| Company Name | Winechooser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910473 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | Wine Chooser Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Richard John Piggott |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Wine Consultant |
| Correspondence Address | 12 Gentle Street Frome Somerset BA11 1JA |
| Secretary Name | Ella Jocelyn Macpherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Production Coordinator |
| Correspondence Address | 12 Gentle Street Frome Somerset BA11 1JA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,683 |
| Cash | £2,923 |
| Current Liabilities | £33,500 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2009 | Application for striking-off (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 21 January 2002 | Return made up to 20/01/02; full list of members
|
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 25 January 2001 | Resolutions
|
| 29 March 2000 | Company name changed wine chooser LIMITED\certificate issued on 30/03/00 (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 20 January 2000 | Incorporation (16 pages) |