Company NameYorkshire Spring Watercoolers Limited
Company StatusDissolved
Company Number03226535
CategoryPrivate Limited Company
Incorporation Date18 July 1996(27 years, 9 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)
Previous NameYorkshire Spring Mineral Water Company Limited

Business Activity

Section CManufacturing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameMr Colin Myles Whiteley
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Schole Croft Farm
Bradshaw
Halifax
West Yorkshire
HX2 9UR
Secretary NameMrs Audrey Lynne Whiteley
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Schole Croft Farm
Bradshaw
Halifax
West Yorkshire
HX2 9UR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 July 1996
Appointment Duration1 week, 3 days (resigned 18 July 1996)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1996
Appointment Duration1 week, 3 days (resigned 18 July 1996)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressThe Exchange
Hard Ings Road
Keighley
West Yorkshire
BD21 3ND
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2001Application for striking-off (1 page)
23 August 2000Return made up to 18/07/00; full list of members (6 pages)
26 October 1999Company name changed yorkshire spring mineral water c ompany LIMITED\certificate issued on 27/10/99 (2 pages)
5 August 1999Return made up to 18/07/99; no change of members (4 pages)
9 May 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
30 July 1998Return made up to 18/07/98; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 31 July 1997 (6 pages)
9 October 1997Return made up to 18/07/97; full list of members
  • 363(287) ‐ Registered office changed on 09/10/97
(6 pages)
30 July 1996New director appointed (1 page)
30 July 1996Director resigned (2 pages)
30 July 1996Secretary resigned (2 pages)
30 July 1996New secretary appointed (1 page)
30 July 1996Registered office changed on 30/07/96 from: 12 york place leeds LS1 2DS (1 page)
18 July 1996Incorporation (10 pages)