BRITVIC CORONA LIMITED

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BRITVIC CORONA LIMITED

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Key Data

Status

Dissolved

Company No.

00347522

Incorporation date

20/12/1938

Size

Dormant

Contacts

Registered address

Registered address

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZCopy
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See on map
Latest events (Record since 29/01/1968)
dot icon11/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2023
First Gazette notice for voluntary strike-off
dot icon14/04/2023
Application to strike the company off the register
dot icon31/03/2023
Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31
dot icon31/03/2023
Appointment of Mr Thomas Michael Smethers as a director on 2023-03-31
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with updates
dot icon15/09/2022
Statement of capital on 2022-09-15
dot icon15/09/2022
Statement by Directors
dot icon15/09/2022
Solvency Statement dated 13/09/22
dot icon15/09/2022
Resolutions
dot icon28/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon20/09/2021
Termination of appointment of Peter Simon Litherland as a director on 2021-09-20
dot icon02/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon28/09/2020
Accounts for a dormant company made up to 2019-09-29
dot icon25/02/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon19/09/2019
Appointment of Ms Rosemary Joanne Wilson as a director on 2019-09-12
dot icon09/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon03/04/2019
Termination of appointment of Mathew James Dunn as a director on 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon22/06/2018
Accounts for a dormant company made up to 2017-10-01
dot icon06/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon06/03/2018
Change of details for Britvic Soft Drinks Limited as a person with significant control on 2018-02-25
dot icon09/01/2018
Appointment of Judith Moore as a secretary on 2017-12-27
dot icon09/01/2018
Termination of appointment of Laura Ann Maria Higgins as a secretary on 2017-12-27
dot icon11/07/2017
Accounts for a dormant company made up to 2016-10-02
dot icon02/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon30/12/2016
Secretary's details changed for Laura Ann Maria Knight on 2016-12-30
dot icon12/08/2016
Director's details changed for Mr Peter Simon Litherland on 2016-08-12
dot icon01/07/2016
Accounts for a dormant company made up to 2015-09-27
dot icon20/05/2016
Director's details changed for Mrs Alexandra Clare Thomas on 2016-05-16
dot icon01/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon29/02/2016
Director's details changed for Mathew James Dunn on 2016-02-19
dot icon29/01/2016
Appointment of Laura Ann Maria Knight as a secretary on 2016-01-27
dot icon28/01/2016
Termination of appointment of Vanessa Margaret Lewis-Camacho as a secretary on 2016-01-27
dot icon18/12/2015
Termination of appointment of Andrew David Spreadbury as a director on 2015-12-18
dot icon08/12/2015
Appointment of Mathew James Dunn as a director on 2015-11-25
dot icon08/12/2015
Termination of appointment of John Michael Gibney as a director on 2015-11-25
dot icon01/07/2015
Accounts for a dormant company made up to 2014-09-28
dot icon16/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon10/09/2014
Director's details changed for Mr Simon Peter Litherland on 2014-09-10
dot icon23/05/2014
Director's details changed for Mr Andrew David Spreadbury on 2014-05-23
dot icon28/04/2014
Accounts for a dormant company made up to 2013-09-29
dot icon11/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon09/10/2013
Appointment of Mrs Alexandra Clare Thomas as a director
dot icon17/05/2013
Accounts for a dormant company made up to 2012-09-30
dot icon13/03/2013
Appointment of Mr Simon Peter Litherland as a director
dot icon26/02/2013
Termination of appointment of Paul Moody as a director
dot icon25/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon29/10/2012
Appointment of Mr Andrew David Spreadbury as a director
dot icon28/09/2012
Termination of appointment of Caroline Thomas as a director
dot icon19/06/2012
Accounts for a dormant company made up to 2011-10-02
dot icon22/04/2012
Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU on 2012-04-22
dot icon23/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon02/03/2012
Secretary's details changed for Vanessa Margaret Lewis Camacho on 2012-03-01
dot icon01/03/2012
Director's details changed for Mr John Michael Gibney on 2012-03-01
dot icon01/03/2012
Director's details changed for Mr Paul Stephen Moody on 2012-03-01
dot icon23/06/2011
Accounts for a dormant company made up to 2010-10-03
dot icon09/05/2011
Appointment of Miss Caroline Emma Roberts Thomas as a director
dot icon24/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-27
dot icon31/03/2010
Secretary's details changed for Vanessa Margaret Lewis on 2009-07-18
dot icon25/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon03/07/2009
Accounts for a dormant company made up to 2008-09-28
dot icon03/03/2009
Return made up to 25/02/09; full list of members
dot icon23/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon23/12/2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
dot icon10/03/2008
Return made up to 25/02/08; full list of members
dot icon06/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon12/06/2007
New director appointed
dot icon12/06/2007
New director appointed
dot icon12/06/2007
Director resigned
dot icon12/06/2007
Director resigned
dot icon12/06/2007
Director resigned
dot icon12/04/2007
Memorandum and Articles of Association
dot icon29/03/2007
Certificate of change of name
dot icon29/03/2007
Return made up to 25/02/07; full list of members
dot icon26/01/2007
New director appointed
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon01/12/2006
New secretary appointed
dot icon01/12/2006
Secretary resigned
dot icon21/04/2006
New secretary appointed
dot icon21/04/2006
Secretary resigned
dot icon22/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/03/2006
