| Company Name | The Wine Hotline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424709 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
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 | Jean-Marc Adrien De Gioanni |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Tour Operator |
| Correspondence Address | Burcombe Manor Burcombe Salisbury Wiltshire SP2 0EJ |
| Director Name | Marie Rosalie Everatt-Stoneman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Tour Operator |
| Correspondence Address | 38 Draycott Place London SW3 2SA |
| Director Name | Peter Everatt-Stoneman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Tour Operator |
| Correspondence Address | 38 Draycott Place London SW3 2SA |
| Secretary Name | Marie Rosalie Everatt-Stoneman |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 30 June 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 38 Draycott Place London SW3 2SA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(3 years, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 14 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Location
| Registered Address | G Pollard And Co 28b High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 June 1998 | Dissolved (1 page) |
|---|---|
| 6 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 October 1996 | Registered office changed on 28/10/96 from: burcombe manor burcombe salisbury wiltshire SP2 0EJ (1 page) |
| 30 May 1996 | Particulars of mortgage/charge (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 21 September 1995 | Return made up to 30/06/95; no change of members
|