Company NameUnited Wine Imports Limited
Company StatusDissolved
Company Number02927840
CategoryPrivate Limited Company
Incorporation Date11 May 1994(29 years, 11 months ago)
Dissolution Date20 May 1997 (26 years, 11 months ago)
Previous NameTimbercroft Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMichael Alfred Viner
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressIngamore Perry Hill
Worplesdon
Surrey
GU3 3RD
Secretary NameEdward Ronald John Cox
NationalityBritish
StatusClosed
Appointed11 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMoonshine Headley Common Road
Headley
Epsom
Surrey
KT18 6NX
Director NamePaul Hood
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(2 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (closed 20 May 1997)
RoleCompany Director
Correspondence Address37 Orchard Avenue
Thames Ditton
Surrey
KT7 0BB
Director NameEdward Ronald John Cox
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMoonshine Headley Common Road
Headley
Epsom
Surrey
KT18 6NX
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed11 May 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed11 May 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address137/143 High Street
Sutton
Surrey
SM1 1JM

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

26 November 1998Dissolved (1 page)
26 August 1998Completion of winding up (1 page)
30 September 1997Order of court to wind up (2 pages)
20 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
28 January 1997First Gazette notice for compulsory strike-off (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 December 1995Particulars of mortgage/charge (4 pages)
25 May 1995Return made up to 11/05/95; full list of members (6 pages)