Wine & Spirit Publications,Limited

00377241

Company Name	Wine & Spirit Publications,Limited
Company Status	Dissolved
Company Number	00377241
Category	Private Limited Company
Incorporation Date	14 November 1942(81 years, 6 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Patrick Vincent Straker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(48 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 November 1999)
Role	Publisher
Correspondence Address	Kier Lodge Heath House Road Woking Surrey GU22 0RD

Secretary Name	Mr Kieran James Costello
Nationality	British
Status	Closed
Appointed	17 June 1996(53 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	79 Priory Road Crouch End London N8 8LR

Director Name	Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1996(53 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Director Name	Anthony Hawser
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1996(53 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	22 Wilton Street London SW1X 7AX

Secretary Name	Alan David Chalmers
Nationality	British
Status	Closed
Appointed	25 March 1998(55 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Director Name	Mr Stephen Vincent Straker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(48 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 1996)
Role	Printer
Correspondence Address	Cromden Lodge Manor Road Reigate Surrey Rh2

Director Name	Mr Timothy John Straker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(48 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 1996)
Role	Printer
Correspondence Address	Little Danley Lynchmere Haslemere Surrey Gu27

Secretary Name	Mr Derek Nicoll
Nationality	British
Status	Resigned
Appointed	31 March 1991(48 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	118 Fleet Road Farnborough Hampshire GU14 9RG

Location

Registered Address	Harling House 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	First Gazette notice for voluntary strike-off (1 page)
17 June 1999	Application for striking-off (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
1 June 1998	Full accounts made up to 30 April 1997 (7 pages)
21 May 1998	Return made up to 25/03/98; no change of members (7 pages)
19 May 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (7 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 August 1996	New director appointed (3 pages)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	New director appointed (3 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
5 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Return made up to 25/03/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (5 pages)
21 April 1995	Return made up to 25/03/95; full list of members (6 pages)

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