INTERNATIONAL BOTTLE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00542151

Incorporation date

18/12/1954

Size

Group

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1954)

26/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (6 pages)

26/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (16 pages)

19/07/2013

Liquidators' statement of receipts and payments to 2013-07-09

View PDF (10 pages)

16/04/2013

Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 2013-04-16

View PDF (2 pages)

05/02/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (6 pages)

21/09/2012

Resignation of a liquidator

View PDF (1 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-07-09

View PDF (6 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (6 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-07-09

View PDF (6 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (6 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-09

View PDF (9 pages)

12/02/2010

Liquidators' statement of receipts and payments to 2010-01-09

View PDF (12 pages)

14/07/2009

Liquidators' statement of receipts and payments to 2009-07-09

View PDF (6 pages)

23/01/2009

Liquidators' statement of receipts and payments to 2009-01-09

View PDF (6 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-09

View PDF (7 pages)

07/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/07/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

01/02/2007

Liquidators' statement of receipts and payments

View PDF (9 pages)

02/02/2006

Administrator's progress report

View PDF (25 pages)

10/01/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

19/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Result of meeting of creditors

View PDF (38 pages)

05/08/2005

Statement of affairs

View PDF (25 pages)

05/08/2005

Statement of administrator's proposal

View PDF (37 pages)

20/06/2005

Registered office changed on 20/06/05 from: beadle house bull plain hertford SG14 1DT

View PDF (1 pages)

16/06/2005

Appointment of an administrator

View PDF (5 pages)

09/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 16/05/05; change of members

View PDF (8 pages)

09/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

30/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

15/06/2004

Return made up to 16/05/04; change of members

View PDF (8 pages)

08/02/2004

New director appointed

View PDF (2 pages)

13/11/2003

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

View PDF (28 pages)

05/11/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 16/05/03; full list of members

View PDF (16 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

17/10/2002

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

View PDF (24 pages)

22/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

22/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Return made up to 16/05/01; full list of members

View PDF (15 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

13/01/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

12/07/1999

Return made up to 16/05/99; change of members

View PDF (8 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

04/11/1998

Return made up to 16/05/98; no change of members

View PDF (6 pages)

14/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

08/12/1997

Return made up to 16/05/97; full list of members

View PDF (13 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

21/06/1996

Return made up to 16/05/96; no change of members

View PDF (6 pages)

14/06/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

14/06/1996

Resolutions

View PDF (17 pages)

10/07/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

10/07/1995

Return made up to 16/05/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

22/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

22/07/1994

Return made up to 16/05/94; full list of members

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06/06/1993

Full group accounts made up to 1992-12-31

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06/06/1993

Return made up to 16/05/93; full list of members

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26/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/08/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Return made up to 16/05/92; full list of members

View PDF (0 pages)

05/09/1991

Full group accounts made up to 1990-12-31

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05/09/1991

Return made up to 25/05/91; full list of members

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21/11/1990

Group accounts for a small company made up to 1989-12-31

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21/11/1990

Return made up to 25/05/90; full list of members

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06/10/1989

Full accounts made up to 1988-12-31

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06/10/1989

New director appointed

View PDF (0 pages)

06/10/1989

Return made up to 16/05/89; full list of members

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18/08/1988

Full group accounts made up to 1987-12-31

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18/08/1988

Secretary resigned;new secretary appointed;new director appointed

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18/08/1988

Return made up to 11/05/88; full list of members

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22/07/1987

Full group accounts made up to 1986-12-31

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22/07/1987

Return made up to 13/05/87; no change of members

View PDF (0 pages)

20/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

26/07/1986

Annual return made up to 30/04/86

View PDF (0 pages)

13/02/1985

Accounts made up to 1980-12-31

View PDF (15 pages)

03/01/1956

Allotment of shares

View PDF (2 pages)

01/12/1955

Resolutions

View PDF (1 pages)

06/01/1955

Allotment of shares

View PDF (2 pages)

18/12/1954

Incorporation

View PDF (27 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Group

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Procter, Alan Halliday	Secretary	01/09/2001 - Present	-
Hooker, Colin John	Director	24/04/2003 - Present	4
Dennis, Thomas Alan	Director	18/10/2001 - 24/04/2003	6
Brimmer, William Frederick	Director	27/01/2004 - 08/09/2005	-
Marten, Andrew David	Director	10/12/1999 - 31/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL BOTTLE COMPANY LIMITED

INTERNATIONAL BOTTLE COMPANY LIMITED is an(a) Dissolved company incorporated on 18/12/1954 with the registered office located at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS. There are currently 2 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 INTERNATIONAL BOTTLE COMPANY LIMITED?

INTERNATIONAL BOTTLE COMPANY LIMITED is currently Dissolved. It was registered on 18/12/1954 and dissolved on 26/05/2014.

Where is INTERNATIONAL BOTTLE COMPANY LIMITED located?

INTERNATIONAL BOTTLE COMPANY LIMITED is registered at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS.

What does INTERNATIONAL BOTTLE COMPANY LIMITED do?

INTERNATIONAL BOTTLE COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL BOTTLE COMPANY LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved following liquidation.