| Company Name | Bacchus Trading Corporation Public Limited Company |
|---|---|
| Directors | Hugh Russell Archer and Paula Marguerita Carpenter |
| Company Status | Dissolved |
| Company Number | 02966269 |
| Category | Public Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
Directors
| Director Name | Hugh Russell Archer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 50 Vale Road Ramsgate Kent CT11 9LS |
| Director Name | Paula Marguerita Carpenter |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 67 Denmark Road Carshalton Surrey SM5 2JE |
| Secretary Name | Paula Marguerita Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 67 Denmark Road Carshalton Surrey SM5 2JE |
| Director Name | Glenn John Parminter |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994 |
| Appointment Duration | 6 months, 2 weeks (resigned 20 February 1995) |
| Role | Sales/Marketing Manager |
| Correspondence Address | 2 Colne Close Durrington Worthing West Sussex BN13 3LP |
| Director Name | Martin David Templeman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994 |
| Appointment Duration | 8 months (resigned 11 April 1995) |
| Role | Product Group Manager |
| Correspondence Address | 1 Castle Gardens Chepstow Gwent NP6 5LF Wales |
| Secretary Name | Glenn John Parminter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994 |
| Appointment Duration | 6 months, 2 weeks (resigned 20 February 1995) |
| Role | Sales/Marketing Manager |
| Correspondence Address | 2 Colne Close Durrington Worthing West Sussex BN13 3LP |
| Secretary Name | Martin David Templeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 April 1995) |
| Role | Company Director |
| Correspondence Address | 1 Castle Gardens Chepstow Gwent NP6 5LF Wales |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 715 London Road North Cheam Surrey SM3 9DL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 08 September |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 30 August 1996 | Order of court to wind up (1 page) |
| 19 August 1996 | Court order notice of winding up (1 page) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | New secretary appointed (2 pages) |
| 22 May 1995 | Secretary resigned;director resigned (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: redland house 157 redland road redland bristol avon BS6 6YE (1 page) |
| 22 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 10 May 1995 | Director resigned (2 pages) |