| Company Name | Octagon Wine Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01312287 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1977(47 years ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months 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 | John Herring Wanklyn Grant |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(14 years, 3 months after company formation) |
| Appointment Duration | 14 years (closed 09 August 2005) |
| Role | Wine Shipper |
| Correspondence Address | 21 Richmond Bridge Mansions Twickenham Middlesex TW1 2QJ |
| Secretary Name | Jonathan Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(19 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 August 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Regency Lodge Oatlands Chase Weybridge Surrey KT13 9RZ |
| Director Name | Richard Bruce Tait |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | Ham Glebe Church Road Ham Richmond Surrey TW10 5HG |
| Secretary Name | John Herring Wanklyn Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 21 Richmond Bridge Mansions Twickenham Middlesex TW1 2QJ |
Location
| Registered Address | 3 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,595 |
| Gross Profit | £13,211 |
| Net Worth | £100 |
| Cash | £4,837 |
| Current Liabilities | £11,443 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 5 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 15 June 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 24 July 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 16 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 13 July 2001 | Return made up to 22/07/01; full list of members (4 pages) |
| 11 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 27 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 23 July 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 24 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 28 July 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 9 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 5 July 1996 | Secretary resigned (1 page) |
| 5 July 1996 | Director resigned (2 pages) |
| 5 July 1996 | New secretary appointed (1 page) |
| 24 June 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 17 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 28 June 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 21 June 1995 | Auditor's resignation (2 pages) |