Company NameWine Growers Limited
Company StatusDissolved
Company Number00362157
CategoryPrivate Limited Company
Incorporation Date1 July 1940(83 years, 8 months ago)
Dissolution Date7 May 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameForte (UK) Limited (Corporation)
StatusClosed
Appointed30 January 1995(54 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 07 May 1996)
Correspondence Address166 High Holborn
London
WC1V 6TT
Secretary NameForte Nominees Limited (Corporation)
StatusClosed
Appointed30 January 1995(54 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 07 May 1996)
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameMr Ian Andrew Hill Johnston
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(51 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleDirector Forte Plc
Correspondence Address15 Caroline Terrace
London
SW1W 8JT
Director NameMr Paul Allen Lavender
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(51 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 1995)
RoleWine Merchant
Correspondence Address85 Hale Drive
Mill Hill
London
NW7 3EL
Director NameAlistair McLauchlan Morgan
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(51 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 1995)
RoleFinance Director
Correspondence Address43 Lauderdale Drive
Petersham
Richmond
Surrey
TW10 7BS
Secretary NameJohn Michael Mills
NationalityBritish
StatusResigned
Appointed25 November 1991(51 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 1995)
RoleCompany Director
Correspondence Address33 Peplins Way
Brookmans Park
Hertfordshire
AL9 7UR
Director NameJohn Michael Mills
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(52 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 January 1995)
RoleChartered Secretary
Correspondence Address33 Peplins Way
Brookmans Park
Hertfordshire
AL9 7UR

Location

Registered Address166 High Holborn
London
WC1V 6TT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 January 1996First Gazette notice for voluntary strike-off (1 page)
4 December 1995Application for striking-off (1 page)
28 November 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
6 September 1995Return made up to 01/09/95; full list of members (10 pages)