Company NameDrink Direct UK Limited
Company StatusDissolved
Company Number03874532
CategoryPrivate Limited Company
Incorporation Date10 November 1999(24 years, 4 months ago)
Dissolution Date8 October 2013 (10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDiana Burrage
NationalityBritish
StatusClosed
Appointed10 July 2003(3 years, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 08 October 2013)
RoleCompany Director
Correspondence Address9 Ravendale Way
Shoeburyness
Southend On Sea
SS3 8YA
Director NameKevin Ramon Burrage
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(6 days after company formation)
Appointment Duration12 years, 2 months (resigned 10 February 2012)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address9 Ravendale Way
Shoeburyness
Southend On Sea
SS3 8YA
Secretary NameDeborah Christina Burrage
NationalityBritish
StatusResigned
Appointed16 November 1999(6 days after company formation)
Appointment Duration2 years, 4 months (resigned 10 April 2002)
RoleCompany Director
Correspondence Address9 Ravendale Way
Shoeburyness
Southend On Sea
Essex
SS3 8YA
Secretary NameMr Graham Paul Shead
NationalityEnglish
StatusResigned
Appointed10 April 2002(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Southchurch Boulevard
Southend On Sea
Essex
SS2 4UP
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressUnit C7 Seedbed Business Centre
Vanguard Way Shoeburyness
Southend On Sea
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Shareholders

999 at £1Kevin Ramon Burrage
99.90%
Ordinary
1 at £1Diana Banks
0.10%
Ordinary

Financials

Year2014
Turnover£389,416
Gross Profit£20,947
Net Worth£344,848
Cash£109,344
Current Liabilities£101,926

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 March 2014Bona Vacantia disclaimer (1 page)
18 March 2014Bona Vacantia disclaimer (1 page)
8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
9 May 2012Termination of appointment of Kevin Ramon Burrage as a director on 10 February 2012 (1 page)
9 May 2012Termination of appointment of Kevin Burrage as a director (1 page)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1,000
(4 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1,000
(4 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1,000
(4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
23 September 2011Secretary's details changed for Diana Banks on 23 September 2011 (1 page)
23 September 2011Secretary's details changed for Diana Banks on 23 September 2011 (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
10 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
5 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
15 June 2010Total exemption full accounts made up to 31 December 2008 (12 pages)
15 June 2010Total exemption full accounts made up to 31 December 2008 (12 pages)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
21 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages)
26 March 2009Registered office changed on 26/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page)
26 March 2009Registered office changed on 26/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page)
13 November 2008Return made up to 10/11/08; full list of members (3 pages)
13 November 2008Return made up to 10/11/08; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
1 February 2008Return made up to 10/11/07; full list of members (2 pages)
1 February 2008Return made up to 10/11/07; full list of members (2 pages)
3 June 2007Full accounts made up to 31 December 2006 (14 pages)
3 June 2007Full accounts made up to 31 December 2006 (14 pages)
10 December 2006Return made up to 10/11/06; full list of members (6 pages)
10 December 2006Return made up to 10/11/06; full list of members (6 pages)
13 September 2006Full accounts made up to 31 December 2005 (14 pages)
13 September 2006Full accounts made up to 31 December 2005 (14 pages)
2 December 2005Return made up to 10/11/05; full list of members (6 pages)
2 December 2005Return made up to 10/11/05; full list of members (6 pages)
19 October 2005Full accounts made up to 31 December 2004 (14 pages)
19 October 2005Full accounts made up to 31 December 2004 (14 pages)
22 August 2005Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NE (1 page)
22 August 2005Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NE (1 page)
10 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 November 2004Return made up to 10/11/04; full list of members (6 pages)
8 November 2004Return made up to 10/11/04; full list of members (6 pages)
23 September 2004Ad 01/12/02--------- £ si 1@1 (2 pages)
23 September 2004Ad 01/12/02--------- £ si 1@1 (2 pages)
9 September 2004Full accounts made up to 30 November 2003 (13 pages)
9 September 2004Full accounts made up to 30 November 2003 (13 pages)
13 March 2004Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 13/03/04
(6 pages)
13 March 2004Return made up to 10/11/03; full list of members (6 pages)
7 November 2003Full accounts made up to 30 November 2002 (13 pages)
7 November 2003Full accounts made up to 30 November 2002 (13 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003New secretary appointed (2 pages)
9 June 2003Registered office changed on 09/06/03 from: pak consultants 82 oban road southend on sea essex SS2 4JL (1 page)
9 June 2003Registered office changed on 09/06/03 from: pak consultants 82 oban road southend on sea essex SS2 4JL (1 page)
2 April 2003Accounts for a small company made up to 30 November 2001 (7 pages)
2 April 2003Accounts for a small company made up to 30 November 2001 (7 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
15 November 2002Return made up to 10/11/02; full list of members (6 pages)
15 November 2002Return made up to 10/11/02; full list of members (6 pages)
16 May 2002Secretary resigned (1 page)
16 May 2002New secretary appointed (2 pages)
16 May 2002New secretary appointed (2 pages)
16 May 2002Secretary resigned (1 page)
10 December 2001Accounts for a small company made up to 30 November 2000 (5 pages)
10 December 2001Accounts for a small company made up to 30 November 2000 (5 pages)
16 November 2001Return made up to 10/11/01; full list of members (6 pages)
16 November 2001Return made up to 10/11/01; full list of members (6 pages)
31 January 2001Return made up to 10/11/00; full list of members (6 pages)
31 January 2001Return made up to 10/11/00; full list of members (6 pages)
22 December 1999Director resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: 82 oban road southend on sea essex SS2 4JL (1 page)
22 December 1999Secretary resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: 82 oban road southend on sea essex SS2 4JL (1 page)
22 December 1999Secretary resigned (1 page)
22 December 1999Director resigned (1 page)
22 November 1999Ad 16/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999Registered office changed on 22/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999Ad 16/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 November 1999Registered office changed on 22/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages)
10 November 1999Incorporation (20 pages)