Company NameVale Bottling Company Limited(The)
Company StatusDissolved
Company Number00609423
CategoryPrivate Limited Company
Incorporation Date11 August 1958(62 years, 7 months ago)
Dissolution Date2 March 2004 (17 years ago)

Business Activity

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

Directors

Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(39 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed30 April 1998(39 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(43 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 02 March 2004)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameAlan George Rothwell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(33 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressAlderbridge House
2 Little Heath Lane
Altrincham
Cheshire
WA14 4TS
Director NameAlan Whitehead
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(33 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressOllenwood 37 Elm Tree Road
Lymm
Cheshire
WA13 0NJ
Secretary NameKeith Watkin Roberts
NationalityBritish
StatusResigned
Appointed15 February 1992(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressRyder House 94 Pensby Road
Heswall
Wirral
Merseyside
CH60 7RF
Wales
Secretary NameMr Anthony William Assheton Spiegelberg
NationalityBritish
StatusResigned
Appointed01 October 1993(35 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(36 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 1998)
RoleCS
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1999(41 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN

Location

Registered Address2100 Daresbury Park
Warrington
Cheshire
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Accounts

Latest Accounts29 September 2002 (18 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003Application for striking-off (1 page)
31 July 2003Full accounts made up to 29 September 2002 (9 pages)
13 March 2003Return made up to 15/02/03; full list of members (7 pages)
15 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002Return made up to 15/02/02; full list of members (6 pages)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (6 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
6 June 2001Registered office changed on 06/06/01 from: wilderspool house greenhalls avenue warrington WA4 6RH (1 page)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
15 March 2000Return made up to 15/02/00; full list of members (6 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (6 pages)
16 March 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
10 March 1999Return made up to 15/02/99; no change of members (8 pages)
6 August 1998Accounts for a dormant company made up to 27 September 1997 (3 pages)
10 March 1998Return made up to 15/02/98; full list of members (8 pages)
7 October 1997Director's particulars changed (1 page)
10 March 1997Return made up to 15/02/97; no change of members (6 pages)
5 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
18 March 1996Return made up to 15/02/96; full list of members (8 pages)
10 January 1996Accounts for a dormant company made up to 29 September 1995 (3 pages)
8 June 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
14 March 1995Return made up to 15/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)