| Company Name | Barling Drinks Co. Limited |
|---|---|
| Director | Paul Victor Judd |
| Company Status | Dissolved |
| Company Number | 02614896 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
Business Activity
| 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 |
Directors
| Director Name | Mr Paul Victor Judd |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 70 Hamstel Road Southend On Sea Essex SS2 4PF |
| Secretary Name | John Christopher Jacques |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Rosebank Church Road Ramsdon Bellhouse Billericay Essex CM11 1RH |
| Secretary Name | Miss Tanya Catherine Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Lonsdale Road Southend On Sea Essex SS2 4LH |
| Director Name | Stephan Van Der Basch |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 March 1992(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 August 1993) |
| Role | Sales Director |
| Correspondence Address | Clakenweg 144 Elburg Foreign |
| Director Name | Willie Jo Hannes Van Vuuren |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 March 1992(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 August 1993) |
| Role | Administratiom Director |
| Correspondence Address | Burgu De Vriesway 23 8084 Ar E Harde Foreign |
| Secretary Name | Mr Paul Victor Judd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Hamstel Road Southend On Sea Essex SS2 4PF |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 1997 | Dissolved (1 page) |
|---|---|
| 13 March 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 June 1996 | Resolutions
|
| 14 May 1996 | Registered office changed on 14/05/96 from: tudor house lower street haslemere surrey GU27 2PE (1 page) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 August 1995 | Return made up to 28/05/95; full list of members
|