| Company Name | RHYS Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123099 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mario Giorgetti |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 June 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 October 2001) |
| Role | Retailer |
| Correspondence Address | 36 Cambridge Avenue Greenford Middlesex UB6 0PJ |
| Secretary Name | Emeley Giorgetti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 36 Cambridge Avenue Greenford Middlesex UB6 0PJ |
| Director Name | Judith Annabel Rhys |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | 36 Cambridge Avenue Greenford Middlesex UB6 0PJ |
| Secretary Name | Josephine May McMennemy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cambridge Avenue Greenford Middlesex UB6 0PJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 84 Chiswick High Road London W4 1SY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 April 1999 | Ad 01/03/98--------- £ si 998@1 (2 pages) |
| 2 April 1999 | Return made up to 07/11/98; change of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Return made up to 07/11/97; no change of members
|
| 19 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 1997 | Return made up to 07/11/96; full list of members
|
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New director appointed (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: searl house 92 chiswick high road chiswick london W4 1SH (1 page) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 November 1995 | Secretary resigned (2 pages) |
| 7 November 1995 | Incorporation (32 pages) |