| Company Name | The Old Champagne Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568151 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | The Champagne Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Clive Nicholas De Leval Morris |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 44 Dewhurst Road London W14 0ES |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2002 | Company name changed the champagne company LIMITED\certificate issued on 13/02/02 (2 pages) |
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2001 | Company name changed champagne and wines from france LTD\certificate issued on 25/01/01 (3 pages) |
| 13 June 2000 | Return made up to 15/05/00; no change of members (6 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 17 March 2000 | Resolutions
|
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 29 July 1998 | Statement of affairs (10 pages) |
| 29 July 1998 | Ad 06/07/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Incorporation (13 pages) |