| Company Name | 47 Ainger Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01287919 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1976(47 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Shampers Wine Bar 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 | Donald John Hewitson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 22 June 2010) |
| Role | Wine Bar Proprietor |
| Correspondence Address | 27 Ave Du Belvedere Domamie De Barbigoua 83420 La Croix Valmer France |
| Secretary Name | Noelene Joy Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 27 Ave Du Belvedere Domamie Du Barbigoua 83420 La Croix Valmer France |
Location
| Registered Address | C/O Cork & Bottle Wines Ltd 3rd Floor Queens House 1 Leicester Square London WC2H 7BP |
|---|---|
| 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 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | Return made up to 23/12/06; full list of members
|
| 23 August 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 16 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 24 December 2002 | Return made up to 23/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 23/12/02; full list of members (6 pages) |
| 25 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 25 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 28 February 2001 | Return made up to 04/01/01; full list of members
|
| 28 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Return made up to 04/01/00; full list of members
|
| 3 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 47 ainger road primrose hill london NW3 3AH (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 47 ainger road primrose hill london NW3 3AH (1 page) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 4 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 19 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 22 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 11 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 16 March 1995 | Secretary's particulars changed (2 pages) |
| 16 March 1995 | Return made up to 04/01/95; full list of members (6 pages) |
| 16 March 1995 | Secretary's particulars changed (2 pages) |
| 16 March 1995 | Return made up to 04/01/95; full list of members
|