| Company Name | Restaurant Cellar Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971839 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 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 | Nick David Macgregor Bartle |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | 183 Rue St Denis 75002 Paris France |
| Secretary Name | Barbara Gloria Teleri Dawn Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albany House Church Lane, Alpheton Sudbury Suffolk CO10 9BL |
| Director Name | Barbara Gloria Teleri Dawn Harvey |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 15 July 1997) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Albany House Church Lane, Alpheton Sudbury Suffolk CO10 9BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Scotia Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 69 High Street Bagshot Surrey GU19 5AH |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 10 29 Wimpole Street London W1M 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 1997 | Application for striking-off (1 page) |
| 8 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 2 February 1996 | Accounting reference date shortened from 28/02 to 30/09 (1 page) |
| 9 November 1995 | Return made up to 28/09/95; full list of members
|
| 13 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 June 1995 | Accounting reference date notified as 28/02 (1 page) |