| Company Name | Wastle Food & Wine Company Limited |
|---|---|
| Director | Nicholas Frank Wastling |
| Company Status | Dissolved |
| Company Number | 03337422 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(25 years, 10 months ago) |
| Previous Name | Wastle Food & Wine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Nicholas Frank Wastling |
|---|---|
| Date of Birth | September 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadow Farm Broad End Elsworth Cambridge CB3 8JD |
| Secretary Name | Deborah Jayne Wastling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadow Farm Broad End Elsworth Cambridge CB3 8JD |
| Director Name | Edward John Wood |
|---|---|
| Date of Birth | October 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bluestone Cottage Main Street Sutton On The Forest York YO6 1DP |
| Director Name | James William Richard Wood |
|---|---|
| Date of Birth | October 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadow Fwrm. Broad End Elsworth Cambridge CB3 8JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Statement of affairs (9 pages) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 335 city road london EC1V 1LJ (1 page) |
| 2 July 1998 | Director resigned (1 page) |
| 11 May 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Ad 14/04/97--------- £ si [email protected]=51998 £ ic 2/52000 (2 pages) |
| 8 April 1997 | Company name changed wastle food & wine LIMITED\certificate issued on 09/04/97 (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 21 March 1997 | Incorporation (17 pages) |