Philmore Drinks Limited

Company Name	Philmore Drinks Limited
Company Status	Dissolved
Company Number	02041321
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	07 December 1995(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 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 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(11 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(15 years, 2 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	Philip Anthony Brinkler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1994)
Role	Executive
Correspondence Address	Rosewood Skelton On Ure Ripon North Yorkshire HG4 5AG

Director Name	Robert Rowlands Brinkler
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1994)
Role	Executive
Correspondence Address	1 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Secretary Name	Robert Rowlands Brinkler
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	1 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Mr Steven Bernard Lewis Lister
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1995)
Role	Director Wholesaling
Correspondence Address	Keepers Cottage Ashwith By Pilsley Chesterfield S45 8AN

Director Name	Peter Ramsbottom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1995)
Role	Chartered Accountant
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury Yorkshire WF12 0PH

Secretary Name	Mr David Winstanley
Nationality	British
Status	Resigned
Appointed	27 September 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	2 Moorhouses Hightown Liverpool Merseyside L38 9ER

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

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	£100

Accounts

Latest Accounts	29 September 2002 (21 years, 6 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)
15 October 2003	Return made up to 06/10/03; full list of members (7 pages)
3 October 2003	Application for striking-off (1 page)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
16 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 October 2001	Return made up to 06/10/01; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (5 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 cheshire WA4 6RH (1 page)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
4 October 1999	Return made up to 06/10/99; full list of members (6 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
7 October 1998	Return made up to 06/10/98; full list of members (9 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (4 pages)
7 October 1997	Return made up to 06/10/97; no change of members (8 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 (3 pages)
25 October 1996	Return made up to 06/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned (4 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	New director appointed (4 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: unit 12 mercury park mercury way barton dock road trafford park manchester M41 7LQ (1 page)
14 November 1995	Return made up to 06/10/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 1 January 1995 (14 pages)

Philmore Drinks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire