| Company Name | Glycosport Soft Drinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966277 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
| Previous Name | Bonusadvise Limited |
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 | Michael Paul Piercy |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales |
| Secretary Name | Mr Peter Anthony Lord Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Four Oaks Altrincham Road Morley Wilmslow Cheshire SK9 4LT |
| Director Name | Mr Jack Thompson |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 111 Queens Road Hertford Hertfordshire SG13 8BJ |
| Director Name | Mr John Harridge Phillips |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1996(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Management Consultant |
| Correspondence Address | 18 Welford Place Wimbledon London SW19 5AJ |
| Director Name | Kenneth Axelsen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 September 1994(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 January 1997) |
| Role | 090353 |
| Correspondence Address | Perching Sands Farmhouse Edburton Road Fulking West Sussex BN5 9LS |
| Secretary Name | Mr Brian Maurice Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 North Promenade Lytham St Annes Lancashire FY8 2QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 December 1998 | Dissolved (1 page) |
|---|---|
| 15 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 14 oxford court bishopsgate manchester M2 3WQ (1 page) |
| 4 December 1997 | Statement of affairs (7 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 19 October 1996 | Ad 19/08/96--------- £ si 30667@1 (2 pages) |
| 18 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 15 October 1996 | Ad 09/10/96--------- £ si 28334@1=28334 £ ic 2/28336 (2 pages) |
| 14 October 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 October 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 22 January 1996 | £ nc 1000/100000 03/01/96 (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 14 oxford court bishopsgate manchester M2 3WQ (1 page) |
| 22 January 1996 | Resolutions
|
| 22 December 1995 | New director appointed (2 pages) |
| 4 December 1995 | Return made up to 08/09/95; full list of members
|
| 21 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 April 1995 | Particulars of mortgage/charge (4 pages) |
| 20 March 1995 | Accounting reference date notified as 31/03 (1 page) |