Company NameWine : Dine Promotions Limited
Company StatusDissolved
Company Number03707524
CategoryPrivate Limited Company
Incorporation Date29 January 1999(24 years ago)
Dissolution Date26 October 2004 (18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Paul Alan Reed
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence AddressThe Cloisters Rue De Haut
Millbrook St Lawrence
Jersey
JE3 1JZ
Director NameMr Richard Denis Perkins
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2000(1 year after company formation)
Appointment Duration4 years, 8 months (closed 26 October 2004)
RoleAccountant
Correspondence Address22 Millenium Court
Greve D'Azette
St Clement
Jersey
JE2 6GS
Secretary NameDracliffe Company Services Limited (Corporation)
StatusClosed
Appointed29 January 1999(same day as company formation)
Correspondence Address5 Great College Street
London
SW1P 3SJ
Director NameJames Spencer Clark
Date of BirthNovember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(same day as company formation)
RoleChartered Accountant
Correspondence AddressOakdale
Rue Des Buttes
St John
Ci
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 32 years ago)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2002 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004First Gazette notice for compulsory strike-off (1 page)
12 December 2003Return made up to 29/01/01; no change of members (6 pages)
12 December 2003Return made up to 29/01/02; no change of members (6 pages)
12 December 2003Return made up to 29/01/03; full list of members (7 pages)
12 December 2003Accounts for a dormant company made up to 31 January 2002 (3 pages)
12 December 2003Accounts for a dormant company made up to 31 January 2001 (3 pages)
12 December 2003Accounts for a dormant company made up to 31 January 2000 (3 pages)
11 December 2003Restoration by order of the court (1 page)
6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
1 March 2000Return made up to 29/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 February 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
5 February 1999New secretary appointed (2 pages)
5 February 1999New director appointed (3 pages)
5 February 1999New director appointed (3 pages)
5 February 1999Director resigned (1 page)
5 February 1999Secretary resigned;director resigned (1 page)
5 February 1999Registered office changed on 05/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)