| Company Name | The Wine Business Limited |
|---|---|
| Directors | Geoffrey Basil Rutter Harrison and Jacqueline Franklin |
| Company Status | Dissolved |
| Company Number | 01355804 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1978(46 years, 1 month ago) |
| Previous Name | London Wine Limited |
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 | Geoffrey Basil Rutter Harrison |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Wine Broker |
| Correspondence Address | 45 Clancarty Road London SW6 3AH |
| Secretary Name | Geoffrey Basil Rutter Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 45 Clancarty Road London SW6 3AH |
| Director Name | Mrs Jacqueline Franklin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1993(14 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Wine Merchant |
| Correspondence Address | 53 Newport Road Leyton London E10 6PH |
| Director Name | Edward Charles Farmer |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 February 1994) |
| Role | Manager |
| Correspondence Address | 114 Ormonde Court Upper Richmond Road Putney London SW15 6TR |
| Director Name | Christopher Gerald Wells |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 May 1995) |
| Role | Wine Broker |
| Correspondence Address | 30-31 Bolton Gardens London SW5 0AQ |
Location
| Registered Address | 3/5,Rickmansworth Road Watford WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 July 1999 | Dissolved (1 page) |
|---|---|
| 1 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 November 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Registered office changed on 29/11/95 from: 12 portland street southhampton SO14 7EB (1 page) |
| 17 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 30 May 1995 | Company name changed london wine LIMITED\certificate issued on 31/05/95 (4 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (11 pages) |