| Company Name | L'Esprit Du Vin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752018 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
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 | Lynne Marie Emerson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 141 West Way Lancing West Sussex BN15 8NB |
| Secretary Name | Philip Martin Ohalloran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Felcott House 106a Hersham Road Walton On Thames Surrey KT12 5RF |
| Director Name | Douglas Pearce |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 June 2007) |
| Role | Company Director |
| Correspondence Address | 141 West Way Lancing West Sussex BN15 8NB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Beacon House South Road Weybridge Surrey KT13 9DZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,740 |
| Cash | £2,329 |
| Current Liabilities | £18,192 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Return made up to 14/04/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 13 July 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 May 2002 | Return made up to 14/04/02; full list of members
|
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 26 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 12 February 2001 | Ad 08/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 10 November 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 17 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Incorporation (14 pages) |