Company NameBottle-Stop Anglia Limited
Company StatusDissolved
Company Number03156522
CategoryPrivate Limited Company
Incorporation Date7 February 1996(28 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameSimon Frank Elms
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1996(5 days after company formation)
Appointment Duration28 years, 1 month
RoleBeer Wholesaler
Correspondence Address10 Charleston Court
Sea View Avenue West Mersea
Colchester
CO5 8BX
Director NameAndrew Sean Guest
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1996(5 days after company formation)
Appointment Duration28 years, 1 month
RoleBeer Wholesaler
Correspondence AddressBesom House
94 Coast Road
West Mersea
CO5 8NA
Director NameBarbara Ann Guest
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1996(5 days after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressThe Gables
8 Yorick Avenue West Mersea
Colchester
CO5 8HX
Director NameMartin Raymond Guest
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1996(5 days after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence Address74 Oakwood Avenue
West Mersea
Colchester
CO5 8AX
Director NameRaymond Albert Edward Guest
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1996(5 days after company formation)
Appointment Duration28 years, 1 month
RoleBeer Wholesaler
Correspondence AddressThe Gables 8 Yorick Avenue
West Mersea
Colchester
CO5 8HX
Secretary NameBarbara Ann Guest
NationalityBritish
StatusCurrent
Appointed12 February 1996(5 days after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressThe Gables
8 Yorick Avenue West Mersea
Colchester
CO5 8HX
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed07 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered AddressPannell House
Charter Court
Severalls Business Park
Colchester Essex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 July 2001Dissolved (1 page)
23 April 2001Return of final meeting of creditors (1 page)
12 May 1999Registered office changed on 12/05/99 from: jacobi house 250 mersea road colchester essex CO2 8QX (1 page)
12 April 1999Appointment of a liquidator (1 page)
13 July 1998Order of court to wind up (2 pages)
7 July 1998Order of court to wind up (1 page)
29 June 1998Court order notice of winding up (1 page)
12 March 1997Secretary resigned;director resigned (1 page)
12 March 1997Return made up to 07/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 March 1997Director resigned (1 page)
4 November 1996Accounting reference date notified as 30/04 (1 page)
23 February 1996Registered office changed on 23/02/96 from: durrant house unit 7 rushmere close west mersea colchester CO5 8QQ (1 page)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New secretary appointed;new director appointed (2 pages)
7 February 1996Incorporation (16 pages)