| Company Name | Torres Wines Limited |
|---|---|
| Directors | Andrew Comissione Henderson and Angel De La Rubia Perez |
| Company Status | Dissolved |
| Company Number | 01130350 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1973(50 years, 8 months ago) |
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 | Andrew Comissione Henderson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Management Executive |
| Correspondence Address | The Wine Gallery 94 Cavendish Road London SW12 0DF |
| Secretary Name | Marcelino Felip Meana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Bodesgas Torres Villa Franca De Penedes Barcelona Spain |
| Director Name | Angel De La Rubia Perez |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | General Manager |
| Correspondence Address | Ignasi Iglesias 22 08720 Vilafranca Del Penedes Barcelona Spain |
| Director Name | Miguel Torres |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Industrialist |
| Correspondence Address | Apartado 14 Villafranca De Penedes Barcelona Foreign |
Location
| Registered Address | Rolls House 7 Rolls Building London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 April 2001 | Dissolved (1 page) |
|---|---|
| 8 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: apex plaza reading berkshire RG1 1YE (1 page) |
| 15 November 1999 | Ex res re. Powers of liquidator (1 page) |
| 15 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Declaration of solvency (3 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 30 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 9 May 1997 | Return made up to 31/12/95; full list of members (5 pages) |
| 9 May 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 9 May 1997 | Return made up to 31/12/94; full list of members (5 pages) |
| 8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 November 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |