Walpole Group Wines Limited

Company Name	Walpole Group Wines Limited
Company Status	Dissolved
Company Number	00490990
Category	Private Limited Company
Incorporation Date	29 January 1951(73 years, 4 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Jeremy Dennis Randall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(40 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brownlow Mews London WC1N 2LQ

Director Name	Neville Roy Evenden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(51 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 21 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Barbour Gardens Colchester Essex CO2 9SA

Secretary Name	Mr Jeremy Dennis Randall
Status	Closed
Appointed	30 April 2010(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 June 2011)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Fred May
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	3h Portman Mansions Chiltern Street London W1M 1PW

Director Name	Mrs Marianna Veronika May
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	3h Portman Mansions Chiltern Street London W1M 1PW

Secretary Name	Mrs Marianna Veronika May
Nationality	British
Status	Resigned
Appointed	23 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Director/Company Secretary
Correspondence Address	3h Portman Mansions Chiltern Street London W1M 1PW

Director Name	Arthur John Ellis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Forest View Chingford London E4 7AU

Director Name	Meyer Padwa
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(43 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 19 April 2005)
Role	Company Director
Correspondence Address	12 Rutland Mews South Knightsbridge London SW7 1NZ

Secretary Name	Stephen James Bailey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(43 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	John Arthur Benns
Nationality	British
Status	Resigned
Appointed	23 March 1994(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Director Name	George Erick Naslund
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(43 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 1998)
Role	Banker
Correspondence Address	9 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	16 June 2003(52 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	John Arthur Benns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(54 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at 1	Walpole Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (3 pages)
24 February 2011	Application to strike the company off the register (3 pages)
14 January 2011	Full accounts made up to 30 September 2010 (12 pages)
14 January 2011	Full accounts made up to 30 September 2010 (12 pages)
15 September 2010	Termination of appointment of John Benns as a director (1 page)
15 September 2010	Termination of appointment of John Benns as a director (1 page)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 25,000 (5 pages)
26 May 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
26 May 2010	Appointment of Mr Jeremy Dennis Randall as a secretary (1 page)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 25,000 (5 pages)
26 May 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
26 May 2010	Appointment of Mr Jeremy Dennis Randall as a secretary (1 page)
16 January 2010	Full accounts made up to 30 September 2009 (13 pages)
16 January 2010	Full accounts made up to 30 September 2009 (13 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page)
7 April 2009	Full accounts made up to 30 September 2008 (13 pages)
7 April 2009	Full accounts made up to 30 September 2008 (13 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (13 pages)
7 November 2007	Full accounts made up to 31 March 2007 (13 pages)
4 September 2007	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
4 October 2006	Company name changed jr wine portfolio LIMITED\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed jr wine portfolio LIMITED\certificate issued on 04/10/06 (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 23/05/06; full list of members (2 pages)
5 June 2006	Return made up to 23/05/06; full list of members (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page)
24 March 2006	Company name changed the wine portfolio LIMITED\certificate issued on 24/03/06 (2 pages)
24 March 2006	Company name changed the wine portfolio LIMITED\certificate issued on 24/03/06 (2 pages)
7 December 2005	Full accounts made up to 31 March 2005 (12 pages)
7 December 2005	Full accounts made up to 31 March 2005 (12 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2005	Return made up to 23/05/05; full list of members (8 pages)
5 November 2004	Full accounts made up to 31 March 2004 (15 pages)
5 November 2004	Full accounts made up to 31 March 2004 (15 pages)
20 July 2004	Return made up to 23/05/04; full list of members (8 pages)
20 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 April 2004	Company name changed F. & E. may LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed F. & E. may LIMITED\certificate issued on 01/04/04 (2 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
10 June 2003	Return made up to 23/05/03; full list of members (7 pages)
10 June 2003	Return made up to 23/05/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 June 2002	Return made up to 23/05/02; full list of members (7 pages)
6 June 2002	Return made up to 23/05/02; full list of members (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 September 2001	Memorandum and Articles of Association (4 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Memorandum and Articles of Association (4 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000	Return made up to 23/05/00; full list of members (6 pages)
9 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA (1 page)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 June 1999	Return made up to 23/05/99; full list of members (6 pages)
16 June 1999	Return made up to 23/05/99; full list of members (6 pages)
8 April 1999	Auditor's resignation (1 page)
8 April 1999	Auditor's resignation (1 page)
6 August 1998	Full accounts made up to 31 March 1998 (12 pages)
6 August 1998	Full accounts made up to 31 March 1998 (12 pages)
13 June 1998	Return made up to 23/05/98; full list of members (6 pages)
13 June 1998	Return made up to 23/05/98; full list of members (6 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
5 June 1997	Return made up to 23/05/97; full list of members (8 pages)
5 June 1997	Return made up to 23/05/97; full list of members (8 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 May 1996	Return made up to 23/05/96; no change of members (9 pages)
29 May 1996	Return made up to 23/05/96; no change of members (9 pages)
29 December 1995	Full accounts made up to 31 March 1995 (11 pages)
29 December 1995	Full accounts made up to 31 March 1995 (11 pages)
25 May 1995	Return made up to 23/05/95; no change of members (4 pages)
25 May 1995	Return made up to 23/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 January 1951	Incorporation (14 pages)
29 January 1951	Incorporation (14 pages)

Walpole Group Wines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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