Company NameBroadgate Vintners Limited
Company StatusDissolved
Company Number01779918
CategoryPrivate Limited Company
Incorporation Date21 December 1983(40 years, 4 months ago)
Dissolution Date2 July 1996 (27 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Anthony Charles Foster
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(7 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 02 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadgate House
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DG
Director NameDiana Jillian Foster
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(7 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 02 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadgate House Steeple Bumpstead
Haverhill
Suffolk
CB9 7DG
Secretary NameDiana Jillian Foster
NationalityBritish
StatusClosed
Appointed06 December 1991(7 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 02 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadgate House Steeple Bumpstead
Haverhill
Suffolk
CB9 7DG
Director NameJames Alastair Bousfield-Long
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(7 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 May 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCooks Farm
Hartest
Bury St Edmunds
Suffolk
IP29 4DZ

Location

Registered Address10 Lincoln's Inn Field
London
WC2A 3BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (29 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

2 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
28 November 1995Application for striking-off (1 page)
9 June 1995Full accounts made up to 31 July 1994 (15 pages)