| Company Name | Friendly Drinks Limited |
|---|---|
| Directors | Stuart Kimber and Maria Cristina Martino |
| Company Status | Liquidation |
| Company Number | 03429162 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
| Previous Name | Speed 6502 Limited |
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 | Stuart Kimber |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(9 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 1 Bendigo Wharf Pier Road Greenhithe Kent DA9 9NS |
| Director Name | Maria Cristina Martino |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 2006(9 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Mill Plat Old Isleworth Middlesex TW7 6DY |
| Secretary Name | Cristina Martino |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 2006(9 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Operations Manager |
| Correspondence Address | 9 Mill Plat Isleworth Middlesex TW7 6DY |
| Director Name | Mr Alan Friend |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 140 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Mr Martyn Friend |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 42 Mulberry Crescent Brentford Middlesex TW8 8ND |
| Director Name | Graham Aleck Thompson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 09 October 1998) |
| Role | Sales Director |
| Correspondence Address | 1 Wagg Close East Grinstead West Sussex RH19 3YF |
| Secretary Name | Mr Martyn Friend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mill Plat Old Isleworth Middlesex TW7 6DY |
| Secretary Name | Annie Friend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 9 Mill Plat Old Isleworth Middlesex TW7 6DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £32,394 |
| Cash | £15,560 |
| Current Liabilities | £161,672 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 September 2016 (overdue) |
|---|
Filing History
| 4 June 2009 | Order of court to wind up (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 June 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 15 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 December 2007 | Particulars of mortgage/charge (5 pages) |
| 26 November 2007 | Return made up to 04/09/07; full list of members
|
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2007 | New director appointed (1 page) |
| 27 February 2007 | New director appointed (1 page) |
| 27 February 2007 | Director resigned (2 pages) |
| 13 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 September 2005 | Return made up to 04/09/05; full list of members
|
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 5 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 12 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Return made up to 04/09/00; full list of members
|
| 25 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 July 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 28 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Company name changed speed 6502 LIMITED\certificate issued on 17/11/97 (2 pages) |
| 12 November 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 4 September 1997 | Incorporation (21 pages) |