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THE INTERESTING DRINKS CO. LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

THE INTERESTING DRINKS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00277778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.13
dissolution date: 2010.07.13
last member list: 2008.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.28
documents available: 1

List of company documents:

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Find out more information about THE INTERESTING DRINKS CO. LIMITED. Our website makes it possible to view other available documents related to THE INTERESTING DRINKS CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010
Form type: 4.68
Date: 2010.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 4.68
Date: 2010.01.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2009.12.04
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.08.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NANDOR MAKOS
Form type: 288b
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES COASE
Form type: 288b
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY MOORE
Form type: 288b
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2008.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2001.10.31 - 2010.07.13
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2010.07.13
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2010.07.13
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
PAUL MARTIN FORSTER (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.01 - 1998.01.26
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
SHARON MARIA ELIZABETH ODONOVAN (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.26 - 2001.10.31
89 FENMAN GARDENS , GOODMAYES
IG3 9TP, ESSEX
MARK DAVID PETERS (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.17 - 1997.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
PASCALE EDITH MARIE-ANNE WOOD-ATKINS (dissolve)
Secretary, 1992.05.28 - 1997.03.17
HILLSIDE HOUSE 16 EAST END WEEDON , AYLESBURY
HP22 4NJ, BUCKINGHAMSHIRE
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2003.05.19 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2003.05.19 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2008.12.15
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
NICHOLAS TOBY FELL (dissolve)
Director, MARKETING DIRECTOR, 1997.03.17 - 2001.06.29
FIR TREES WEXHAM STREET , STOKE POGUES
SL3 6NA, BUCKINGHAMSHIRE
STUART ROBERT FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 1997.09.01
WOODLANDS GRANGE GARDENS, FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
ALAN JAMES FORAGE (dissolve)
Director, STRATEGIC SCIENCE DIRECTOR, 1997.03.17 - 2003.06.09
3 BERKLEY ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2AY, BUCKINGHAMSHIRE
WILLIAM LAWRENCE HAMPTON (dissolve)
Director, BREWERY EXECUTIVE, 1992.05.28 - 1996.06.11
69 ASHBOURNE ROAD EALING , LONDON
W5 3DH
RAYMOND JAMES JOY (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2008.12.15
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2008.12.15
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROBERT HUMPHREY PORTER (dissolve)
Director, KEG/DISTR MANAGER, 1992.05.28 - 1993.06.21
32 WHITMORE ROAD , HARROW
HA1 4AB, MIDDLESEX
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
MARTIN SCHOFIELD (dissolve)
Director, HOPS MANAGER, 1992.05.28 - 1993.05.31
WARLEY STOKE POGES LANE STOKE POGES , SLOUGH
SL2 4NP, BERKSHIRE
KIM STEVENSON SLATER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 1997.11.26
ELMHURST 19 BRIDGEWATER ROAD , BERKHAMSTED
HP4 1HN, HERTFORDSHIRE
RAYMOND ALBERT STEPHENS (dissolve)
Director, PRODUCTION MANAGER, 1992.05.28 - 1997.03.17
37 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
ALISTAIR CHARLES WALTER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.13 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY

Companies near to THE INTERESTING DRINKS CO. ltd.

Information about the Private Limited Company THE INTERESTING DRINKS CO. 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: 2016.04.18. Reload the data