Private Drinks Limited

Company Name	Private Drinks Limited
Company Status	Dissolved
Company Number	04229592
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)
Previous Name	Private Energy Drink 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	Brad Pearman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(6 days after company formation)
Appointment Duration	6 years, 11 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	Flat 8 Gresham Court Gresham Road Brentwood Essex CM14 4HW

Director Name	Mr Russell Pearman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(6 days after company formation)
Appointment Duration	6 years, 11 months (closed 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Coppice Row Theydon Bois Essex CM16 7DW

Secretary Name	Anne Maureen Pearman
Nationality	British
Status	Closed
Appointed	12 June 2001(6 days after company formation)
Appointment Duration	6 years, 11 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	Rookery Nook Brook Lane Doddinghurst Brentwood Essex CM15 0RT

Director Name	David Pearman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	Rookery Nook Brook Lane Doddinghurst Brentwood Essex CM15 0RT

Director Name	Roger Turner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(7 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2002)
Role	Company Director
Correspondence Address	12 The Alders Alder Road, Denham Uxbridge Middlesex UB9 4AY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
2 January 2008	Voluntary strike-off action has been suspended (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 06/06/06; full list of members (3 pages)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Registered office changed on 04/10/04 from: rookery nook brook lane, doddinghurst brentwood essex CM15 0RT (1 page)
18 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 June 2003	Return made up to 06/06/03; full list of members (8 pages)
4 March 2003	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Return made up to 06/06/02; full list of members (9 pages)
18 May 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	New director appointed (2 pages)
25 January 2002	Ad 15/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 September 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
18 July 2001	New director appointed (2 pages)
13 July 2001	Memorandum and Articles of Association (8 pages)
12 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 July 2001	Registered office changed on 03/07/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
20 June 2001	Director resigned (1 page)
12 June 2001	Company name changed private energy drink LIMITED\certificate issued on 12/06/01 (2 pages)
6 June 2001	Incorporation (16 pages)

Private Drinks Limited

Business Activity

Directors

Location

Accounts

Filing History

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