| Company Name | Caribbean Springs (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215239 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
| Previous Name | Caribbean Springs 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
| Director Name | Catherine Fontalio |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warmlake Edge Maidstone Road Sutton Valence Maidstone Kent ME17 3LR |
| Director Name | Daniel Fontalio |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warmlake Edge Maidstone Road Sutton Valence Maidstone Kent ME17 3LR |
| Secretary Name | Brenda Fontalio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 109 Waterloo Gardens Milner Square London N1 1TY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 123 Tuam Road Plumstead Common London SE18 2QY |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Shooters Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2000 | Voluntary strike-off action has been suspended (1 page) |
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2000 | Application for striking-off (1 page) |
| 5 October 1999 | Company name changed caribbean springs LIMITED\certificate issued on 06/10/99 (2 pages) |
| 30 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 21 August 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 2 August 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 22 July 1996 | Ad 10/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 July 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | New director appointed (1 page) |
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 21 June 1996 | Incorporation (17 pages) |