The Red Lion Blending Co. Limited

Company Name	The Red Lion Blending Co. Limited
Company Status	Dissolved
Company Number	00954071
Category	Private Limited Company
Incorporation Date	13 May 1969(54 years, 12 months ago)
Dissolution Date	15 January 2008 (16 years, 3 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
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr David Simon Hallgarten
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 January 2008)
Role	Wine & Whisky Merchant
Country of Residence	England
Correspondence Address	11 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mrs Dawn Mendelsohn
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 January 2008)
Role	Company Director
Correspondence Address	Angus Hse 1 Squires Mount London NW3 1EG

Director Name	Robert Menacham Mendelsohn
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 January 2008)
Role	Wine & Whisky Merchant
Country of Residence	United Kingdom
Correspondence Address	Angus House 1 Squires Mount London NW3 1EG

Secretary Name	Mr David Simon Hallgarten
Nationality	British
Status	Closed
Appointed	30 November 1991(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Grove Edgware Middlesex HA8 7SH

Director Name	Francis Stickney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Brook Cottage Blackbrook Dorking Surrey RH5 4DS

Location

Registered Address	11 Park Grove Edgware Middlesex HA8 7SH
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Turnover	£688,336
Gross Profit	£279,249
Net Worth	£1,768,261
Cash	£517
Current Liabilities	£828,859

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

15 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 11 park grove edgware middlesex HA8 7SH (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 43-45 portman square london W1H 6LY (1 page)
16 May 2007	Receiver's abstract of receipts and payments (2 pages)
16 May 2007	Receiver ceasing to act (1 page)
23 November 2006	Receiver's abstract of receipts and payments (2 pages)
18 November 2005	Receiver's abstract of receipts and payments (3 pages)
7 November 2005	Statement of Affairs in administrative receivership following report to creditors (9 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
11 February 2005	Administrative Receiver's report (17 pages)
29 November 2004	Registered office changed on 29/11/04 from: red lion house 1 the village north end way london NW3 7HA (1 page)
24 November 2004	Appointment of receiver/manager (1 page)
26 February 2004	Return made up to 30/11/03; full list of members (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 May 2001 (17 pages)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 June 2001	Full accounts made up to 31 May 2000 (17 pages)
29 January 2001	Return made up to 30/11/00; full list of members (7 pages)
13 December 2000	Director resigned (2 pages)
3 July 2000	Full accounts made up to 31 May 1999 (18 pages)
25 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
27 April 1999	Return made up to 30/11/98; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (17 pages)
22 January 1999	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 May 1997 (14 pages)
12 January 1998	Return made up to 30/11/97; no change of members (4 pages)
3 January 1997	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Full group accounts made up to 31 May 1996 (18 pages)
10 November 1996	Registered office changed on 10/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
2 April 1996	Full group accounts made up to 31 May 1995 (18 pages)
22 November 1995	Return made up to 30/11/95; full list of members (6 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Full group accounts made up to 31 May 1994 (19 pages)
3 January 1995	Particulars of mortgage/charge (3 pages)
19 June 1990	Particulars of mortgage/charge (9 pages)
19 October 1988	Wd 11/10/88 ad 31/05/88--------- Â£ si 216000@1=216000 Â£ ic 300000/516000 (2 pages)
2 April 1987	Return made up to 08/07/86; full list of members (4 pages)
4 December 1985	Memorandum and Articles of Association (11 pages)
1 June 1981	Share capital (2 pages)
20 December 1976	Allotment of shares (2 pages)
12 February 1972	Allotment of shares (2 pages)
20 September 1969	Allotment of shares (2 pages)
13 May 1969	Incorporation (13 pages)

The Red Lion Blending Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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