Company NameJakob Gerhardt (Wines) Limited
Company StatusDissolved
Company Number00913460
CategoryPrivate Limited Company
Incorporation Date17 August 1967(54 years, 2 months ago)
Dissolution Date22 November 2005 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameMax Dieter Altmann
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1993(25 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 22 November 2005)
RoleCompany Director
Correspondence AddressBrookring 17
2000 Tangstedt 3
Germany
Director NameWilfried Emil Rudolph
Date of BirthAugust 1939 (Born 82 years ago)
NationalityWest German
StatusResigned
Appointed20 January 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 1994)
RoleWine Merchant
Correspondence Address55 Raleigh Drive
Whetstone
London
N20 0UX
Director NameHeinrich Ludwig Schenk
Date of BirthDecember 1946 (Born 74 years ago)
NationalityWest German
StatusResigned
Appointed20 January 1992(24 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1993)
RoleManagement Consultant
Correspondence AddressNaheblick 3
6531 Laubenheim
Foreign
Director NameManfred Schenk
Date of BirthMay 1947 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed20 January 1992(24 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressBlocksbergstrasse 34
6780 Pirmasens
Foreign
Secretary NameAnil Poojara
NationalityBritish
StatusResigned
Appointed20 January 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address71 Elmgrove Road
Harrow
Middlesex
HA1 2QD
Director NameHerbert Leckert
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(25 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressOberhauser Weg 9
Niederhausten
Germany
Director NameLothar Buschmann
Date of BirthJuly 1948 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2002(34 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 January 2003)
RoleBusiness Consultant
Correspondence AddressOsbusch12
D-54296 Trier
Trier
Germany

Location

Registered Address451 Sunleigh Rd Wembley Middx
HA0 4NB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£163,219
Cash£92
Current Liabilities£371,973

Accounts

Latest Accounts30 June 2004 (17 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

6 August 2007Bona Vacantia disclaimer (1 page)
22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
28 June 2005Application for striking-off (1 page)
22 April 2005Accounts for a small company made up to 30 June 2004 (5 pages)
29 September 2004Secretary resigned (1 page)
13 November 2003Accounts for a small company made up to 30 June 2003 (5 pages)
11 February 2003Director resigned (1 page)
18 November 2002Accounts for a small company made up to 30 June 2002 (5 pages)
19 August 2002Director resigned (1 page)
19 August 2002New director appointed (2 pages)
25 October 2001Accounts for a small company made up to 30 June 2001 (5 pages)
19 February 2001Return made up to 20/01/01; full list of members (6 pages)
7 February 2001Accounts for a small company made up to 30 June 2000 (5 pages)
7 March 2000Full accounts made up to 30 June 1999 (9 pages)
15 February 2000Return made up to 20/01/00; full list of members (6 pages)
29 January 1999Return made up to 20/01/99; no change of members (4 pages)
25 January 1999Full accounts made up to 30 June 1998 (10 pages)
25 July 1998Return made up to 20/01/98; no change of members (4 pages)
11 January 1998Full accounts made up to 30 June 1997 (12 pages)
5 February 1997Return made up to 20/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 November 1996Full accounts made up to 30 June 1996 (12 pages)
1 March 1996Full accounts made up to 30 June 1995 (12 pages)
1 March 1996Return made up to 20/01/96; no change of members (4 pages)
3 April 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)