Company NameAdventures In Wine Limited
Company StatusDissolved
Company Number00725491
CategoryPrivate Limited Company
Incorporation Date29 May 1962(61 years, 11 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)
Previous NameDolphin Hotel Swansea Limited

Business Activity

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

Directors

Director NameWhitbread Directors 1 Limited (Corporation)
Date of BirthJuly 1933 (Born 90 years ago)
StatusClosed
Appointed04 May 2004(41 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 13 September 2005)
Correspondence AddressWhitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Secretary NameWhitbread Secretaries Limited (Corporation)
StatusClosed
Appointed04 May 2004(41 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 13 September 2005)
Correspondence AddressWhitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Director NameWhitbread Directors 2 Limited (Corporation)
Date of BirthJune 1953 (Born 70 years ago)
StatusClosed
Appointed22 June 2004(42 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 13 September 2005)
Correspondence AddressWhitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Director NameMr Simon Charles Barratt
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(29 years, 11 months after company formation)
Appointment Duration12 years (resigned 04 May 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Farmyard
Pearson's Green Road
Brenchley
Kent
TN12 7DE
Director NameMichael David Hampson
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(29 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 1997)
RoleLawyer And Chartered Secretary
Correspondence Address58 Chestnut Avenue
Esher
Surrey
KT10 8JF
Secretary NameNicola Jane Fenton
NationalityBritish
StatusResigned
Appointed30 April 1992(29 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 February 1998)
RoleCompany Director
Correspondence AddressFlat 1
56 Rosslyn Hill
Hampstead
London
NW3 1ND
Director NameMr Christopher James Wilkins
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(33 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 04 May 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHighfields House Gills Hill Lane
Radlett
Hertfordshire
WD7 8DB
Secretary NameMaria Rita Buxton Smith
NationalityBritish
StatusResigned
Appointed13 February 1998(35 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 September 2002)
RoleCompany Director
Correspondence Address83 Wordsworth Avenue
Newport Pagnell
Bucks
MK16 8RH
Secretary NameElizabeth Anne Thorpe
NationalityBritish
StatusResigned
Appointed25 September 2002(40 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 January 2004)
RoleCompany Director
Correspondence Address85 Silverdale Road
Earley
Reading
Berkshire
RG6 7NF
Director NameMr Russell William Fairhurst
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2003(40 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 May 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address37 Windermere Road
Muswell Hill
London
N10 2RD
Secretary NameStuart William Weeks
NationalityBritish
StatusResigned
Appointed19 November 2003(41 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Correspondence Address79a Clayton Road
Chessington
Surrey
KT9 1NQ
Secretary NameDaren Clive Lowry
NationalityBritish
StatusResigned
Appointed30 January 2004(41 years, 8 months after company formation)
Appointment Duration3 months (resigned 04 May 2004)
RoleCompany Director
Correspondence Address118 Bridport Way
Braintree
Essex
CM7 9FJ

Location

Registered Address25th Floor
Citypoint
One Ropemaker Street
London
EC2Y 9HX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts3 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End01 March

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2005Accounts for a dormant company made up to 3 March 2005 (1 page)
9 May 2005Secretary's particulars changed (1 page)
9 May 2005Director's particulars changed (1 page)
9 May 2005Director's particulars changed (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
2 March 2005Application for striking-off (1 page)
30 December 2004Return made up to 20/11/04; full list of members (7 pages)
21 June 2004New secretary appointed (2 pages)
21 June 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Secretary resigned (1 page)
28 April 2004Director's particulars changed (1 page)
26 April 2004Accounts for a dormant company made up to 4 March 2004 (1 page)
1 March 2004Secretary resigned (1 page)
1 March 2004New secretary appointed (2 pages)
10 December 2003Secretary's particulars changed (1 page)
26 November 2003Accounts for a dormant company made up to 1 March 2003 (1 page)
25 November 2003New secretary appointed (2 pages)
25 November 2003Return made up to 20/11/03; full list of members (3 pages)
28 October 2003Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG (1 page)
16 May 2003Return made up to 30/04/03; full list of members (7 pages)
20 November 2002Accounts for a dormant company made up to 2 March 2002 (1 page)
11 October 2002New secretary appointed (2 pages)
11 October 2002Secretary resigned (1 page)
8 May 2002Return made up to 30/04/02; no change of members (2 pages)
11 May 2001Return made up to 30/04/01; full list of members (2 pages)
27 March 2001Accounts for a dormant company made up to 3 March 2001 (1 page)
7 February 2001Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
5 May 2000Return made up to 30/04/00; no change of members (4 pages)
12 April 2000Secretary's particulars changed (1 page)
5 April 2000Accounts for a dormant company made up to 4 March 2000 (2 pages)
10 May 1999Return made up to 30/04/99; full list of members (6 pages)
5 March 1999Accounts for a dormant company made up to 27 February 1999 (2 pages)
22 December 1998Company name changed dolphin hotel swansea LIMITED\certificate issued on 23/12/98 (2 pages)
7 May 1998Return made up to 30/04/98; full list of members (6 pages)
9 April 1998Accounts for a dormant company made up to 28 February 1998 (4 pages)
17 February 1998Secretary resigned (1 page)
17 February 1998New secretary appointed (2 pages)
19 May 1997Accounts for a dormant company made up to 1 March 1997 (4 pages)
7 May 1997Return made up to 30/04/97; full list of members (6 pages)
17 March 1997Director resigned (1 page)
20 June 1996Director's particulars changed (1 page)
17 June 1996Accounts for a dormant company made up to 2 March 1996 (4 pages)
12 June 1996New director appointed (2 pages)
12 June 1996Return made up to 30/04/96; no change of members (6 pages)
25 August 1995Accounts for a dormant company made up to 25 February 1995 (4 pages)
17 May 1995Return made up to 30/04/95; full list of members (12 pages)