| Company Name | The Wine Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411485 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1989(34 years, 9 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Gertrud Maria Speller |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 13 December 2005) |
| Role | Psychologist |
| Correspondence Address | 241 Banstead Road Banstead Surrey SM7 1RB |
| Director Name | John Charles Speller |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 13 December 2005) |
| Role | Risk Management Consultant |
| Correspondence Address | 241 Banstead Road Banstead Surrey SM7 1RB |
| Secretary Name | Mrs Gertrud Maria Speller |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 241 Banstead Road Banstead Surrey SM7 1RB |
| Director Name | John Leslie Ivinson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 September 1993) |
| Role | Computer Consultant |
| Correspondence Address | 38 Maresfield Chepstow Road Croydon Surrey CR0 5UA |
| Director Name | Anthony Russell Barne |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1993(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 September 2004) |
| Role | Wine Merchant |
| Correspondence Address | Abbotsfield Havering Lane, Milton Lilbourne Pewsey Wiltshire SN9 5LJ |
| Director Name | Mr John William Valentine |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 September 2001) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 10 Bellever Hill Camberley Surrey GU15 2HD |
Location
| Registered Address | 10 Charterhouse Square London EC1M 6LQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,594 |
| Gross Profit | £3 |
| Net Worth | £871 |
| Cash | £1,948 |
| Current Liabilities | £1,102 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 February 2005 | Director resigned (2 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 13 September 2001 | Return made up to 07/08/01; full list of members (8 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 29 August 2000 | Return made up to 07/08/00; full list of members
|
| 14 July 2000 | Accounts made up to 30 September 1999 (10 pages) |
| 2 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 21 July 1999 | Accounts made up to 30 September 1998 (10 pages) |
| 20 July 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 30 April 1998 | Ad 17/02/98--------- £ si 1500@1=1500 £ ic 1000/2500 (2 pages) |
| 30 April 1998 | £ nc 1000/5000 17/02/98 (1 page) |
| 30 April 1998 | Resolutions
|
| 1 September 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 28 July 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 14 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 25 July 1996 | Accounts made up to 30 September 1995 (9 pages) |
| 26 September 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 21 July 1995 | Accounts made up to 30 September 1994 (9 pages) |