02396239 Limited

Company Name	02396239 Limited
Company Status	Dissolved
Company Number	02396239
Category	Private Limited Company
Incorporation Date	19 June 1989(34 years, 10 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	The Australian Wine Club Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 2004(14 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 August 2005)
Role	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Closed
Appointed	11 August 2004(15 years, 1 month after company formation)
Appointment Duration	1 year (closed 23 August 2005)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 23 August 2005)
Role	Company Director
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Director Name	Mr Craig Charles Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 13 March 2003)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	21 Southlea Road Datchet Slough Berkshire SL3 9BY

Secretary Name	Mrs Jacqueline June Smith
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 21 South Lea Road Datchet Slough Berkshire SL3 9BY

Secretary Name	Philip Edward Reedman
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	9 Hertford Lodge Albert Drive London SW19 6NE

Director Name	Mrs Jacqueline June Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House 21 South Lea Road Datchet Slough Berkshire SL3 9BY

Director Name	Mrs Jacqueline June Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 21 South Lea Road Datchet Slough Berkshire SL3 9BY

Secretary Name	Mr Craig Charles Smith
Nationality	Australian
Status	Resigned
Appointed	31 May 1998(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southlea Road Datchet Slough Berkshire SL3 9BY

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 November 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	General Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 November 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	13 March 2003(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	07 November 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Location

Registered Address	Regal House Third Floor 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 December 2004	New director appointed (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
25 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Company name changed the australian wine club LIMITED\certificate issued on 12/11/03 (2 pages)
21 July 2003	Return made up to 19/06/03; full list of members (7 pages)
31 March 2003	Return made up to 19/06/02; full list of members (7 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 21 southlea road datchet berkshire SL3 9BY (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
26 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 October 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 June 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Return made up to 19/06/99; no change of members (4 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Return made up to 19/06/98; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 June 1997	Return made up to 19/06/97; no change of members (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 August 1996	Return made up to 19/06/96; full list of members (6 pages)
16 May 1996	Secretary resigned;director resigned (2 pages)
16 May 1996	Return made up to 19/06/95; no change of members (4 pages)
16 May 1996	New secretary appointed (1 page)
3 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995	Registered office changed on 13/09/95 from: down under south australia house 50 strand london WC2N 5LW (1 page)
4 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
19 June 1989	Incorporation (18 pages)

02396239 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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