THE STRONGBOW DRINKS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02727248

Incorporation date

29/06/1992

Size

Dormant

Classification

Manufacture of cider and other fruit wines (11.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2013

Application to strike the company off the register

View PDF (3 pages)

18/09/2013

Statement by Directors

View PDF (1 pages)

18/09/2013

Statement of capital on 2013-09-19

View PDF (4 pages)

18/09/2013

Solvency Statement dated 16/09/13

View PDF (1 pages)

18/09/2013

Resolutions

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Mrs Anne Louise Oliver on 2013-07-03

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Sean Michael Paterson on 2013-07-03

View PDF (2 pages)

02/07/2013

Director's details changed for Mrs Kelly Taylor-Welsh on 2013-07-03

View PDF (2 pages)

02/07/2013

Secretary's details changed for Mrs Anne Louise Oliver on 2013-07-03

View PDF (2 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

03/08/2012

Director's details changed for Mrs Kelly Taylor-Welsh on 2012-08-01

View PDF (2 pages)

01/04/2012

Termination of appointment of John Charles Low as a director on 2012-03-31

View PDF (1 pages)

29/03/2012

Appointment of Mrs Kelly Taylor-Welsh as a director on 2012-03-23

View PDF (2 pages)

22/12/2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-23

View PDF (1 pages)

23/10/2011

Director's details changed for Mr Sean Michael Paterson on 2011-10-24

View PDF (2 pages)

09/10/2011

Appointment of Mr Sean Michael Paterson as a director on 2011-09-29

View PDF (2 pages)

09/10/2011

Termination of appointment of Craig Tedford as a director on 2011-09-29

View PDF (1 pages)

11/09/2011

Appointment of Mr John Charles Low as a director on 2011-08-29

View PDF (2 pages)

11/09/2011

Termination of appointment of William John Payne as a director on 2011-08-29

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

16/08/2011

Director's details changed for Mrs Anne Louise Oliver on 2011-06-30

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Craig Tedford on 2011-06-30

View PDF (2 pages)

16/08/2011

Secretary's details changed for Mrs Anne Louise Oliver on 2011-06-30

View PDF (1 pages)

16/08/2011

Director's details changed for Mr William John Payne on 2011-06-30

View PDF (2 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

09/08/2010

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

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

18/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

23/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (5 pages)

01/02/2009

Director appointed william john payne

View PDF (5 pages)

27/01/2009

Director and secretary appointed anne louise oliver

View PDF (6 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

04/08/2008

Director and secretary appointed simon howard aves

View PDF (5 pages)

24/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

View PDF (1 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/10/2004

New director appointed

View PDF (8 pages)

23/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

15/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE

View PDF (1 pages)

30/09/2003

Total exemption full accounts made up to 2003-04-25

View PDF (6 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

20/11/2002

Total exemption full accounts made up to 2002-04-26

View PDF (8 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/03/2002

Total exemption full accounts made up to 2001-04-27

View PDF (7 pages)

15/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts made up to 2000-04-28

View PDF (7 pages)

27/06/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts made up to 1999-04-30

View PDF (7 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

13/10/1998

Accounts made up to 1998-04-24

View PDF (7 pages)

21/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

16/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

01/10/1997

Accounts made up to 1997-04-25

View PDF (7 pages)

13/07/1997

Return made up to 30/06/97; no change of members

View PDF (5 pages)

13/07/1997

Director's particulars changed

View PDF (0 pages)

23/10/1996

Full accounts made up to 1996-04-26

View PDF (10 pages)

07/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-04-28

View PDF (11 pages)

09/07/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

20/10/1994

Full accounts made up to 1994-04-29

View PDF (0 pages)

28/09/1994

Resolutions

View PDF (0 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

19/12/1993

Certificate of change of name

View PDF (0 pages)

21/11/1993

Director resigned

View PDF (0 pages)

24/10/1993

New director appointed

View PDF (0 pages)

24/10/1993

New director appointed

View PDF (0 pages)

21/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

01/07/1993

Return made up to 30/06/93; full list of members

View PDF (6 pages)

01/07/1993

Director's particulars changed

View PDF (0 pages)

23/02/1993

Resolutions

View PDF (1 pages)

19/01/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/11/1992

Registered office changed on 01/12/92 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

22/11/1992

Certificate of change of name

View PDF (0 pages)

10/11/1992

Memorandum and Articles of Association

View PDF (7 pages)

03/11/1992

Ad 15/10/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/11/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

03/11/1992

Director resigned;new director appointed

View PDF (0 pages)

03/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/11/1992

Director resigned;new director appointed

View PDF (0 pages)

15/10/1992

Certificate of change of name

View PDF (0 pages)

29/06/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE STRONGBOW DRINKS COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
TRUSEC LIMITED	Nominee Secretary	29/06/1992 - 18/10/1992	1125
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	07/10/2003 - 19/02/2009	88
Hughes, Michael John	Director	03/06/1998 - 10/09/2002	21
Daniels, Roger Michael	Director	10/10/1993 - 24/05/2003	17
Hitchiner, Christopher David	Director	27/09/2002 - 08/10/2003	53

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE STRONGBOW DRINKS COMPANY LIMITED

THE STRONGBOW DRINKS COMPANY LIMITED is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 THE STRONGBOW DRINKS COMPANY LIMITED?

THE STRONGBOW DRINKS COMPANY LIMITED is currently Dissolved. It was registered on 29/06/1992 and dissolved on 20/01/2014.

Where is THE STRONGBOW DRINKS COMPANY LIMITED located?

THE STRONGBOW DRINKS COMPANY LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does THE STRONGBOW DRINKS COMPANY LIMITED do?

THE STRONGBOW DRINKS COMPANY LIMITED operates in the Manufacture of cider and other fruit wines (11.03 - SIC 2007) sector.

What is the latest filing for THE STRONGBOW DRINKS COMPANY LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.