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MACKAY'S SOFT DRINKS LIMITED

Learn more about MACKAY'S SOFT DRINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP

MACKAY'S SOFT DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00158931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.19
dissolution date: 2010.09.28
last member list: 2009.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MACKAY'S SOFT DRINKS LIMITED was a Private Limited Company, registration number 00158931, established in United Kingdom on the 19. September 1919. The company was dissolved. The company was in business for 97 years and 2 months. The company used to be located at ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP. Business of the company MACKAY'S SOFT DRINKS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.28. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.07.14. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, TYNE BREWERY, GALLOWGATE, NEWCASTLE UPON TYNE, NE99 1RA
Form type: 287
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/93 FROM:, TEMPLE ST, GATESHEAD, TYNE AND WEAR, NE10 0LB
Form type: 287
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/91
Form type: AA
Date: 1992.01.29

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Company directors and board members:

ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.16 - 2010.09.28
92 CAMMO GROVE , EDINBURGH
EH4 8HD
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.16 - 2010.09.28
92 CAMMO GROVE , EDINBURGH
EH4 8HD
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.23 - 2010.09.28
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.23 - 2010.09.28
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, 1992.07.14 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1992.07.14 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1992.07.14 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORP BODY, 2000.02.25 - 2009.02.20
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN

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Information about the Private Limited Company MACKAY'S SOFT DRINKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data