The Bankers Wine Collection Limited

Company Name	The Bankers Wine Collection Limited
Company Status	Dissolved
Company Number	02223467
Category	Private Limited Company
Incorporation Date	22 February 1988(36 years, 2 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)
Previous Name	Peter Buurman International Limited

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	Mr Peter Buurman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 02 December 2008)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	15 Minervaplein PO Box 7174 Amsterdam 1077

Secretary Name	Mr Peter Buurman
Nationality	British
Status	Closed
Appointed	18 June 1992(4 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (closed 02 December 2008)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	15 Minervaplein PO Box 7174 Amsterdam 1077

Director Name	Peter Buurman International Inc (Corporation)
Date of Birth	June 1992 (Born 31 years ago)
Status	Closed
Appointed	18 June 1992(4 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (closed 02 December 2008)
Correspondence Address	1013 Centre Road Wilmington Delaware 19899-1281 United States

Secretary Name	Mrs Margaret Valerie Buurman-Potter
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1992)
Role	Company Director
Correspondence Address	15 Minervaplein 1077th Amsterdam Foreign

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 May 2006	Return made up to 19/03/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 October 2005	Return made up to 19/03/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 May 2004	Return made up to 19/03/04; full list of members (7 pages)
27 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2003	Registered office changed on 24/08/03 from: 3 montagu square london W1H 1RA (1 page)
21 July 2003	Company name changed peter buurman international limi ted\certificate issued on 21/07/03 (2 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2003	Return made up to 19/03/03; full list of members (7 pages)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Return made up to 19/03/02; full list of members (7 pages)
16 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Return made up to 19/03/01; full list of members (6 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2000	Return made up to 19/03/00; full list of members (6 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Return made up to 19/03/98; no change of members (4 pages)
12 May 1997	Return made up to 19/03/97; no change of members (4 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 May 1996	Return made up to 19/03/96; full list of members (6 pages)
23 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 April 1995	Return made up to 19/03/95; no change of members 363(287) ‐ Registered office changed on 23/04/95 (4 pages)
23 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

The Bankers Wine Collection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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