Arcadia Wines Limited

Company Name	Arcadia Wines Limited
Company Status	Dissolved
Company Number	02886955
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Names	3

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	Mr Remo Nardone
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Italian
Status	Closed
Appointed	22 February 1994(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Peter's Square London W6 9AB

Secretary Name	Daniel Carlos Martell
Nationality	British
Status	Closed
Appointed	02 August 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	131 Copse Hill Wimbledon London SW20 0SU

Secretary Name	John Austin Rosser
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	69 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Maria Allegrini
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Via Giare 7 37022 Fumane Verona Italy

Secretary Name	Mr Remo Nardone
Nationality	Italian
Status	Resigned
Appointed	30 April 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Peter's Square London W6 9AB

Secretary Name	Derek William Dighton
Nationality	British
Status	Resigned
Appointed	07 July 1998(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 1999)
Role	Company Director
Correspondence Address	19 Mayfield Road London W12 9LT

Secretary Name	Simon Bowyer
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	65 Vernon Road East Sheen London SW14 8NU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
10 July 2003	Application for striking-off (1 page)
5 February 2003	Return made up to 12/01/03; full list of members (5 pages)
10 September 2002	Accounts made up to 31 December 2001 (4 pages)
18 February 2002	Return made up to 12/01/02; full list of members (5 pages)
31 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 30 September 2000 (7 pages)
31 January 2001	Auditor's resignation (1 page)
31 January 2001	Auditor's resignation (1 page)
17 January 2001	Return made up to 12/01/01; full list of members (5 pages)
23 March 2000	Full accounts made up to 30 September 1999 (10 pages)
20 January 2000	Return made up to 12/01/00; full list of members (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (10 pages)
27 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
20 January 1999	Return made up to 12/01/99; full list of members (6 pages)
11 December 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (9 pages)
20 July 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 12/01/98; full list of members (6 pages)
20 August 1997	Company name changed winecellars LIMITED\certificate issued on 21/08/97 (2 pages)
4 June 1997	Ad 08/05/97--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
4 June 1997	Ad 08/05/97--------- Â£ si 4999@1=4999 Â£ ic 5001/10000 (2 pages)
28 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Nc inc already adjusted 01/05/97 (1 page)
23 May 1997	Company name changed arcadia wines LIMITED\certificate issued on 27/05/97 (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
19 March 1997	Full accounts made up to 30 September 1996 (6 pages)
19 February 1997	Return made up to 12/01/97; full list of members (6 pages)
8 November 1996	Company name changed vinotec LIMITED\certificate issued on 11/11/96 (2 pages)
1 March 1996	Full accounts made up to 30 September 1995 (6 pages)
24 January 1996	Return made up to 12/01/96; no change of members (5 pages)

Arcadia Wines Limited

Business Activity

Directors

Location

Accounts

Filing History

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