenue Calderstones Liverpool Merseyside L18 6HT

Director Name	Jonathan Michael Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	12 Fyfield Road Oxford Oxfordshire OX2 6QE

Secretary Name	Mr Philip Jenkins
Nationality	Welsh
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	19 The Rise Llanishen Cardiff CF14 0RB Wales

Director Name	Mr Claire Marie Ashall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenhill Avenue Calderstones Liverpool Merseyside L18 6HT

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	31 December 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Kenneth Michael Sheridan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Hod Europe
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Vice President Hod Development
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2006	Director resigned (1 page)
17 January 2006	Application for striking-off (1 page)
17 November 2005	Amended accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
25 April 2005	Return made up to 28/03/05; full list of members (7 pages)
18 February 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
4 May 2004	Return made up to 28/03/04; full list of members (7 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
25 January 2004	Director's particulars changed (1 page)
31 December 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
12 April 2003	Return made up to 28/03/03; full list of members (5 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Director resigned (1 page)
22 April 2002	Return made up to 28/03/02; full list of members (5 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
15 May 2001	Return made up to 28/03/01; full list of members (5 pages)
8 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 January 2001	Director's particulars changed (1 page)
24 November 2000	Director resigned (2 pages)
1 September 2000	Full accounts made up to 30 April 1999 (15 pages)
31 July 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 28/03/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: st georges house langford lane kidlington oxford OX5 1HT (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 28/03/99; no change of members (4 pages)
13 August 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
29 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Return made up to 28/03/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 30 April 1997 (13 pages)
6 April 1997	Ad 19/04/96--------- Â£ si 98@1 (2 pages)
6 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 1997	New director appointed (2 pages)
12 November 1996	Accounting reference date notified as 30/04 (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	Registered office changed on 02/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
2 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Company name changed tinford LIMITED\certificate issued on 29/04/96 (2 pages)
28 March 1996	Incorporation (16 pages)

Redbourne Water Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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