Company NameSouthend Wine Centre Limited
Company StatusDissolved
Company Number02656138
CategoryPrivate Limited Company
Incorporation Date22 October 1991(32 years, 6 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Leslie John Carey
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address81 Ralph Court
London
W2 5HU
Secretary NameMrs Ekaterina Carey
NationalityBritish
StatusClosed
Appointed15 July 1996(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address81 Ralph Court
London
W2 5HU
Director NameMrs Margaret Anderson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(same day as company formation)
RoleSecretary
Correspondence Address71 Heygate Avenue
Southend On Sea
Essex
SS1 2AN
Director NameMr Roy Alexander Anderson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(same day as company formation)
RoleHotelier
Correspondence Address71 Heygate Avenue
Southend On Sea
Essex
SS1 2AN
Secretary NameMrs Margaret Anderson
NationalityBritish
StatusResigned
Appointed22 October 1991(same day as company formation)
RoleSecretary
Correspondence Address71 Heygate Avenue
Southend On Sea
Essex
SS1 2AN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts20 October 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End20 October

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1997First Gazette notice for voluntary strike-off (1 page)
28 July 1997Application for striking-off (1 page)
21 May 1997Withdrawal of application for striking off (1 page)
11 March 1997Voluntary strike-off action has been suspended (1 page)
14 January 1997Application for striking-off (1 page)
25 November 1996Accounts made up to 31 December 1994 (13 pages)
25 November 1996Accounts made up to 20 October 1995 (14 pages)
5 November 1996Return made up to 22/10/96; full list of members (6 pages)
22 October 1996Accounting reference date shortened from 31/12/95 to 20/10/95 (1 page)
7 August 1996New secretary appointed (2 pages)
7 August 1996Director resigned (1 page)
20 November 1995Return made up to 22/10/95; full list of members
  • 363(287) ‐ Registered office changed on 20/11/95
(6 pages)