| Company Name | The Drinks Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791484 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1993(31 years, 2 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 11 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 | Donald Edward Brewer |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Bramcote Road Putney London SW15 6UG |
| Director Name | Mr Jonathan O'Donoghue |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 May 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 June 2000) |
| Role | Investment Manager |
| Correspondence Address | 445 Coronado Trail Sedona Arizona 86336 United States |
| Secretary Name | Mr Andrew Duncan Gammon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Secretary Name | Stewart Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 October 1994) |
| Role | Company Director |
| Correspondence Address | 1 Wallis Close Crowborough East Sussex TN6 2YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 23 November 1998 | Return made up to 18/02/98; full list of members
|
| 28 June 1997 | Registered office changed on 28/06/97 from: c/o gammon holdings 26 bartholomew square london EC1V 3QH (1 page) |
| 17 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 14 March 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 30 June 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 29 March 1995 | Full accounts made up to 30 April 1994 (12 pages) |