| Company Name | Connaught Wines Limited |
|---|---|
| Directors | Michael Archibald Campbell Clark and Peter Anthony Cartmell |
| Company Status | Dissolved |
| Company Number | 00087278 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1906(117 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Archibald Campbell Clark |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 August 1992(86 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary Chief Legal Officer |
| Country of Residence | United States |
| Correspondence Address | 20 Redington Road London NW3 7RG |
| Secretary Name | Joy Ann Deeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(86 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Berkeley Square London W1X 6HT |
| Director Name | Peter Anthony Cartmell |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(87 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD |
| Director Name | David Jinks |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(86 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 10 Prae Close St Albans Hertfordshire AL3 4SF |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 December 1996 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 1998 | Dissolved (1 page) |
|---|---|
| 10 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 25 berkeley square london W1X 6HT (1 page) |
| 31 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1997 | Res re specie (1 page) |
| 31 October 1997 | Resolutions
|
| 31 October 1997 | Declaration of solvency (3 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 28 December 1996 (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 September 1996 | Return made up to 24/08/96; full list of members (7 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Return made up to 24/08/95; full list of members (12 pages) |