APOLLO SOFT DRINKS LIMITED

Key Data

Status

Dissolved

Company No.

00550151

Incorporation date

02/06/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1955)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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30/06/2010

Resolutions

View PDF (35 pages)

12/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

03/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

18/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

13/02/2009

Director appointed craig tedford

View PDF (3 pages)

08/02/2009

Director appointed william john payne

View PDF (3 pages)

29/01/2009

Director and secretary appointed anne louise oliver

View PDF (4 pages)

30/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

05/08/2008

Director and secretary appointed simon howard aves

View PDF (3 pages)

25/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

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18/06/2008

Accounts made up to 2007-12-31

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26/10/2007

Return made up to 15/10/07; full list of members

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27/06/2007

Accounts made up to 2006-12-31

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09/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

09/11/2006

Director's particulars changed

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03/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

24/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

10/05/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

24/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

21/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

26/09/2002

Accounts made up to 2002-04-28

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09/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/2001

Accounts made up to 2001-04-29

View PDF (2 pages)

09/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

06/09/2001

Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP

View PDF (1 pages)

15/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

19/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Accounts made up to 1999-05-02

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19/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

25/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

23/12/1998

Accounts made up to 1998-05-03

View PDF (2 pages)

19/11/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: william younger house clarendon park nottingham NG5 1AH

View PDF (1 pages)

02/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

13/11/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

05/03/1997

Registered office changed on 05/03/97 from: daybrook, arnold, nottingham NG5 6BU

View PDF (1 pages)

08/11/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

08/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

14/11/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Accounts made up to 1994-05-01

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15/11/1994

Return made up to 15/10/94; full list of members

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17/01/1994

Accounts made up to 1993-05-02

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15/11/1993

Return made up to 15/10/93; no change of members

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22/10/1992

Accounts made up to 1992-05-03

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22/10/1992

Return made up to 15/10/92; full list of members

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29/01/1992

Accounts made up to 1991-04-28

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22/01/1992

Return made up to 15/10/91; no change of members

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01/11/1990

Accounts made up to 1990-05-01

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01/11/1990

Return made up to 15/10/90; full list of members

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09/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1989

Return made up to 02/11/89; full list of members

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13/11/1989

Accounts made up to 1989-04-30

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19/10/1988

Secretary resigned;director resigned

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19/10/1988

New secretary appointed;director resigned;new director appointed

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19/10/1988

Full accounts made up to 1988-05-01

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02/08/1988

Return made up to 24/06/88; full list of members

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25/09/1987

Full accounts made up to 1987-05-03

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25/06/1987

Accounting reference date shortened from 30/09 to 30/04

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11/04/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

11/04/1987

Return made up to 24/03/87; full list of members

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30/03/1987

New director appointed

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27/01/1987

Director resigned

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31/10/1986

Director resigned

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01/05/1986

Director resigned

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05/02/1976

Memorandum and Articles of Association

View PDF (33 pages)

17/06/1955

Allotment of shares

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, Anne Louise	Secretary	14/01/2009 - Present	97
Miller, Louise	Director	14/04/1999 - 28/02/2000	215
Stevens, Mark	Secretary	22/04/2002 - 31/07/2008	109
Aves, Simon Howard	Secretary	28/07/2008 - 30/01/2009	100
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	25/02/2000 - 20/02/2009	88

Persons with Significant Control

No PSC data available.

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Description

About APOLLO SOFT DRINKS LIMITED

APOLLO SOFT DRINKS LIMITED is an(a) Dissolved company incorporated on 02/06/1955 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO SOFT DRINKS LIMITED?

APOLLO SOFT DRINKS LIMITED is currently Dissolved. It was registered on 02/06/1955 and dissolved on 08/02/2011.

Where is APOLLO SOFT DRINKS LIMITED located?

APOLLO SOFT DRINKS LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for APOLLO SOFT DRINKS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.