| Company Name | Kaiser Garten Wines (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904709 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Shire Hampers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Maximilian Hillebrand |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 19 June 2007(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 September 2009) |
| Role | Wine Producer |
| Correspondence Address | Froebel Casse 3613 Vienna A 1160 Foreign |
| Director Name | James Meyrick Martin Hearn |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(6 days after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 9 The Quadrant Hoylake Wirral CH47 2EE Wales |
| Director Name | Mr Jeremy Paul De La Hay Marshall Roberts |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 08 August 2008) |
| Role | Wine & Hamper Merchant |
| Country of Residence | England |
| Correspondence Address | The Grove Corby Glen Grantham Lincolnshire NG33 4NJ |
| Secretary Name | Mr Jeremy Paul De La Hay Marshall Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 08 August 2008) |
| Role | Wine & Hamper Merchant |
| Country of Residence | England |
| Correspondence Address | The Grove Corby Glen Grantham Lincolnshire NG33 4NJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 196 High Road Wood Green London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Appointment terminate, director and secretary jeremy paul de la hay marshall roberts logged form (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from the barn,corby glen grantham. Lincs. NG33 4NJ. (1 page) |
| 5 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 August 2007 | Director resigned (1 page) |
| 2 August 2007 | New director appointed (2 pages) |
| 6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 June 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 February 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 February 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 March 2002 | Return made up to 04/03/02; full list of members
|
| 10 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 June 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 2 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 14 August 1995 | New director appointed (2 pages) |