THE CORNISH SPRING WATER CO. LIMITED

Key Data

Status

Dissolved

Company No.

02157671

Incorporation date

25/08/1987

Size

Total Exemption Small

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1987)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2013

Application to strike the company off the register

View PDF (3 pages)

25/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-01-31

View PDF (14 pages)

17/04/2012

Director's details changed for The Hon Taqi Aly Aziz on 2012-04-01

View PDF (3 pages)

17/04/2012

Secretary's details changed for Belinda Jane Setchell on 2012-04-01

View PDF (3 pages)

16/04/2012

Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 2012-04-17

View PDF (2 pages)

12/02/2012

Annual return made up to 2012-01-31

View PDF (14 pages)

04/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

09/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-31

View PDF (10 pages)

03/03/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

27/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/02/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

04/02/2008

Director's particulars changed

View PDF (0 pages)

28/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

03/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: 63 coleman street london EC2R 5BB

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: 62 wilson street london EC2A 2BU

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 28 vyner road london middlesex W3 7LZ

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

21/02/2006

New director appointed

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: georgian house 63 coleman street london EC2R 5BB

View PDF (1 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (10 pages)

14/02/2006

Director's particulars changed

View PDF (0 pages)

08/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

27/01/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

27/01/2004

Registered office changed on 28/01/04

View PDF (0 pages)

07/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (1 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

07/03/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

25/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

10/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

09/02/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

15/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

02/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

30/12/1997

Director resigned

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

22/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

02/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

20/02/1996

Return made up to 14/02/96; no change of members

View PDF (6 pages)

19/02/1995

Return made up to 14/02/95; full list of members

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16/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/03/1994

Full accounts made up to 1993-09-30

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23/02/1994

Return made up to 14/02/94; no change of members

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09/03/1993

Return made up to 14/02/93; no change of members

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17/02/1993

Full accounts made up to 1992-09-30

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10/03/1992

Full accounts made up to 1991-09-30

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17/02/1992

Return made up to 14/02/92; full list of members

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17/02/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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03/06/1991

Return made up to 12/04/91; full list of members

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07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New secretary appointed;new director appointed

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07/05/1991

Registered office changed on 08/05/91 from: 54/58 caledonian rd london N1 9RN

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27/04/1991

Resolutions

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27/04/1991

S-div 12/04/91

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03/04/1991

Full accounts made up to 1990-09-30

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16/10/1990

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

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08/10/1990

Auditor's resignation

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02/10/1990

Full accounts made up to 1989-09-30

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02/10/1990

Auditor's resignation

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23/08/1989

Accounting reference date shortened from 31/12 to 30/09

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05/07/1989

Director resigned

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02/07/1989

Full accounts made up to 1988-12-31

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24/05/1989

Director resigned;new director appointed

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18/04/1989

Return made up to 25/02/89; full list of members

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27/11/1988

New director appointed

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29/06/1988

Wd 19/05/88 ad 27/04/88--------- £ si 948@1=948 £ ic 2/950

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28/02/1988

New director appointed

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01/02/1988

New director appointed

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01/02/1988

Accounting reference date notified as 31/12

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15/09/1987

Secretary resigned;new secretary appointed

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25/08/1987

Incorporation

View PDF (17 pages)

25/08/1987

Incorporation

View PDF (17 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Cole, Michael Dexter	Director	08/01/2006 - 03/05/2006	11
Aziz, Taqi Aly, The Hon	Director	15/04/1991 - 01/02/2006	3
Aziz, Taqi Aly, The Hon	Director	02/02/2006 - 28/02/2006	3
Mitchell, Robert Neil Whyte	Director	08/01/2006 - 04/04/2006	54
Stewart-Smith, John Ronald	Director	15/04/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE CORNISH SPRING WATER CO. LIMITED

THE CORNISH SPRING WATER CO. LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at 65 London Wall, London EC2M 5TU. 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 THE CORNISH SPRING WATER CO. LIMITED?

THE CORNISH SPRING WATER CO. LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 23/09/2013.

Where is THE CORNISH SPRING WATER CO. LIMITED located?

THE CORNISH SPRING WATER CO. LIMITED is registered at 65 London Wall, London EC2M 5TU.

What does THE CORNISH SPRING WATER CO. LIMITED do?

THE CORNISH SPRING WATER CO. 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 THE CORNISH SPRING WATER CO. LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.