DRINKSPLAN LIMITED

dissolved Company number 02626051

Private Limited by Shares · Incorporated on 3rd Jul 1991 · Closed on 19th Jul 2011

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SIC code: 6523
Registered office: Hounslow, TW3 3HF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DRINKSPLAN LIMITED is a private limited by shares company based in Hounslow. It was incorporated on 3rd Jul 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other financial intermediation.

3 Directors View directors

27 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

6523 — Other financial intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alicia Essex	Secretary	19th Mar 2002	This company	British	—
Alicia Essex	Director	22nd Oct 2010	This company	British	—
William McGibbon	Director	20th Jun 2008	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED	04688494	6th Mar 2003	dissolved
WH 123 LIMITED	03601632	21st Jul 1998	dissolved
WOODCHESTER FINANCIAL SERVICES LIMITED	03030089	7th Mar 1995	dissolved
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED	02853015	14th Sep 1993	dissolved
ANGLO COLLECTIONS NO.2 LIMITED	02853010	14th Sep 1993	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Jul 1991
Company type: Private Limited by Shares
SIC code: 6523
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

3rd Jul 1991 Company incorporated
3rd Jul 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Jul 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Jul 1991 Alan Leesmith appointed as Director
3rd Jul 1991 Henry Hulme appointed as Director
3rd Jul 1991 William Lawrence appointed as Secretary
28th Feb 1992 Derek Newman appointed as Director
2nd Jul 1993 Alan Leesmith resigned as Director
19th Oct 1993 Henry Hulme resigned as Director
19th Oct 1993 Derek Newman resigned as Director
20th Oct 1993 Alan Leesmith appointed as Director
20th Oct 1993 Graham Paterson appointed as Director
1st Jun 1995 Arnold Iversen appointed as Director
1st Jun 1995 William Lawrence resigned as Secretary
1st Jun 1995 Gerard Ryan appointed as Secretary
20th Mar 1997 Alan Leesmith resigned as Director
14th Apr 1998 Arnold Iversen resigned as Director
14th Apr 1998 Graham Paterson resigned as Director
14th Apr 1998 David Fielden appointed as Director
14th Apr 1998 Christopher Ellis appointed as Director
14th Apr 1998 John Bramhall appointed as Director
14th Apr 1998 Janet Gregory appointed as Director
15th May 1998 Gerard Ryan resigned as Secretary
15th May 1998 Janet Gregory appointed as Secretary
15th Mar 2000 David Fielden resigned as Director
15th Mar 2000 Mary McNamara appointed as Director
26th Jul 2000 Christopher Ellis resigned as Director
26th Jul 2000 Donald Jurries appointed as Director
23rd Feb 2001 John Bramhall resigned as Director
22nd Nov 2001 Donald Jurries resigned as Director
22nd Nov 2001 Robert Green appointed as Director
19th Mar 2002 Janet Gregory resigned as Director
19th Mar 2002 Mary McNamara resigned as Director
19th Mar 2002 Peter Gane appointed as Director
19th Mar 2002 Harminder Dhaliwal appointed as Director
19th Mar 2002 Alicia Essex appointed as Secretary
19th Mar 2002 Janet Gregory resigned as Secretary
6th Nov 2002 Robert Green resigned as Director
6th Nov 2002 Sylvain Girard appointed as Director
30th Jan 2003 Peter Gane resigned as Director
30th Jan 2003 Gavin Morris appointed as Director
31st Oct 2003 Harminder Dhaliwal resigned as Director
31st Oct 2003 Tiffany Hurst appointed as Director
17th Mar 2004 Gavin Morris resigned as Director
17th Mar 2004 Sriram Nagarajan appointed as Director
25th Jul 2005 Lynn McClelland appointed as Director
25th Nov 2005 Sylvain Girard resigned as Director
25th Nov 2005 Tiffany Hurst resigned as Director
25th Nov 2005 Jeremy Baber appointed as Director
15th Sep 2006 Martin Hurst appointed as Director
1st Nov 2006 Lynn McClelland resigned as Director
26th Mar 2007 Richard Green appointed as Director
17th May 2007 Sriram Nagarajan resigned as Director
10th Aug 2007 Martin Hurst resigned as Director
1st Feb 2008 Paul Lomas appointed as Director
21st Apr 2008 Jeremy Baber resigned as Director
20th Jun 2008 William McGibbon appointed as Director
19th Jun 2009 Richard Green resigned as Director
19th Jun 2009 Paul Lomas resigned as Director
19th Jun 2009 Hugh Fitzpatrick appointed as Director
19th Jun 2009 John Jenkins appointed as Director
12th Jan 2010 Toby Ford appointed as Director
12th Jan 2010 Darren Millard appointed as Director
22nd Oct 2010 Alicia Essex appointed as Director
22nd Oct 2010 Hugh Fitzpatrick resigned as Director
22nd Oct 2010 Toby Ford resigned as Director
22nd Oct 2010 John Jenkins resigned as Director
22nd Oct 2010 Darren Millard resigned as Director

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