| Company Name | The Dorking Wine Cellar Limited |
|---|---|
| Directors | Edwina Pamela Gordon and Adrian Hugh Robinson |
| Company Status | Dissolved |
| Company Number | 01814340 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1984(39 years, 11 months ago) |
| Previous Name | Bottles Wine Warehouses 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 | Mrs Edwina Pamela Gordon |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Wine Merchant |
| Correspondence Address | Hightrees Westcott Street Westcott Dorking Surrey RH4 3NY |
| Director Name | Mr Adrian Hugh Robinson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1994(10 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Old Barracks Westcott Street Dorking Surrey RH4 3NX |
| Secretary Name | Suzanne Howes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(10 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Warwick Lodge The Street West Clandon Guildford Surrey GU4 7TJ |
| Director Name | Mr Andrew Charles John Gordon |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 December 1994) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | High Trees Westcott Street Westcott Surrey RH4 3NY |
| Secretary Name | Mr Andrew Charles John Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Trees Westcott Street Westcott Surrey RH4 3NY |
Location
| Registered Address | 3 Charles Street London W1X 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 1997 | Dissolved (1 page) |
|---|---|
| 19 December 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 November 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |