THE INTERESTING DRINKS CO. LIMITED

Key Data

Status

Dissolved

Company No.

00277778

Incorporation date

13/07/1933

Size

Dormant

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1983)

13/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (8 pages)

13/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

24/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

11/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2009

Insolvency court order

View PDF (9 pages)

30/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

19/01/2009

Appointment Terminated Director nandor makos

View PDF (1 pages)

19/01/2009

Appointment Terminated Director charles coase

View PDF (1 pages)

19/01/2009

Appointment Terminated Director sally moore

View PDF (1 pages)

31/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

24/12/2008

Declaration of solvency

View PDF (3 pages)

24/12/2008

Resolutions

View PDF (1 pages)

24/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

29/05/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (4 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

09/08/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

04/08/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

07/06/2004

Return made up to 28/05/04; full list of members

View PDF (3 pages)

06/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

30/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (5 pages)

20/05/2003

New director appointed

View PDF (8 pages)

23/04/2003

Director resigned

View PDF (1 pages)

06/01/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

03/07/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (2 pages)

20/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 28/05/01; no change of members

View PDF (6 pages)

04/04/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

15/02/2001

Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

27/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

14/06/2000

Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR

View PDF (1 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

12/05/2000

Accounts made up to 1999-06-30

View PDF (18 pages)

27/08/1999

Registered office changed on 27/08/99 from: 39 portman square london W1H oee

View PDF (1 pages)

10/08/1999

Return made up to 28/05/99; no change of members

View PDF (6 pages)

18/05/1999

Auditor's resignation

View PDF (2 pages)

09/02/1999

Accounts made up to 1998-06-30

View PDF (10 pages)

20/10/1998

Resolutions

View PDF (1 pages)

31/07/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

31/07/1998

Director's particulars changed

View PDF (0 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

19/06/1997

Director's particulars changed

View PDF (0 pages)

19/06/1997

Registered office changed on 19/06/97

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18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR

View PDF (1 pages)

04/04/1997

Certificate of change of name

View PDF (2 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

26/06/1996

Secretary's particulars changed

View PDF (0 pages)

25/10/1995

Full accounts made up to 1994-12-31

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17/07/1995

Return made up to 28/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/08/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 28/05/94; full list of members

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14/10/1993

Full accounts made up to 1992-12-31

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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02/06/1993

Return made up to 28/05/93; full list of members

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09/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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31/05/1992

Return made up to 28/05/92; full list of members

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17/10/1991

Full accounts made up to 1990-12-31

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03/10/1991

Secretary resigned;new secretary appointed

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20/08/1991

Resolutions

View PDF (33 pages)

10/06/1991

Return made up to 28/05/91; full list of members

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05/03/1991

Secretary resigned;new secretary appointed

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27/09/1990

Full accounts made up to 1989-12-31

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15/06/1990

Return made up to 28/05/90; full list of members

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19/10/1989

Full accounts made up to 1988-12-31

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19/09/1989

Director resigned;new director appointed

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20/07/1989

Return made up to 23/06/89; full list of members

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16/05/1989

Secretary resigned;new secretary appointed

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04/11/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 06/04/88; full list of members

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20/10/1987

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

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12/08/1987

Full accounts made up to 1986-09-30

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30/04/1987

Return made up to 06/05/87; full list of members

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03/04/1987

Director resigned;new director appointed

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19/01/1987

Return made up to 06/01/87; full list of members

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14/10/1986

New director appointed

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30/07/1986

Full accounts made up to 1985-09-30

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09/07/1986

Director resigned

View PDF (0 pages)

14/05/1986

Director resigned

View PDF (0 pages)

18/01/1983

Accounts made up to 1982-09-30

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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Tunnacliffe, Paul Derek	Director	07/01/2008 - Present	97
Binning, Paviter Singh	Director	19/05/2003 - 03/10/2003	55
Lester, Matthew John	Director	07/04/2005 - 31/08/2006	82
Nicholls, John James, Mr.	Secretary	31/10/2001 - Present	89
Makos, Nandor	Director	27/07/2006 - 15/12/2008	72

Persons with Significant Control

No PSC data available.

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Description

About THE INTERESTING DRINKS CO. LIMITED

THE INTERESTING DRINKS CO. LIMITED is an(a) Dissolved company incorporated on 13/07/1933 with the registered office located at Lakeside Drive, Park Royal, London NW10 7HQ. 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 INTERESTING DRINKS CO. LIMITED?

THE INTERESTING DRINKS CO. LIMITED is currently Dissolved. It was registered on 13/07/1933 and dissolved on 13/07/2010.

Where is THE INTERESTING DRINKS CO. LIMITED located?

THE INTERESTING DRINKS CO. LIMITED is registered at Lakeside Drive, Park Royal, London NW10 7HQ.

What does THE INTERESTING DRINKS CO. LIMITED do?

THE INTERESTING DRINKS CO. LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for THE INTERESTING DRINKS CO. LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.