| Company Name | Colin Fenton (Wine Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01147046 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1973(50 years, 5 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month 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 |
Directors
| Director Name | Jean Pierre Lemoine |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 1998(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 April 2001) |
| Role | Wine Consultant |
| Correspondence Address | 88 Mariner Garden Drive Corte Madera California 95476 |
| Secretary Name | Lynda Handley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 April 2001) |
| Role | Wine Consultant |
| Correspondence Address | 678 Curtain Lane Sonoma California 95476 |
| Director Name | Mrs Shu Yao Fenton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 October 1998) |
| Role | Architect |
| Correspondence Address | 48 Upper Mall Hammersmith London W6 9TA |
| Director Name | Christopher Tatham |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 October 1998) |
| Role | Wine Merchant |
| Correspondence Address | 6 St James Terrace Winchester Hampshire SO22 4PP |
| Secretary Name | Mrs Shu Yao Fenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 14 February 2000) |
| Role | Company Director |
| Correspondence Address | 48 Upper Mall Hammersmith London W6 9TA |
Location
| Registered Address | 5th Floor,Grosvenor Gardens Hse 35/37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2000 | Application for striking-off (1 page) |
| 27 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 April 2000 | Return made up to 31/10/99; full list of members
|
| 11 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 April 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 25 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |