Company NameBodegas Francisco Espinosa De Los Monteros & Co. Limited
DirectorBrian William Calder
Company StatusDissolved
Company Number00622217
CategoryPrivate Limited Company
Incorporation Date3 March 1959(65 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Brian William Calder
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1991(32 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleManaging Director
Correspondence AddressAshdale 46 Monreith Road
Newlands
Glasgow
Lanarkshire
G43 2NZ
Scotland
Secretary NameMr Brian William Calder
NationalityBritish
StatusCurrent
Appointed01 January 1993(33 years, 10 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence AddressAshdale 46 Monreith Road
Newlands
Glasgow
Lanarkshire
G43 2NZ
Scotland
Secretary NameWinters Registrars Limited (Corporation)
StatusCurrent
Appointed03 February 1994(34 years, 11 months after company formation)
Appointment Duration30 years, 2 months
Correspondence Address29 Ludgate Hill
London
EC4M 7JE
Director NameFrancisco Valencia Jaen
Date of BirthJuly 1934 (Born 89 years ago)
NationalitySpanish
StatusResigned
Appointed20 July 1991(32 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 February 1996)
RoleCompany Director
Correspondence AddressAvenida Carrascal 15
Montealto
Jerez De La Frontera
Cadiz
Spain
Secretary NameDavid Michael Miller
NationalityBritish
StatusResigned
Appointed20 July 1991(32 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address10 Queens Road
Tunbridge Wells
Kent
TN4 9JU

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 October 1996Dissolved (1 page)
8 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
28 March 1996Declaration of solvency (3 pages)
28 March 1996Appointment of a voluntary liquidator (1 page)
28 March 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 1995Accounts for a dormant company made up to 31 August 1995 (2 pages)
24 July 1995Return made up to 20/07/95; full list of members (6 pages)
27 June 1995Accounts for a dormant company made up to 31 August 1994 (2 pages)