| Company Name | White Rose Natural Spring Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227931 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Dion Patrick Delon |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1a Princes Villa Road Harrogate North Yorkshire HG1 5RJ |
| Director Name | Gillian Elizabeth Delon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 1a Princes Villa Road Harrogate North Yorkshire HG1 5RJ |
| Secretary Name | Gillian Elizabeth Delon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 1a Princes Villa Road Harrogate North Yorkshire HG1 5RJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dion Patrick Delon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1a Princes Villa Road Harrogate North Yorkshire HG1 5RJ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 25 July 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 25 July 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 24 July 2007 | Return made up to 22/07/07; full list of members (4 pages) |
| 24 July 2007 | Return made up to 22/07/07; full list of members (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 31 July 2006 | Return made up to 22/07/06; full list of members (4 pages) |
| 31 July 2006 | Return made up to 22/07/06; full list of members (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 29 July 2005 | Return made up to 22/07/05; full list of members (4 pages) |
| 29 July 2005 | Return made up to 22/07/05; full list of members (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 29 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 31 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 April 2002 | Particulars of mortgage/charge (4 pages) |
| 18 April 2002 | Particulars of mortgage/charge (4 pages) |
| 8 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 October 2000 | Ad 31/08/00--------- £ si 27500@1=27500 £ ic 100/27600 (2 pages) |
| 3 October 2000 | Ad 31/08/00--------- £ si 27500@1=27500 £ ic 100/27600 (2 pages) |
| 9 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 18 December 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 18 December 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 21 November 1996 | Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1996 | Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1996 | Ad 22/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 1996 | Ad 22/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 1996 | New director appointed (2 pages) |
| 28 July 1996 | New director appointed (2 pages) |
| 28 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Registered office changed on 28/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 July 1996 | Registered office changed on 28/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 22 July 1996 | Incorporation (18 pages) |
| 22 July 1996 | Incorporation (18 pages) |