Company NameKRAP Wines Limited
Company StatusDissolved
Company Number03070264
CategoryPrivate Limited Company
Incorporation Date20 June 1995(28 years, 10 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

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 NameGiulia Noble Landor
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed20 June 1995(same day as company formation)
RolePartner In Corporate Design Co
Correspondence Address16 Sunderland Terrace
London
W2 5PA
Director NameIan Keith Terence Sayer
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1995(same day as company formation)
RoleManaging Director
Correspondence AddressWesterlands Sherbourne Drive
Sunningdale
Ascot
Berkshire
SL5 0LG
Director NameAndrew James Smith
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1995(same day as company formation)
RoleSales And Marketing  Director
Correspondence Address6 High Street
Eton
Windsor
Berkshire
SL4 6AS
Secretary NameAndrew James Smith
NationalityBritish
StatusClosed
Appointed20 June 1995(same day as company formation)
RoleSales And Marketing  Director
Correspondence Address6 High Street
Eton
Windsor
Berkshire
SL4 6AS
Director NameMr Ernesto Remo Radaelli
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleWine Mercant
Country of ResidenceEngland
Correspondence Address21 Wavendon Avenue
Chiswick
London
W4 4NP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address760-762 Bath Road
Cranford
Middlesex
TW5 9TY
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 December 1997Ad 13/11/97--------- £ si 88@1=88 £ ic 2/90 (2 pages)
3 December 1997Full accounts made up to 30 June 1997 (5 pages)
14 August 1997Return made up to 20/06/97; no change of members (4 pages)
21 October 1996Full accounts made up to 30 June 1996 (5 pages)
24 July 1996Director resigned (1 page)
24 July 1996Return made up to 20/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)