New World Wine Agencies Limited

00414508

Company Name	New World Wine Agencies Limited
Company Status	Dissolved
Company Number	00414508
Category	Private Limited Company
Incorporation Date	8 July 1946(77 years, 10 months ago)
Dissolution Date	3 March 1998 (26 years, 2 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	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	08 July 1996(50 years after company formation)
Appointment Duration	1 year, 7 months (closed 03 March 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	08 July 1996(50 years after company formation)
Appointment Duration	1 year, 7 months (closed 03 March 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Alistair McLauchlan Morgan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 1995)
Role	Chartered Accountant
Correspondence Address	43 Lauderdale Drive Petersham Richmond Surrey TW10 7BS

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(45 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	04 March 1992(45 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(45 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(48 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor/Co.Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(48 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	30 January 1995(48 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Solicitor/Co.Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 1995(48 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(49 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Leader Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(49 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Leader Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 November 1996	Return made up to 01/10/96; no change of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
10 May 1995	Director resigned (6 pages)
10 May 1995	New secretary appointed;new director appointed (6 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
10 May 1995	New secretary appointed;new director appointed (4 pages)

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