Dickinsons(The Bottlers)Limited

Company Name	Dickinsons(The Bottlers)Limited
Company Status	Dissolved
Company Number	00319416
Category	Private Limited Company
Incorporation Date	10 October 1936(87 years, 2 months ago)
Dissolution Date	2 March 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	24 June 1996(59 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(63 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(64 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Arthur Clare
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 1992)
Role	Wine Merchant
Correspondence Address	34 Dobson Road Bolton Lancashire BL1 4RL

Director Name	Mr David Arthur Southam
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 1994)
Role	Accountant
Correspondence Address	99 Rectory Lane Standish Wigan Lancashire WN1 5TY

Director Name	Mr James Scott
Date of Birth	May 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	6 Whinslee Court The Whins Chorley New Road Bolton Lancs BL6 4NB

Director Name	Mrs Hilda Scott
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Housewife
Correspondence Address	6 Whinslee Court The Whins Chorley New Road Bolton Lancs BL6 4NB

Director Name	John Kevin Kenny
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	27 Carmill Road Billinge Wigan Lancashire WN5 7TX

Director Name	Mr John Kirkpatrick
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	27 Sherwood Avenue Radcliffe Manchester Lancashire M26 4LE

Secretary Name	James Martin Scott
Nationality	British
Status	Resigned
Appointed	08 August 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Wells Gray The Clough Chorley New Road Bolton Greater Manchester BL1 5BB

Director Name	Mrs Angela Cotton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(57 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ravens Holme Bolton Greater Mancheseter BL1 5TN

Director Name	Mr Steven Bernard Lewis Lister
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(58 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1995)
Role	Wholesale Distribution
Correspondence Address	Keepers Cottage Ashwith By Pilsley Chesterfield S45 8AN

Director Name	Mr Joseph Edward Parkinson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(58 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spillway The Gardens Turton Bolton BL7 0RZ

Secretary Name	Mr David Winstanley
Nationality	British
Status	Resigned
Appointed	03 February 1995(58 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1995)
Role	Company Director
Correspondence Address	2 Moorhouses Hightown Liverpool Merseyside L38 9ER

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	John William Bright
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	14 February 1996(59 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£8,412

Accounts

Latest Accounts	29 September 2002 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
20 August 2003	Return made up to 08/08/03; full list of members (7 pages)
24 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (3 pages)
14 August 2001	Return made up to 08/08/01; full list of members (6 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
10 August 2000	Return made up to 08/08/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
19 August 1999	Return made up to 08/08/99; full list of members (13 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
12 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (14 pages)
14 August 1998	Return made up to 08/08/98; no change of members (13 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
7 October 1997	Return made up to 08/08/97; no change of members (12 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (6 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1996	Return made up to 08/08/96; full list of members (8 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Director resigned (1 page)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	New secretary appointed (1 page)
10 January 1996	Registered office changed on 10/01/96 from: liquid assets group LIMITED unit 12 mercury park mercury way barton dock road trafford park manchester M41 7LQ (1 page)
12 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (8 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
22 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
6 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
5 September 1995	Full group accounts made up to 31 October 1994 (21 pages)

Dickinsons(The Bottlers)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire