| Company Name | Kilglass Wine & Spirit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01573734 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1981(42 years, 9 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
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 | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(13 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 1998) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(13 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 1998) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Mr Ian Andrew Hill Johnston |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 1993) |
| Role | Director Forte Plc |
| Correspondence Address | 15 Caroline Terrace London SW1W 8JT |
| Director Name | Mr Paul Allen Lavender |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Wine Merchant |
| Correspondence Address | 85 Hale Drive Mill Hill London NW7 3EL |
| Director Name | John Michael Mills |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
| Director Name | Alistair McLauchlan Morgan |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Finance Director |
| Correspondence Address | 43 Lauderdale Drive Petersham Richmond Surrey TW10 7BS |
| Secretary Name | John Michael Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 1997 | Application for striking-off (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 25 October 1996 | Return made up to 01/10/96; full list of members (5 pages) |
| 9 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 11 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
| 27 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 19 October 1995 | Return made up to 01/10/95; full list of members (10 pages) |