| Company Name | Haig's Wine Trade Services Limited |
|---|---|
| Director | Brian William Calder |
| Company Status | Dissolved |
| Company Number | 00654572 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1960(64 years, 1 month 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 | Mr Brian William Calder |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1992(32 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Ashdale 46 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland |
| Secretary Name | Mr Brian William Calder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(32 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ashdale 46 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland |
| Secretary Name | Winters Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 1994(33 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
| Director Name | Francisco Valencia Jaen |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain |
| Secretary Name | David Michael Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 10 Queens Road Tunbridge Wells Kent TN4 9JU |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 July 2000 | Dissolved (1 page) |
|---|---|
| 6 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 1999 | Declaration of solvency (3 pages) |
| 23 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 23 August 1999 | Resolutions
|
| 2 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 23 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 18 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 27 May 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 11 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 12 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |