| Company Name | The Classic Malt Whisky Guild Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378461 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
| Previous Name | World Wide Malts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Stephen Dunne |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 47 Hazelwood Drive St Albans Hertfordshire AL4 0UP |
| Director Name | Mr Richard Anthony Robin Turner |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Whisky Agent |
| Correspondence Address | 8 Corsican Walk Beltinge Herne Bay Kent CT6 6UL |
| Director Name | Gary Weston |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Whisky Agent |
| Correspondence Address | 225a Elgin Avenue Maida Vale London W9 1NH |
| Secretary Name | Winifred Mary Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 17 Dormans Close Dormansland Lingfield Surrey RH7 6RL |
| Secretary Name | Gavin Marcus Whitmee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(10 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Victoria Road Wargrave Reading Berkshire RG10 8AE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 21 Grafton Street Mayfair London W1X 3LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 1999 | Secretary resigned (1 page) |
| 7 September 1998 | Return made up to 30/05/98; full list of members (4 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 3 bedford row london (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Company name changed world wide malts LIMITED\certificate issued on 16/04/98 (2 pages) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 30 May 1997 | Incorporation (15 pages) |