Return made up to 25/02/06; full list of members
dot icon13/06/2005
Accounting reference date shortened from 27/09/05 to 31/03/05
dot icon03/05/2005
New director appointed
dot icon20/04/2005
New director appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon13/04/2005
Director resigned
dot icon12/04/2005
Certificate of change of name
dot icon15/03/2005
Return made up to 25/02/05; full list of members
dot icon14/03/2005
Accounts for a dormant company made up to 2004-09-30
dot icon24/05/2004
Accounts for a dormant company made up to 2003-09-30
dot icon18/05/2004
Secretary's particulars changed
dot icon02/04/2004
Return made up to 25/02/04; full list of members
dot icon29/01/2004
New director appointed
dot icon28/01/2004
Director resigned
dot icon26/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon26/03/2003
Return made up to 25/02/03; full list of members
dot icon15/05/2002
Accounts for a dormant company made up to 2001-09-30
dot icon21/03/2002
Return made up to 25/02/02; full list of members
dot icon04/06/2001
Accounts for a dormant company made up to 2000-09-30
dot icon13/03/2001
Return made up to 25/02/01; full list of members
dot icon31/01/2001
Director's particulars changed
dot icon30/06/2000
Accounts for a dormant company made up to 1999-09-30
dot icon16/03/2000
Return made up to 25/02/00; full list of members
dot icon20/07/1999
New director appointed
dot icon20/07/1999
Director resigned
dot icon22/06/1999
Accounts for a dormant company made up to 1998-09-30
dot icon26/03/1999
Return made up to 25/02/99; no change of members
dot icon19/10/1998
New director appointed
dot icon19/10/1998
Director resigned
dot icon27/07/1998
Director's particulars changed
dot icon13/07/1998
Accounts for a dormant company made up to 1997-09-30
dot icon24/03/1998
Return made up to 25/02/98; full list of members
dot icon29/06/1997
Accounts for a dormant company made up to 1996-09-30
dot icon06/03/1997
Return made up to 25/02/97; no change of members
dot icon01/07/1996
Accounts for a dormant company made up to 1995-09-30
dot icon27/03/1996
Return made up to 25/02/96; no change of members
dot icon06/07/1995
Accounts for a dormant company made up to 1994-10-01
dot icon01/03/1995
Return made up to 25/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Accounts for a dormant company made up to 1993-09-30
dot icon12/03/1994
Return made up to 25/02/94; no change of members
dot icon23/06/1993
Accounts for a dormant company made up to 1992-09-30
dot icon04/03/1993
Return made up to 25/02/93; change of members
dot icon09/02/1993
Certificate of change of name
dot icon27/07/1992
Accounts for a dormant company made up to 1991-09-28
dot icon18/05/1992
Secretary resigned;new secretary appointed
dot icon18/05/1992
Director resigned;new director appointed
dot icon02/03/1992
Return made up to 25/02/92; full list of members
dot icon16/07/1991
Accounts for a dormant company made up to 1990-09-29
dot icon06/03/1991
Return made up to 25/02/91; full list of members
dot icon16/07/1990
Secretary resigned;new secretary appointed
dot icon10/07/1990
Accounts for a dormant company made up to 1989-09-30
dot icon05/03/1990
Return made up to 01/02/90; full list of members
dot icon17/11/1989
Director's particulars changed
dot icon06/07/1989
Accounts for a dormant company made up to 1988-09-24
dot icon27/02/1989
Return made up to 18/01/89; full list of members
dot icon08/08/1988
Accounts made up to 1987-09-26
dot icon13/05/1988
Secretary resigned;new secretary appointed
dot icon16/03/1988
Return made up to 28/01/88; full list of members
dot icon20/01/1988
Director resigned
dot icon21/10/1987
Memorandum and Articles of Association
dot icon21/10/1987
Resolutions
dot icon26/08/1987
Director resigned
dot icon03/03/1987
Accounts for a dormant company made up to 1986-09-27
dot icon03/03/1987
Return made up to 21/01/87; full list of members
dot icon25/02/1987
Certificate of change of name
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/10/1986
Director resigned;new director appointed
dot icon06/10/1986
Secretary resigned;new secretary appointed
dot icon06/10/1986
Registered office changed on 06/10/86 from: 6-12 station road kettering northants northants NN15 7HA
dot icon03/09/1986
Director's particulars changed
dot icon09/06/1986
New director appointed
dot icon26/02/1986
Accounts made up to 1985-09-28
dot icon18/09/1985
Accounts made up to 1984-09-29
dot icon04/10/1984
Accounts made up to 1983-09-24
dot icon16/02/1983
Accounts made up to 1982-09-25
dot icon26/03/1982
Accounts made up to 1981-09-26
dot icon01/08/1980
Accounts made up to 1980-03-01
dot icon14/11/1979
Accounts made up to 1979-03-03
dot icon11/08/1978
Accounts made up to 1978-02-25
dot icon30/08/1977
Accounts made up to 1977-02-26
dot icon08/07/1976
Accounts made up to 1976-02-28
dot icon23/08/1975
Accounts made up to 1975-03-01
dot icon29/01/1968
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smethers, Thomas Michael
Director
31/03/2023 - Present
29
Dunn, Mathew James
Director
25/11/2015 - 31/03/2019
82
Gibney, John Michael
Director
14/05/2007 - 25/11/2015
36
Gibney, John Michael
Director
01/07/1999 - 01/04/2005
36
Litherland, Peter Simon
Director
26/02/2013 - 20/09/2021
33

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITVIC CORONA LIMITED

BRITVIC CORONA LIMITED is an(a) Dissolved company incorporated on 20/12/1938 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 3 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 BRITVIC CORONA LIMITED?

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BRITVIC CORONA LIMITED is currently Dissolved. It was registered on 20/12/1938 and dissolved on 11/07/2023.

Where is BRITVIC CORONA LIMITED located?

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BRITVIC CORONA LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BRITVIC CORONA LIMITED do?

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BRITVIC CORONA LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for BRITVIC CORONA LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.