CHANNEL ISLANDS DISTILLERS LIMITED

Key Data

Status

Dissolved

Company No.

02767575

Incorporation date

24/11/1992

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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25/09/2012

Application to strike the company off the register

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23/09/2012

Accounts for a dormant company made up to 2012-02-28

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23/09/2012

Accounts for a dormant company made up to 2011-02-28

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17/09/2012

Current accounting period shortened from 2011-12-31 to 2011-02-28

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Termination of appointment of Susan Cottingham as a director

View PDF (1 pages)

01/06/2011

Appointment of Mr Marcus William Black as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Susan Cottingham as a secretary

View PDF (1 pages)

25/05/2011

Appointment of Mr Michael John Carthy as a director

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25/05/2011

Appointment of Mr Geoffrey Norman John Mills as a director

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20/01/2011

Appointment of Mr Marcus William Black as a director

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20/01/2011

Termination of appointment of John Hibberd as a director

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20/01/2011

Termination of appointment of Paul Burton as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

27/06/2010

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

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Susan Claire Cottingham on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Paul Burton on 2009-10-01

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24/11/2009

Director's details changed for Mr John Hibberd on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Susan Claire Cottingham on 2009-10-01

View PDF (1 pages)

16/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

03/11/2008

Director's Change of Particulars / john hibberd / 30/10/2008 / HouseName/Number was: , now: cornishes; Street was: the courtyard barn, now: bag lane; Area was: horseman side, now: fryerning; Post Town was: brentwood, now: ingatestone; Post Code was: CM14 5SS, now: CM4 0NR; Country was: , now: united kingdom

View PDF (1 pages)

26/03/2008

Return made up to 25/11/07; no change of members

View PDF (7 pages)

06/02/2008

Registered office changed on 07/02/08 from: sceptre house, hornbeam square hornbeam business park harrogate north yorkshire HG2 8PB

View PDF (1 pages)

29/01/2008

Accounts made up to 2007-12-31

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11/11/2007

Certificate of change of name

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20/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (13 pages)

29/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2007

Declaration of satisfaction of mortgage/charge

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26/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/12/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

21/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

11/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

27/11/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

27/11/2000

Secretary resigned

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25/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1999

Certificate of change of name

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12/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

13/12/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

05/01/1998

Return made up to 25/11/97; no change of members

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15/10/1997

Director's particulars changed

View PDF (1 pages)

01/04/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

08/12/1996

Return made up to 25/11/96; full list of members

View PDF (6 pages)

06/10/1996

Certificate of change of name

View PDF (2 pages)

17/02/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

07/12/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

26/03/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 25/11/94; no change of members

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15/06/1994

Resolutions

View PDF (2 pages)

15/06/1994

Resolutions

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15/06/1994

Resolutions

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15/06/1994

Accounts made up to 1994-03-31

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15/06/1994

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Return made up to 25/11/93; full list of members

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06/12/1993

Director's particulars changed

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14/09/1993

Secretary's particulars changed;director's particulars changed

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25/03/1993

Ad 08/03/93--------- £ si 98@1=98 £ ic 2/100

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25/03/1993

Accounting reference date notified as 31/03

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21/01/1993

Memorandum and Articles of Association

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16/01/1993

Registered office changed on 17/01/93 from: 2 baches street london N1 6UB

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16/01/1993

Secretary resigned;new secretary appointed;new director appointed

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16/01/1993

Director resigned;new director appointed

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12/01/1993

Certificate of change of name

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24/11/1992

Incorporation

View PDF (9 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Dormant

Last made up date

27/02/2012

Next account date

27/02/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL ISLANDS DISTILLERS LIMITED

CHANNEL ISLANDS DISTILLERS LIMITED is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at C/O Icb Ltd 4 Sceptre House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PB. 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 CHANNEL ISLANDS DISTILLERS LIMITED?

CHANNEL ISLANDS DISTILLERS LIMITED is currently Dissolved. It was registered on 24/11/1992 and dissolved on 21/01/2013.

Where is CHANNEL ISLANDS DISTILLERS LIMITED located?

CHANNEL ISLANDS DISTILLERS LIMITED is registered at C/O Icb Ltd 4 Sceptre House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PB.

What does CHANNEL ISLANDS DISTILLERS LIMITED do?

CHANNEL ISLANDS DISTILLERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANNEL ISLANDS DISTILLERS LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.