| Company Name | London Bridge Bonded Bottlers Limited |
|---|---|
| Directors | Edward James Day and David Dugdale |
| Company Status | Dissolved |
| Company Number | 00901229 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1967(57 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Edward James Day |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(24 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | The White House 7 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | Mr David Dugdale |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(24 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Boat House 1 Boat House Lane Mirfield Yorkshire WF14 8HQ |
| Secretary Name | Mr Edward James Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(24 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | The White House 7 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | Mr Charles William Lloyd |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(24 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | Flat 15 18 Rochester Row London SW1 1BS |
Location
| Registered Address | 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 23 June 1998 | Dissolved (1 page) |
|---|---|
| 23 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 20, stainer street, london, SE1 9RL (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 13 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 18 August 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |