Company NameFine Wine Wholesalers Plc
Company StatusDissolved
Company Number01689708
CategoryPublic Limited Company
Incorporation Date1 January 1983(41 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameRt Hon Robin Bailie M P
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(8 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleSolicitor
Correspondence Address5 Thurloe Close
London
SW7 2SE
Director NameMr William Robert Devoto
Date of BirthApril 1934 (Born 90 years ago)
NationalityAmerican
StatusCurrent
Appointed31 October 1991(8 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressArlington Management Services
25 New Bond Street
London
W1Y 9HD
Director NameJonathan Burnett Stevenson Sams
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(8 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Maltings
Church End Great Canfield
Dunmow
Essex
CM6 1JT
Director NameMr Frank Horatio Tett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(8 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleAccountant
Correspondence Address66 Sandy Lane
Cheam
Sutton
Surrey
SM2 7EN
Secretary NameCompendium Secretaries Limited (Corporation)
StatusCurrent
Appointed31 October 1991(8 years, 10 months after company formation)
Appointment Duration32 years, 5 months
Correspondence AddressGrove House 25 Upper Mulgrave Road
Cheam
Surrey
SM2 7AY

Location

Registered AddressPO Box 698, 2nd Floor
Titchfield House
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£12,989
Gross Profit-£9,424
Net Worth£404,271
Current Liabilities£3,942

Accounts

Latest Accounts31 March 1991 (33 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 July 2001Dissolved (1 page)
23 April 2001Return of final meeting in a members' voluntary winding up (3 pages)
23 April 2001Liquidators statement of receipts and payments (5 pages)
5 April 2001Liquidators statement of receipts and payments (5 pages)
12 September 2000Liquidators statement of receipts and payments (5 pages)
23 February 2000Liquidators statement of receipts and payments (5 pages)
23 February 2000Liquidators statement of receipts and payments (5 pages)
18 March 1999Liquidators statement of receipts and payments (5 pages)
27 August 1998Liquidators statement of receipts and payments (5 pages)
19 February 1998Liquidators statement of receipts and payments (5 pages)
6 August 1997Liquidators statement of receipts and payments (5 pages)
18 February 1997Liquidators statement of receipts and payments (5 pages)
8 August 1996Liquidators statement of receipts and payments (5 pages)
4 March 1996Liquidators statement of receipts and payments (5 pages)
23 August 1995Liquidators statement of receipts and payments (10 pages)
4 April 1995Liquidators statement of receipts and payments (10 pages)
4 April 1995Liquidators statement of receipts and payments (10 pages)