Company NameGrape Wine Direct Limited
Company StatusDissolved
Company Number03467965
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 5 months ago)
Dissolution Date20 April 1999 (25 years ago)

Directors

Director NameMs Madeleine Beck-Wagner
Date of BirthAugust 1958 (Born 65 years ago)
NationalitySwiss
StatusClosed
Appointed18 November 1997(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Orville Road
London
SW11 3LR
Secretary NameJohn Bruce Wallace
NationalityBritish
StatusClosed
Appointed18 November 1997(same day as company formation)
RoleChartered Surveyor
Correspondence Address22 Marsham Court
Marsham Street
London
SW1P 4JY
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address40 Great Smith Street
Westminster
London
SW1P 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

22 December 1998First Gazette notice for voluntary strike-off (1 page)
21 November 1997New secretary appointed (2 pages)
21 November 1997Director resigned (1 page)
21 November 1997New director appointed (2 pages)
21 November 1997Secretary resigned (1 page)
21 November 1997Registered office changed on 21/11/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
18 November 1997Incorporation (13 pages)