| Company Name | Australian Wine Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468101 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Directors
| Director Name | Madeleine Beck-Wagner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 30 Orville Road London SW11 3LR |
| Secretary Name | John Bruce Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 22 Marsham Court Marsham Street London SW1P 4JY |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 40 Great Smith Street Westminster London SW1P 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1998 | Application for striking-off (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 82 whitchurch road cardiff CF4 3LX (1 page) |
| 19 November 1997 | Incorporation (13 pages) |