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WELLBEING DRINKS COMPANY LIMITED

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

Company details

110 CANNON STREET, LONDON, EC4N 6AR

WELLBEING DRINKS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01070274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
dissolution date: 2007.04.24
last member list: 2006.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.23
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, HORAM MANOR, HORAM, HEATHFIELD, EAST SUSSEX TN21 0JA
Form type: 287
Date: 2005.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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COMPANY NAME CHANGED, WEST COUNTRY MEAD COMPANY LIMITE, D, CERTIFICATE ISSUED ON 20/03/01
Form type: CERTNM
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 30/08/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
MINS OF AGM 020792
Form type: MISC
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16

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Company directors and board members:

PHILIP BAINES (dissolve)
Secretary, 2004.12.09 - 2007.04.24
97 HANGLETON ROAD , HOVE
BN3 7GH, EAST SUSSEX
CHRISTOPHER PHILIP CARR (dissolve)
Director, 1998.06.24 - 2007.04.24
19 THE PROMENADE , PEACEHAVEN
BN10 8PU, EAST SUSSEX
RICHARD MICHAEL HOWARD (dissolve)
Director, GROUP MANAGING DIRECTOR, 2005.05.04 - 2007.04.24
22 CAMBOURNE PARK , BELFAST
BT9 6RL, COUNTY ANTRIM
WILLIAM GEOFREY MANDERSON SALTERS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2005.05.04 - 2007.04.24
FORTLODGE 9 FORT ROAD , HELENS BAY
BT19 1LD, COUNTY DOWN
JOSEPH SLOAN (dissolve)
Director, GROUP CHAIRMAN, 2005.05.04 - 2007.04.24
SYCAMORE 57 BALLYMARTIN ROAD TEMPLEPATRICK , BALLYCLARE
BT39 0BS, COUNTY ANTRIM
STEPHEN PIERRE BURKE (dissolve)
Secretary, FINANCIAL DIRECTOR AND COMPANY, 1994.06.17 - 1997.08.19
BURWOOD STATION ROAD , WADHURST
TN5 6RT, EAST SUSSEX
MICHAEL JOHN DINNIS (dissolve)
Secretary, 1997.08.19 - 2004.12.16
68 DALE AVENUE , HASSOCKS
BN6 8LS, WEST SUSSEX
TERENCE MCEVOY (dissolve)
Secretary, 1991.08.30 - 1994.06.30
FLAT 3 3 PALMEIRA SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
STEPHEN THORNTON ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.06 - 1994.06.30
15 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
STEPHEN PIERRE BURKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 1997.08.19
BURWOOD STATION ROAD , WADHURST
TN5 6RT, EAST SUSSEX
CHRISTOPHER PHILIP CARR (dissolve)
Director, 1991.08.30 - 1992.01.06
73 ROUNDHILL CRESCENT , BRIGHTON
BN5 3GP, EAST SUSSEX
MICHAEL JOHN DINNIS (dissolve)
Director, 1997.08.19 - 2005.05.04
68 DALE AVENUE , HASSOCKS
BN6 8LS, WEST SUSSEX
NIGEL RODNEY FREER (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.24 - 2005.05.04
THE DREY 12 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
ANDREW GEORGE HOWIE (dissolve)
Director, 1991.08.30 - 1991.07.01
NORTHDOWN BURWASH ROAD , HEATHFIELD
TN21 8QY, EAST SUSSEX
TERENCE MCEVOY (dissolve)
Director, 1991.08.30 - 1994.06.30
FLAT 3 3 PALMEIRA SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
CHARLES JAMES RICHARD PURDEY (dissolve)
Director, CHAIRMAN, 1991.08.30 - 1998.06.18
GAINSBOROUGH HOUSE WALDRON , HEATHFIELD
TN21 0NL, EAST SUSSEX

Companies near to WELLBEING DRINKS COMPANY ltd.

Information about the Private Limited Company WELLBEING DRINKS COMPANY 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: 2016.07.22. Reload the data