| Company Name | Wine Marque Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02429977 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1989(34 years, 7 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Rapid 9074 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Rupert Thomas Wyndham Ashworth |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(11 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 March 2020) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maddington 23 Ernle Road London SW20 0HH |
| Secretary Name | Sarah Jane Ashworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(12 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | Maddington 23 Ernle Road, Wimbledon London SW20 0HH |
| Director Name | Neil Anthony Currie |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 September 1994) |
| Role | Design Engineer |
| Correspondence Address | 3 Beach Road Stourport On Severn Worcestershire DY13 0NA |
| Director Name | Mr Peter Harlech Harvey |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 03 January 2002) |
| Role | Wine Mercuaudiser |
| Correspondence Address | 62 Chapel Lane Wilmslow Cheshire SK9 5HZ |
| Secretary Name | Mr Peter Harlech Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 27 October 1994) |
| Role | Company Director |
| Correspondence Address | 62 Chapel Lane Wilmslow Cheshire SK9 5HZ |
| Secretary Name | Jane Meiner Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(5 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 January 2002) |
| Role | Company Director |
| Correspondence Address | 62 Chapel Lane Wilmslow Cheshire SK9 5HZ |
Contact
| Website | winemarque.com |
|---|
Location
| Registered Address | 2 Salamanca Place London SE1 7HB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr A.r.t. Ashworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,248 |
| Current Liabilities | £3,248 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2019 | Application to strike the company off the register (1 page) |
| 20 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 16 August 2019 | Registered office address changed from 2 Brooks Court Kirtling Street London SW8 5BX to 2 Salamanca Place London SE1 7HB on 16 August 2019 (1 page) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Mr Alexander Rupert Thomas Ashworth on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Mr Alexander Rupert Thomas Ashworth on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Alexander Rupert Thomas Ashworth on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 8 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 4 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 26 September 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 15 November 2002 | Return made up to 06/10/02; full list of members
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| 15 November 2002 | Return made up to 06/10/02; full list of members
|
| 3 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 62 chapel lane wilmslow cheshire SK9 5HZ (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 62 chapel lane wilmslow cheshire SK9 5HZ (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 12 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 October 1997 | Return made up to 06/10/97; full list of members
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| 29 October 1997 | Return made up to 06/10/97; full list of members
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| 24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 24 January 1997 | Resolutions
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| 24 January 1997 | Resolutions
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| 24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 October 1996 | Return made up to 06/10/96; no change of members
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| 29 October 1996 | Return made up to 06/10/96; no change of members
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| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 6 November 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 10 November 1994 | Return made up to 06/10/94; full list of members (5 pages) |
| 10 November 1994 | Return made up to 06/10/94; full list of members (5 pages) |
| 3 November 1992 | Return made up to 06/10/92; no change of members (4 pages) |
| 3 November 1992 | Return made up to 06/10/92; no change of members (4 pages) |
| 7 January 1992 | Return made up to 06/10/91; full list of members (7 pages) |
| 7 January 1992 | Return made up to 06/10/91; full list of members (7 pages) |
| 17 September 1991 | Return made up to 06/10/90; full list of members (7 pages) |
| 17 September 1991 | Return made up to 06/10/90; full list of members (7 pages) |