Company NamePat Simon Wines Limited
Company StatusDissolved
Company Number01090238
CategoryPrivate Limited Company
Incorporation Date9 January 1973(49 years, 7 months ago)
Dissolution Date6 November 2001 (20 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Colin Terence Maitland Simon
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1991(18 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 06 November 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 75
50 Kensington Gardens Square
London
W2 4UA
Director NameMrs Nezih Simon
Date of BirthFebruary 1918 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1991(18 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 06 November 2001)
RoleAuthor
Correspondence Address15 Sutcliffe Close
London
NW11 6NT
Director NameMr Stanley Patrick Evelyn Simon
Date of BirthMarch 1920 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1991(18 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 06 November 2001)
RoleWine Shipper
Correspondence Address15 Sutcliffe Close
London
NW11 6NT
Secretary NameMr Stanley Patrick Evelyn Simon
NationalityBritish
StatusClosed
Appointed06 May 1991(18 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address15 Sutcliffe Close
London
NW11 6NT

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£45,479
Cash£322
Current Liabilities£14,491

Accounts

Latest Accounts29 February 2000 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
5 June 2001Application for striking-off (1 page)
11 December 2000Accounts for a small company made up to 29 February 2000 (6 pages)
24 August 2000Return made up to 03/07/00; full list of members (8 pages)
31 January 2000Accounts for a small company made up to 28 February 1999 (6 pages)
9 August 1999Return made up to 03/07/99; no change of members (4 pages)
3 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
3 September 1998Return made up to 03/07/98; full list of members (6 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (7 pages)
16 July 1997Return made up to 03/07/97; no change of members (4 pages)
6 December 1996Accounts for a small company made up to 29 February 1996 (6 pages)
8 August 1996Return made up to 03/07/96; no change of members (4 pages)
22 December 1995Accounts for a small company made up to 28 February 1995 (6 pages)