| Company Name | The Wine Bank (Wines) Limited |
|---|---|
| Director | Gareth John West |
| Company Status | Dissolved |
| Company Number | 03329828 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
Directors
| Director Name | Gareth John West |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Orchard Place Main Road Sundridge Sevenoaks Kent TN14 6EW |
| Secretary Name | Michael Ronald Crabtree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Polley Close Pembury Tunbridge Wells Kent TN2 4HW |
| Director Name | Toby Wilson D'Angibau |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House Benover Road Yalding Kent ME18 6AU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Levy Gee 7th Floor Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 November 2000 | Dissolved (1 page) |
|---|---|
| 15 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 1999 (2 pages) |
| 4 January 2000 | Notice of completion of voluntary arrangement (4 pages) |
| 26 March 1999 | Statement of affairs (8 pages) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 11 December 1998 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 2 July 1998 | Resolutions
|
| 2 July 1998 | £ nc 1000/40000 10/03/98 (1 page) |
| 2 July 1998 | Ad 10/03/98--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Incorporation (11 pages) |