D.P. Wines Limited

Company Name	D.P. Wines Limited
Company Status	Dissolved
Company Number	03394454
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	2 August 2013 (10 years, 9 months ago)

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
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	David Anthony Potez
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(same day as company formation)
Role	Wine Merchant
Correspondence Address	2 Sarsfield Road London SW12 8HN

Secretary Name	Karin Cecilia Potez
Nationality	British
Status	Closed
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Sarsfield Road London SW12 8HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	153 Stafford Road Wallington Surrey SM6 9BN
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

100 at 1	David Anthony Potez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,978
Cash	£20,352
Current Liabilities	£86,930

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2013	Liquidators statement of receipts and payments to 19 January 2013 (5 pages)
12 February 2013	Liquidators' statement of receipts and payments to 19 January 2013 (5 pages)
12 February 2013	Liquidators' statement of receipts and payments to 19 January 2013 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (5 pages)
7 August 2012	Liquidators statement of receipts and payments to 19 July 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (5 pages)
26 January 2012	Liquidators statement of receipts and payments to 19 January 2012 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 19 January 2012 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 19 January 2012 (5 pages)
27 July 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
27 July 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
27 July 2011	Liquidators statement of receipts and payments to 19 July 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
25 January 2010	Appointment of a voluntary liquidator (2 pages)
25 January 2010	Statement of affairs with form 4.19 (10 pages)
25 January 2010	Appointment of a voluntary liquidator (2 pages)
25 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-20 (2 pages)
25 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 January 2010	Statement of affairs with form 4.19 (10 pages)
10 November 2009	Registered office address changed from 2 Sarsfeld Road London SW12 8HN on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 2 Sarsfeld Road London SW12 8HN on 10 November 2009 (1 page)
7 September 2009	Return made up to 27/06/09; full list of members (3 pages)
7 September 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 July 2008	Return made up to 27/06/08; full list of members (3 pages)
8 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 August 2007	Return made up to 27/06/07; full list of members (2 pages)
15 August 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 September 2006	Return made up to 27/06/06; full list of members (2 pages)
1 September 2006	Return made up to 27/06/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
29 June 2005	Return made up to 27/06/05; full list of members (2 pages)
29 June 2005	Return made up to 27/06/05; full list of members (2 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
9 July 2004	Return made up to 27/06/04; full list of members (6 pages)
9 July 2004	Return made up to 27/06/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
15 July 2003	Return made up to 27/06/03; full list of members (6 pages)
15 July 2003	Return made up to 27/06/03; full list of members (6 pages)
6 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
6 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
30 May 2002	Full accounts made up to 31 July 2001 (10 pages)
30 May 2002	Full accounts made up to 31 July 2001 (10 pages)
1 November 2001	Registered office changed on 01/11/01 from: 24 sunbury lane london SW11 3NP (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 24 sunbury lane london SW11 3NP (1 page)
12 July 2001	Return made up to 27/06/01; full list of members (6 pages)
12 July 2001	Return made up to 27/06/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 July 2000 (8 pages)
24 May 2001	Full accounts made up to 31 July 2000 (8 pages)
26 June 2000	Return made up to 27/06/00; full list of members (6 pages)
26 June 2000	Return made up to 27/06/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 31 July 1999 (8 pages)
21 April 2000	Full accounts made up to 31 July 1999 (8 pages)
5 July 1999	Return made up to 27/06/99; no change of members (4 pages)
5 July 1999	Return made up to 27/06/99; no change of members (4 pages)
9 April 1999	Full accounts made up to 31 July 1998 (8 pages)
9 April 1999	Full accounts made up to 31 July 1998 (8 pages)
25 November 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
25 November 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
26 July 1998	Return made up to 27/06/98; full list of members (6 pages)
26 July 1998	Return made up to 27/06/98; full list of members (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Ad 07/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Ad 07/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
27 June 1997	Incorporation (17 pages)
27 June 1997	Incorporation (17 pages)

D.P. Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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