Beverage Dispense & Distribution Limited

Company Name	Beverage Dispense & Distribution Limited
Company Status	Dissolved
Company Number	02788314
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 3 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Michael Paul Piercy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 21 January 2003)
Role	Company Director
Correspondence Address	2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales

Secretary Name	Portland Registrars Limited (Corporation)
Status	Closed
Appointed	17 June 1997(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 January 2003)
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

Director Name	Martin Robert Bull
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1994)
Role	Vehicle Fleet Sales Executive
Correspondence Address	52 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	Andrew Martin Barshall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1998)
Role	Company Director
Correspondence Address	53 Springfield Road London NW8 0QJ

Director Name	Howard Lubin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Flat 1 22 Hertford Street London W1Y 7DA

Director Name	Mr David Mintz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	4 Harcourt House 19a Cavendish Square London W1M 9AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	City Gate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 1997)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Location

Registered Address	115 Witton Street Northwich Cheshire CW9 5DY
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Current Liabilities	£7,823

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002	First Gazette notice for compulsory strike-off (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 conduit street london W1S 2XA (1 page)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 05/02/01; full list of members (5 pages)
6 March 2001	Registered office changed on 06/03/01 from: 1 conduit street london W1R 9TG (1 page)
16 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Return made up to 05/02/00; no change of members (5 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 October 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
10 August 1999	Director resigned (1 page)
9 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1999	New director appointed (2 pages)
15 February 1999	Return made up to 05/02/99; full list of members (5 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Return made up to 05/02/98; full list of members (5 pages)
4 August 1998	Director resigned (1 page)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Full accounts made up to 31 March 1996 (10 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 1 park place canary wharf london E14 4HJ (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
10 February 1997	Return made up to 05/02/97; full list of members (6 pages)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
12 March 1996	Return made up to 09/02/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 28 February 1995 (10 pages)
22 March 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
18 March 1995	Particulars of mortgage/charge (10 pages)

Beverage Dispense & Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire