TS

THE STRONGBOW DRINKS COMPANY LIMITED

Dissolved

Company number 02727248

London, United Kingdom · Incorporated 30 June 1992

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Manufacture of cider and other fruit wines · SIC 11030

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1842) LIMITED · 30 June 1992 – 16 October 1992

FOOD INGREDIENTS LIMITED · 16 October 1992 – 23 November 1992

H. P. BULMER PECTIN LIMITED · 23 November 1992 – 21 December 1993

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 23 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
PS
PATERSON, Sean Michael
Director
29 September 2011
OA
OLIVER, Anne Louise
Secretary
16 January 2009
OA
OLIVER, Anne Louise
Director
16 January 2009
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
8 October 2003
SM
STEVENS, Mark
Director · Resigned
8 October 2003
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
8 October 2003
HC
HITCHINER, Christopher David
Director · Resigned
27 September 2002
SW
STEBBINGS, William George
Director · Resigned
27 September 2002
HM
HUGHES, Michael John
Director · Resigned
4 June 1998
FA
FLOCKHART, Alan Campbell
Director · Resigned
5 December 1994
GT
GREGORY, Trevor John
Director · Resigned
15 July 1994
DR
DANIELS, Roger Michael
Director · Resigned
11 October 1993
RJ
RUDGARD, John Kennish
Director · Resigned
11 October 1993
SW
STEBBINGS, William George
Secretary · Resigned
1 January 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 June 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
30 June 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
30 June 1992
CB
CARVER, Brian Victor
Director · Resigned
—
RI
RICHARDSON, Ian David Lea
Director · Resigned
—
WM
WARD, Michael Ashley
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2014 View
Gazette Notice Voluntary
Gazette
8 October 2013 View
Dissolution Application Strike Off Company
Dissolution
1 October 2013 View
Legacy
Capital
19 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2013 View
Legacy
Insolvency
19 September 2013 View
Resolution
Resolution
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Secretary Company With Change Date
Officers
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
4 August 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2010 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Accounts
16 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
7 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
26 September 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2002 View
Legacy
Annual Return
16 July 2001 View
Accounts With Made Up Date
Accounts
28 February 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Made Up Date
Accounts
2 February 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Made Up Date
Accounts
14 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
30 May 1998 View
Accounts With Made Up Date
Accounts
2 October 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Resolution
Resolution
29 September 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Annual Return
13 July 1994 View
Certificate Change Of Name Company
Change Of Name
20 December 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
25 October 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
2 July 1993 View
Legacy
Annual Return
2 July 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Address
1 December 1992 View
Certificate Change Of Name Company
Change Of Name
23 November 1992 View
Memorandum Articles
Incorporation
11 November 1992 View
Legacy
Capital
4 November 1992 View
Legacy
Accounts
4 November 1992 View
Legacy
Officers
4 November 1992 View
Legacy
Officers
4 November 1992 View
Legacy
Officers
4 November 1992 View
Certificate Change Of Name Company
Change Of Name
16 October 1992 View
Incorporation Company
Incorporation
30 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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