Connaught Fine Wines Limited

Company Name	Connaught Fine Wines Limited
Company Status	Dissolved
Company Number	03381171
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Paddico (163) 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	Michael Gerard Gleeson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	15 October 1997(4 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 26 July 2005)
Role	Wine Merchant
Correspondence Address	19 Ryland Road London NW5 3EA

Secretary Name	Buffy Bowles
Nationality	British
Status	Closed
Appointed	31 May 2000(2 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 July 2005)
Role	Company Director
Correspondence Address	19 Ryland Road London NW5 3EA

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Marcus Millward Titley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1998)
Role	Wine Merchant
Correspondence Address	503 Grenville House Dolphin Square London SW1V 3LX

Secretary Name	Marcus Millward Titley
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1998)
Role	Wine Merchant
Correspondence Address	503 Grenville House Dolphin Square London SW1V 3LX

Secretary Name	Mr John Beddoe
Nationality	British
Status	Resigned
Appointed	10 January 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Businessman
Country of Residence	Britian
Correspondence Address	Flat 2, 84 Parkhill Road London NW3 2YT

Location

Registered Address	C/O Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,224
Cash	£954
Current Liabilities	£8,242

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
28 February 2005	Application for striking-off (1 page)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 July 2004	Return made up to 04/06/04; full list of members (6 pages)
26 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 July 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
3 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
9 July 1999	Return made up to 04/06/99; full list of members (6 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
17 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Ad 30/09/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 May 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 February 1998	Registered office changed on 18/02/98 from: 2/5 stanbrook house 2/5 old bond street london W1X 3TB (1 page)
10 December 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
26 October 1997	New director appointed (2 pages)
22 October 1997	Company name changed paddico (163) LIMITED\certificate issued on 23/10/97 (3 pages)
4 June 1997	Incorporation (17 pages)

Connaught Fine Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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