Whittard Trading Company Limited

Company Name	Whittard Trading Company Limited
Company Status	Dissolved
Company Number	01036091
Category	Private Limited Company
Incorporation Date	23 December 1971(52 years, 4 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	Beauchamp Wine Co Limited

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 John Phillip Giles Hilton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(30 years after company formation)
Appointment Duration	7 years, 5 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Blenheim Road London E17 6HT

Director Name	Patricia Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 June 2009)
Role	Company Director
Correspondence Address	Brogar 3 Claremont Avenue Esher Surrey KT10 9JD

Director Name	Ms Zoe Withers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Pleydell Ave London Greater London SE19 2LP

Secretary Name	Ms Zoe Withers
Nationality	British
Status	Closed
Appointed	16 April 2008(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Pleydell Ave London Greater London SE19 2LP

Director Name	Mr David Courtenay Gladstone Gyle-Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Little Somerford Wiltshire SN15 5HB

Secretary Name	Alison Jane Coll
Nationality	British
Status	Resigned
Appointed	06 December 1998(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2000)
Role	Company Director
Correspondence Address	Flat 56 Stanbury Court 99 Haverstock Hill Belsize Park London NW3 4RR

Secretary Name	Miss Catherine Labdon
Nationality	British
Status	Resigned
Appointed	17 June 2000(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	102 Avenue Road Southgate London N14 4EA

Director Name	Mr Richard Hugh Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(29 years, 4 months after company formation)
Appointment Duration	8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Feather Sound 1 Hillgarth Hindhead Surrey GU26 6PP

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Sarratt Hertfordshire WD3 6HJ

Secretary Name	Mr Michael Charles Gilbert Amos
Nationality	British
Status	Resigned
Appointed	20 December 2001(30 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2005)
Role	Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Mark Howard Naughton Rumbo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Twickenham Road Teddington Middlesex TW11 8AG

Secretary Name	Mrs Yvonne Johnson
Nationality	English
Status	Resigned
Appointed	02 December 2005(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Foxbourne Road London SW17 8EW

Secretary Name	John Adam Street Nominees Ltd (Corporation)
Status	Resigned
Appointed	07 December 1991(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 06 December 1998)
Correspondence Address	48 Moreton Street Westminster London SW1V 2PB

Location

Registered Address	22 Union Court Union Road London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
5 February 2009	Application for striking-off (1 page)
18 June 2008	Return made up to 07/12/07; full list of members (6 pages)
29 May 2008	Director appointed patricia prowse (2 pages)
29 May 2008	Director and secretary appointed zoe anne withers (1 page)
29 May 2008	Appointment terminated secretary yvonne johnson (1 page)
10 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
14 December 2006	Return made up to 07/12/06; full list of members (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 April 2006	Director resigned (1 page)
29 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
15 December 2003	Return made up to 07/12/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 December 2002	Director's particulars changed (1 page)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 July 2002	Registered office changed on 11/07/02 from: union court 22 union road london SW4 6JQ (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
12 December 2001	Return made up to 07/12/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
26 April 2001	New director appointed (2 pages)
23 January 2001	Return made up to 07/12/00; full list of members (6 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 December 1999	Return made up to 07/12/99; full list of members (6 pages)
23 March 1999	Return made up to 07/12/98; no change of members (4 pages)
10 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/99 (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 48 moreton street london SW1V 2PB (1 page)
30 July 1998	Full accounts made up to 31 May 1998 (5 pages)
30 July 1998	Full accounts made up to 31 May 1997 (5 pages)
18 December 1997	Return made up to 07/12/97; no change of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (5 pages)
10 January 1997	Return made up to 07/12/96; full list of members (7 pages)
21 February 1996	Full accounts made up to 31 May 1995 (5 pages)
20 December 1995	Return made up to 07/12/95; no change of members (4 pages)
26 May 1995	Accounting reference date extended from 30/04 to 31/05 (1 page)
3 April 1995	Company name changed beauchamp wine co LIMITED\certificate issued on 04/04/95 (2 pages)
24 March 1995	Full accounts made up to 30 April 1994 (5 pages)

Whittard Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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