| Company Name | Superfood And Wine Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01314062 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1977(46 years, 11 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Alvar James Chick |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Acorn Close Kemnal Road Chislehurst Kent BR7 6LD |
| Secretary Name | Mr Alvar James Chick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Acorn Close Kemnal Road Chislehurst Kent BR7 6LD |
| Director Name | Mrs Diana Jane Chick |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Acorn Close Kemnal Road Chislehurst Kent BR7 6LD |
| Director Name | Mr John Edward Stembridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 December 1992) |
| Role | Company Director |
| Correspondence Address | 6 Birchmore Row Pond Road London SR3 3SS |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £581,657 |
| Cash | £150,544 |
| Current Liabilities | £380,129 |
Accounts
| Latest Accounts | 1 April 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2002 | Application for striking-off (1 page) |
| 31 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 January 2002 | Accounts for a small company made up to 1 April 2001 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 2 April 2000 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 28 March 1999 (7 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 29 March 1998 (8 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1996 | Full accounts made up to 2 April 1995 (17 pages) |
| 2 July 1995 | Registered office changed on 02/07/95 from: 54-58 caledonian rd london N1 9RN (1 page) |