Company NameWastle Food & Wine Company Limited
DirectorNicholas Frank Wastling
Company StatusDissolved
Company Number03337422
CategoryPrivate Limited Company
Incorporation Date21 March 1997(25 years, 10 months ago)
Previous NameWastle Food & Wine Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameNicholas Frank Wastling
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMeadow Farm Broad End
Elsworth
Cambridge
CB3 8JD
Secretary NameDeborah Jayne Wastling
NationalityBritish
StatusCurrent
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMeadow Farm Broad End
Elsworth
Cambridge
CB3 8JD
Director NameEdward John Wood
Date of BirthOctober 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBluestone Cottage Main Street
Sutton On The Forest
York
YO6 1DP
Director NameJames William Richard Wood
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMeadow Fwrm. Broad End
Elsworth
Cambridge
CB3 8JD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 August 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
6 March 2000Liquidators statement of receipts and payments (5 pages)
8 March 1999Statement of affairs (9 pages)
8 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
8 March 1999Appointment of a voluntary liquidator (2 pages)
18 February 1999Registered office changed on 18/02/99 from: 335 city road london EC1V 1LJ (1 page)
2 July 1998Director resigned (1 page)
11 May 1998Return made up to 21/03/98; full list of members (6 pages)
20 February 1998Particulars of mortgage/charge (3 pages)
25 June 1997Particulars of mortgage/charge (3 pages)
21 April 1997Ad 14/04/97--------- £ si [email protected]=51998 £ ic 2/52000 (2 pages)
8 April 1997Company name changed wastle food & wine LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997Secretary resigned (1 page)
8 April 1997New secretary appointed (2 pages)
8 April 1997Director resigned (1 page)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
21 March 1997Incorporation (17 pages)