| Company Name | The Tubular Drinks Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661041 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | Circlestatus Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Peter Charles Bowlt |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ripley Drive Cramlington Northumberland NE23 7XA |
| Secretary Name | Mrs Veronica Bowlt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ripley Drive Cramlington Northumberland NE23 7XA |
| Director Name | Mr John Spencer McLaren |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 03 April 1992) |
| Role | Solicitor |
| Correspondence Address | Norham House 12 New Bridge Street Newcastle Upon Tyne Tyne And Wear NE1 8AS |
| Secretary Name | Ms Wendy Stephen Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | Norham House 12 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mrs Veronica Bowlt 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Bowlt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,163 |
| Cash | £2,917 |
| Current Liabilities | £342,202 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Peter Bowlt on 1 November 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 21 Mill Road East Gateshead Industrial Estate Gateshead NE8 3AE on 2 December 2009 (1 page) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Registered office address changed from 21 Mill Road East Gateshead Industrial Estate Gateshead NE8 3AE on 2 December 2009 (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Director's details changed for Mr Peter Bowlt on 1 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 1 December 2008 | Director's change of particulars / peter bowlt / 01/11/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 February 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 1 December 2005 | Return made up to 07/11/05; full list of members
|
| 29 October 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 28 October 2003 | Return made up to 07/11/03; full list of members
|
| 28 October 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 8 January 2002 | Return made up to 07/11/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 10 November 2000 | Return made up to 07/11/00; full list of members
|
| 2 October 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members
|
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 2 March 1999 | Full accounts made up to 30 November 1997 (8 pages) |
| 3 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 18 June 1998 | Location of register of members (1 page) |
| 18 June 1998 | Return made up to 07/11/97; full list of members (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 21 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 07/11/95; full list of members (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 November 1994 (4 pages) |