Uvine Limited

Company Name	Uvine Limited
Company Status	Dissolved
Company Number	01404199
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 5 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Michael Morgan 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	Christopher Stephen Burr
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2001(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	20 Chepstow Place London W2 4TA

Secretary Name	Paul Maher
Nationality	British
Status	Closed
Appointed	23 September 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	5 Holly Court Lawrie Park Crescent London SE26 6HT

Director Name	John Peter Morgan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Little Birches Crowborough Road Nutley Uckfield East Sussex TN22 3HU

Director Name	Michael John Leonard Morgan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 August 2002)
Role	Wine Merchant
Correspondence Address	Flat 70 Saint Davids Square London E14 3WB

Secretary Name	Susan Eileen Morgan
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Keepers Mount Alfold Road Cranleigh Surrey GU6 8JT

Director Name	Bernard Antoine Pascal Fassone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1994(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1999)
Role	Sales Director
Correspondence Address	73 Becklow Road Shepherds Bush London W12 9HH

Director Name	Mr Nigel John Gurney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Bedser Close London SE11 5BE

Secretary Name	Mr Nigel John Gurney
Nationality	British
Status	Resigned
Appointed	23 May 1997(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bedser Close London SE11 5BE

Secretary Name	Michael John Leonard Morgan
Nationality	British
Status	Resigned
Appointed	28 December 1998(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2001)
Role	Wine Merchant
Correspondence Address	Flat 70 Saint Davids Square London E14 3WB

Director Name	Ian Hugh Christopher Botes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 August 2001)
Role	Director Construction Comapany
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Secretary Name	Christopher Stephen Burr
Nationality	British
Status	Resigned
Appointed	02 August 2001(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2003)
Role	Company Director
Correspondence Address	20 Chepstow Place London W2 4TA

Location

Registered Address	Swan Court Suite 2 9 Tanner Street London SE1 3LE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£267,674
Cash	£118,531
Current Liabilities	£405,154

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
19 January 2005	Application for striking-off (1 page)
10 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2004 (10 pages)
14 December 2004	Notice of completion of voluntary arrangement (9 pages)
22 June 2004	Return made up to 30/05/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 February 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
10 February 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2003 (12 pages)
21 October 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary resigned (7 pages)
17 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
6 October 2002	Director resigned (1 page)
3 July 2002	Particulars of mortgage/charge (3 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Director resigned (1 page)
25 June 2001	Accounts for a medium company made up to 30 December 2000 (27 pages)
13 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Accounts for a medium company made up to 30 December 1999 (17 pages)
26 July 2000	Return made up to 30/05/00; full list of members (7 pages)
14 December 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
11 November 1999	Â£ ic 2292/1719 09/09/99 Â£ sr 573@1=573 (2 pages)
11 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 October 1999	Accounts for a small company made up to 30 December 1998 (19 pages)
22 October 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
31 July 1998	Full accounts made up to 30 December 1997 (19 pages)
12 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Full accounts made up to 30 December 1996 (19 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
9 June 1997	New secretary appointed (2 pages)
17 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Full accounts made up to 31 December 1995 (19 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1994	Registered office changed on 18/01/94 from: merchant house 14-16 stoney street london SE1 9AD (2 pages)
7 December 1978	Certificate of incorporation (1 page)

Uvine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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