Company NameAquitaine Groceries Limited
Company StatusDissolved
Company Number04075528
CategoryPrivate Limited Company
Incorporation Date21 September 2000(22 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameChristian Boris Cleret
Date of BirthApril 1952 (Born 70 years ago)
NationalityFrench
StatusCurrent
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address79 Wood Vale
London
SE23 3DT
Secretary NameMr Peter Benjamin Davies
NationalityBritish
StatusCurrent
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHither Green House
42 Fairdene Road
Coulsdon
Surrey
CR5 1RB
Director NameLucy Stratulate
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish/Canadian
StatusCurrent
Appointed26 July 2002(1 year, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address28 Milton Court
Carrara Wharf
London
SW6 3UJ
Director NameMr Peter Benjamin Davies
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2003(2 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHither Green House
42 Fairdene Road
Coulsdon
Surrey
CR5 1RB
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address7th Floor Wettern House
56 Dingwall Road
Croydon
Surrey
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 January 2005Dissolved (1 page)
28 October 2004Liquidators statement of receipts and payments (5 pages)
28 October 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2004O/C - replacement of liquidator (26 pages)
14 September 2004Appointment of a voluntary liquidator (1 page)
14 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
11 December 2003Statement of affairs (6 pages)
11 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 2003Appointment of a voluntary liquidator (1 page)
5 November 2003Registered office changed on 05/11/03 from: hither green house 42 fairdene road coulsdon surrey CR5 1RB (1 page)
5 November 2003Return made up to 21/09/03; full list of members (9 pages)
14 August 2003Ad 01/11/02-01/08/03 £ si [email protected]=174 £ si [email protected]=114788 £ ic 1/114963 (2 pages)
14 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 August 2003£ nc 1000/201000 01/07/03 (1 page)
17 April 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
31 March 2003New director appointed (1 page)
13 December 2002Return made up to 21/09/02; full list of members (6 pages)
23 October 2002New director appointed (3 pages)
11 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 December 2001Return made up to 21/09/01; full list of members (6 pages)
30 April 2001New director appointed (2 pages)
3 October 2000New secretary appointed (2 pages)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Registered office changed on 27/09/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)