| Company Name | Aquitaine Groceries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075528 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Christian Boris Cleret |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Wood Vale London SE23 3DT |
| Secretary Name | Mr Peter Benjamin Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB |
| Director Name | Lucy Stratulate |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 26 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Milton Court Carrara Wharf London SW6 3UJ |
| Director Name | Mr Peter Benjamin Davies |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2003(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 January 2005 | Dissolved (1 page) |
|---|---|
| 28 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | O/C - replacement of liquidator (26 pages) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2003 | Statement of affairs (6 pages) |
| 5 November 2003 | Return made up to 21/09/03; full list of members (9 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: hither green house 42 fairdene road coulsdon surrey CR5 1RB (1 page) |
| 14 August 2003 | Ad 01/11/02-01/08/03 £ si 174@1=174 £ si [email protected]=114788 £ ic 1/114963 (2 pages) |
| 14 August 2003 | Resolutions
|
| 14 August 2003 | £ nc 1000/201000 01/07/03 (1 page) |
| 17 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 31 March 2003 | New director appointed (1 page) |
| 13 December 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 18 December 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 27 September 2000 | Director resigned (1 page) |