| Company Name | B.C Beverage Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296981 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
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 | Robert Malcolm Walker |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2011(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Fenchurch Avenue London EC3M 5AD |
| Director Name | Peter Ross Lloyd Cooper |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Secretary Name | Louise Simone Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hurlingham Square Peterborough Road London SW6 3DZ |
| Secretary Name | Miss Claire Jane Fagg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 January 2011) |
| Role | Solicitor |
| Correspondence Address | 43 London Road Biggleswade Bedfordshire SG18 8ED |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | B.c. Cola Beverage International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 May 2011 | Appointment of Robert Malcolm Walker as a director (3 pages) |
| 17 May 2011 | Appointment of Robert Malcolm Walker as a director (3 pages) |
| 12 May 2011 | Termination of appointment of Peter Lloyd Cooper as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Peter Lloyd Cooper as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Claire Fagg as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Claire Fagg as a secretary (2 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 December 2009 | Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o kennedys, longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
| 8 December 2008 | Secretary's Change of Particulars / claire fagg / 08/12/2008 / HouseName/Number was: , now: 43; Street was: 33 oliver street, now: london road; Post Town was: ampthill, now: biggleswade; Region was: beds, now: bedfordshire; Post Code was: MK45 2SA, now: SG18 8ED; Country was: , now: united kingdom (1 page) |
| 8 December 2008 | Secretary's change of particulars / claire fagg / 08/12/2008 (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o kennedys, longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 24 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 1 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 22 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 22 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 1 December 2004 | New director appointed (3 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | New director appointed (3 pages) |
| 25 November 2004 | Incorporation (19 pages) |
| 25 November 2004 | Incorporation (19 pages) |