| Company Name | Britvc(N.I.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00468574 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1949(74 years, 5 months ago) |
| Dissolution Date | 7 January 2003 (20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Davies |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(42 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 07 January 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tessmorlands Frenches Green Felsted Dunmow Essex CM6 3JU |
| Secretary Name | David Buckby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(43 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 14 Longship Way Limebrook Reach Maldon Essex CM9 6UG |
| Director Name | Mr John Michael Gibney |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(50 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 January 2003) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 367 Mapperley Plains Nottingham Nottinghamshire NG3 5RS |
| Director Name | James Walker Angles |
|---|---|
| Date of Birth | December 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(42 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | Winterflood House The Heath Dedham Colchester Essex CO7 6BX |
| Secretary Name | Michael Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(42 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 May 1992) |
| Role | Company Director |
| Correspondence Address | 34 Woodland Road Loughton Essex IG10 1HJ |
| Director Name | Michael Arnold Wilson Salter |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(42 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 October 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Rainsford Road Chelmsford Essex CM1 2PD |
| Director Name | Richard Leslie Solomons |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(49 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 June 1999) |
| Role | Accountant |
| Correspondence Address | 21 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EP |
Location
| Registered Address | Britvic House Broomfield Road Chelmsford Essex CM1 1TU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 30 September 2001 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2002 | Application for striking-off (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 13 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 31 January 2001 | Director's particulars changed (1 page) |
| 30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 16 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 22 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 21 April 1999 | Return made up to 25/02/99; full list of members (7 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 24 March 1998 | Return made up to 25/02/98; no change of members (5 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 6 March 1997 | Return made up to 25/02/97; no change of members (5 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 27 March 1996 | Return made up to 25/02/96; full list of members (5 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 1 October 1994 (4 pages) |