Cc Beverages (Baltic)

Company Name	Cc Beverages (Baltic)
Company Status	Dissolved
Company Number	03429936
Category	Private Unlimited Company
Incorporation Date	5 September 1997(26 years, 8 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)
Previous Name	Cc Amatil (Baltic)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Joseph Culhane
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2002)
Role	General Counsel
Correspondence Address	Flat F Kings Ride House Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	Boyce Craig Owens
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 August 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2002)
Role	Finance Director
Correspondence Address	The Moat House Hollow Hill Lane Iver Buckinghamshire SL0 0JJ

Secretary Name	John Joseph Culhane
Nationality	British
Status	Closed
Appointed	01 August 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2002)
Role	General Counsel
Correspondence Address	Flat F Kings Ride House Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	William Woodson Douglas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2001(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 16 July 2002)
Role	Cheif Financial Officer
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Meespierson Trust Services (UK) Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1999)
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7PP

Location

Registered Address	1 Queen Caroline Street London W6 9HQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,990
Current Liabilities	£1,990

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
26 November 2001	New director appointed (2 pages)
1 November 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Return made up to 05/09/99; no change of members (4 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: one silk street london EC2Y 8HQ (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
23 November 1998	Company name changed cc amatil (baltic)\certificate issued on 24/11/98 (2 pages)
17 September 1998	Return made up to 05/09/98; full list of members (6 pages)
30 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
22 December 1997	Members' assent for rereg from LTD to UNLTD (3 pages)
22 December 1997	Application for reregistration from LTD to UNLTD (2 pages)
13 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 November 1997	Nc inc already adjusted 30/10/97 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
12 November 1997	New director appointed (3 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 October 1997	Company name changed hackremco (no. 1275) LIMITED\certificate issued on 29/10/97 (2 pages)
5 September 1997	Incorporation (16 pages)

Cc Beverages (Baltic)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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