| Company Name | Refreshing Water Coolers Limited |
|---|---|
| Director | Simon Ray Downer |
| Company Status | Dissolved |
| Company Number | 03622066 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Simon Ray Downer |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(same day as company formation) |
| Role | European Sales Manager |
| Correspondence Address | 11 Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | Miss Diane Lynn Downer |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 15 July 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ridgeway Wellingborough Northamptonshire NN8 4RX |
| Director Name | Mrs Jane Margaret Louise Downer |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Customer Services Dhl |
| Correspondence Address | 11 Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | Mr Simon Ray Downer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | European Sales Manager |
| Correspondence Address | 11 Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 June 2005 | Dissolved (1 page) |
|---|---|
| 7 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Statement of affairs (8 pages) |
| 24 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: lacey house saint clare business park hampton middlesex TW12 1PZ (1 page) |
| 27 September 1999 | Return made up to 26/08/99; full list of members
|
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Ad 26/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 January 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Incorporation (22 pages) |