The Wine And Cheese Shop Limited

Company Name	The Wine And Cheese Shop Limited
Company Status	Dissolved
Company Number	02273190
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Jeroboams Wines 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 Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(4 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1b Clarendon Road London W11 4JA

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Closed
Appointed	27 July 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Montrose Avenue Welling Kent DA16 2QY

Director Name	Mrs Clare Antonia Mary Eliot Rich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	29 Clarendon Road London W11 4JB

Secretary Name	Patricia Ellen Taylor
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	9 Woodgate Avenue Chessington Surrey KT9 2QJ

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Director Name	Felicity Portia Estelle Devonshire
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Director Name	Mr Michael Wellington Hall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View The Street, Tidmarsh Reading RG8 8ER

Director Name	Anthony Brian Leonard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2003)
Role	Sales Director
Correspondence Address	14 Loxford Way Caterham Surrey CR3 6BX

Director Name	Simon Frederick Powys Maurice
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	West Harting House West Harting Petersfield Hampshire GU31 5NT

Director Name	Derwent James St John Radcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cubitt Terrace Clapham Old Town London SW4 6AR

Director Name	David Neil Christian Sommerfelt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2003)
Role	Wine Buyer
Correspondence Address	21 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
6 October 2008	Application for striking-off (1 page)
29 September 2008	Return made up to 24/09/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 September 2007	Return made up to 24/09/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 October 2006	Return made up to 24/09/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 September 2005	Return made up to 24/09/05; full list of members (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
8 December 2004	Amended accounts made up to 31 March 2004 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Company name changed jeroboams wines LIMITED\certificate issued on 06/02/04 (2 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 October 2000	Return made up to 24/09/00; full list of members (6 pages)
21 October 1999	Return made up to 24/09/99; full list of members (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Return made up to 24/09/98; no change of members (5 pages)
16 September 1998	Company name changed J.W. LIMITED\certificate issued on 17/09/98 (2 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 July 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
17 October 1997	Return made up to 24/09/97; no change of members (8 pages)
14 October 1996	Return made up to 24/09/96; full list of members (10 pages)
1 October 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	New director appointed (3 pages)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Return made up to 24/09/95; full list of members (10 pages)
8 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 July 1988	Incorporation (16 pages)

The Wine And Cheese Shop Limited

Business Activity

Directors

Location

Accounts

Filing History

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