| Company Name | Jakob Gerhardt (Wines) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00913460 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1967(56 years, 8 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
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 | Max Dieter Altmann |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(25 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Brookring 17 2000 Tangstedt 3 Germany |
| Director Name | Wilfried Emil Rudolph |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 20 January 1992(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 May 1994) |
| Role | Wine Merchant |
| Correspondence Address | 55 Raleigh Drive Whetstone London N20 0UX |
| Director Name | Heinrich Ludwig Schenk |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 20 January 1992(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1993) |
| Role | Management Consultant |
| Correspondence Address | Naheblick 3 6531 Laubenheim Foreign |
| Director Name | Manfred Schenk |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 January 1992(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | Blocksbergstrasse 34 6780 Pirmasens Foreign |
| Secretary Name | Anil Poojara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 September 2004) |
| Role | Company Director |
| Correspondence Address | 71 Elmgrove Road Harrow Middlesex HA1 2QD |
| Director Name | Herbert Leckert |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(25 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | Oberhauser Weg 9 Niederhausten Germany |
| Director Name | Lothar Buschmann |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2002(34 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 January 2003) |
| Role | Business Consultant |
| Correspondence Address | Osbusch12 D-54296 Trier Trier Germany |
Location
| Registered Address | 451 Sunleigh Rd Wembley Middx HA0 4NB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,219 |
| Cash | £92 |
| Current Liabilities | £371,973 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2007 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Application for striking-off (1 page) |
| 22 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 13 November 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 18 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | New director appointed (2 pages) |
| 25 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 19 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 15 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 29 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 25 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 25 July 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 11 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 5 February 1997 | Return made up to 20/01/97; full list of members
|
| 18 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 1 March 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 3 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |