| Company Name | Vale Bottling Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00609423 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1958(65 years, 2 months ago) |
| Dissolution Date | 2 March 2004 (19 years, 7 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
| Director Name | Mr David Charles Edwards |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(39 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 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 |
| Secretary Name | Mr David Charles Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(39 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 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 | David James Martland |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(43 years, 1 month 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 | Alan George Rothwell |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(33 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Alderbridge House 2 Little Heath Lane Altrincham Cheshire WA14 4TS |
| Director Name | Alan Whitehead |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(33 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | Ollenwood 37 Elm Tree Road Lymm Cheshire WA13 0NJ |
| Secretary Name | Keith Watkin Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(33 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Ryder House 94 Pensby Road Heswall Wirral Merseyside CH60 7RF Wales |
| Secretary Name | Mr Anthony William Assheton Spiegelberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(35 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oulton Park House Tarporley Cheshire CW6 9BL |
| Director Name | Mr Anthony William Assheton Spiegelberg |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 1998) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | Oulton Park House Tarporley Cheshire CW6 9BL |
| Director Name | Mr John Alan Farquharson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(41 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 2001) |
| 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 |
Accounts
| Latest Accounts | 29 September 2002 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2003 | Application for striking-off (1 page) |
| 31 July 2003 | Full accounts made up to 29 September 2002 (9 pages) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 13 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: wilderspool house greenhalls avenue warrington WA4 6RH (1 page) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
| 15 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | New director appointed (6 pages) |
| 16 March 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
| 10 March 1999 | Return made up to 15/02/99; no change of members (8 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 27 September 1997 (3 pages) |
| 10 March 1998 | Return made up to 15/02/98; full list of members (8 pages) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Return made up to 15/02/97; no change of members (6 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
| 18 March 1996 | Return made up to 15/02/96; full list of members (8 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 29 September 1995 (3 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 14 March 1995 | Return made up to 15/02/95; no change of members
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