COCA-COLA ENTERPRISES UK LIMITED

Key Data

Status

Dissolved

Company No.

03403981

Incorporation date

15/07/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

04/07/2011

Final Gazette dissolved following liquidation

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04/04/2011

Insolvency resolution

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04/04/2011

Return of final meeting in a members' voluntary winding up

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10/10/2010

Appointment of a voluntary liquidator

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04/10/2010

Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ on 2010-10-05

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28/09/2010

Declaration of solvency

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28/09/2010

Insolvency resolution

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28/09/2010

Resolutions

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28/09/2010

Appointment of a voluntary liquidator

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28/09/2010

Statement of capital following an allotment of shares on 2010-09-14

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22/09/2010

Resolutions

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19/09/2010

Termination of appointment of Jacques Purnode as a director

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14/09/2010

Statement by Directors

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14/09/2010

Solvency Statement dated 14/09/10

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14/09/2010

Statement of capital on 2010-09-15

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14/09/2010

Resolutions

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13/09/2010

Termination of appointment of Charles Lischer as a director

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12/07/2010

Full accounts made up to 2009-12-31

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02/02/2010

Annual return made up to 2009-12-31

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09/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/01/2009

Return made up to 31/12/08; full list of members

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11/01/2009

Director's Change of Particulars / jacques purnode / 10/04/2007 / Nationality was: belgian, now: british; Title was: , now: mr; HouseName/Number was: , now: charter place; Street was: charter place, now: vine street; Area was: vine street, now: ; Country was: , now: U.K.; Secure Officer was: false, now: true

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11/01/2009

Secretary appointed mr jeffrey lorne stephen kirsh

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11/01/2009

Director appointed mr jeffrey lorne stephen kirsh

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08/01/2009

Director appointed mr simon christopher baldry

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07/01/2009

Appointment Terminated Director hubert patricot

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07/01/2009

Appointment Terminated Director eva bishop

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07/01/2009

Appointment Terminated Secretary eva bishop

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/01/2008

Return made up to 31/12/07; full list of members

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09/01/2008

New director appointed

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08/01/2008

Director resigned

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08/10/2007

Full accounts made up to 2006-12-31

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03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

28/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

28/08/2007

New director appointed

View PDF (1 pages)

27/08/2007

Secretary's particulars changed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

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

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Ad 15/12/05--------- £ si 228781558@1=228781558 £ ic 442959310/671740868

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03/01/2006

£ nc 446959409/666959409 13/12/05

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20/12/2005

Director's particulars changed

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19/12/2005

New director appointed

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17/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

New director appointed

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25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

18/11/2003

Group of companies' accounts made up to 2002-12-31

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12/11/2003

Resolutions

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05/11/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Return made up to 16/07/03; full list of members

View PDF (14 pages)

30/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

07/10/2002

Ad 24/09/02--------- £ si 316959309@1=316959309 £ ic 126000001/442959310

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07/10/2002

Resolutions

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07/10/2002

Resolutions

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07/10/2002

£ nc 130000100/446959409 24/09/02

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15/09/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

06/08/2002

Director's particulars changed

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06/08/2002

New director appointed

View PDF (1 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (1 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

30/07/2000

Return made up to 16/07/00; full list of members

View PDF (10 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

14/04/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New secretary appointed

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24/08/1999

Return made up to 16/07/99; full list of members

View PDF (10 pages)

16/05/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

11/01/1999

New director appointed

View PDF (3 pages)

11/08/1998

Return made up to 16/07/98; full list of members

View PDF (9 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

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15/01/1998

Ad 16/12/97--------- £ si 1000000@1=1000000 £ ic 125000001/126000001

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15/01/1998

Nc inc already adjusted 16/12/97

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15/01/1998

Resolutions

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15/01/1998

Resolutions

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11/09/1997

Particulars of contract relating to shares

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11/09/1997

Ad 08/08/97--------- £ si 125000000@1=125000000 £ ic 1/125000001

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02/09/1997

Resolutions

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02/09/1997

Resolutions

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02/09/1997

Memorandum and Articles of Association

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01/09/1997

£ nc 100/125000100 06/08/97

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18/08/1997

Secretary resigned;director resigned

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18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed;new director appointed

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18/08/1997

New director appointed

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18/08/1997

Registered office changed on 19/08/97 from: 9 cheapside london EC2V 9AD

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18/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

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05/08/1997

Certificate of change of name

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15/07/1997

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Patricot, Hubert Marie Albert Guy	Director	31/12/2007 - 29/10/2008	3
Warren, Kevin Andrew	Director	14/02/2005 - 30/12/2007	16
Baldry, Simon Christopher	Director	07/12/2008 - Present	24
Singer, Humphrey Stewart Morgan	Director	07/12/2005 - 15/03/2007	38
Alnery Incorporations No 1 Limited	Nominee Director	15/07/1997 - 27/07/1997	1374

Persons with Significant Control

No PSC data available.

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Description

About COCA-COLA ENTERPRISES UK LIMITED

COCA-COLA ENTERPRISES UK LIMITED is an(a) Dissolved company incorporated on 15/07/1997 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 COCA-COLA ENTERPRISES UK LIMITED?

COCA-COLA ENTERPRISES UK LIMITED is currently Dissolved. It was registered on 15/07/1997 and dissolved on 04/07/2011.

Where is COCA-COLA ENTERPRISES UK LIMITED located?

COCA-COLA ENTERPRISES UK LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does COCA-COLA ENTERPRISES UK LIMITED do?

COCA-COLA ENTERPRISES UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COCA-COLA ENTERPRISES UK LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.