| Company Name | New Old Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095670 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | BLA 958 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Marie Therese Dubuc |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 April 2001(5 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Chateau Du Tariquet Eauze France 32800 Foreign |
| Director Name | Remy Grasa |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 April 2001(5 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 25 April 2006) |
| Role | Technician |
| Correspondence Address | Chateau La Hitaire 32800 Eauze France |
| Secretary Name | Mr Marcus Francis Rebuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Hendon Avenue London N3 1UL |
| Director Name | Blandy Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 1 Friar Street Reading Berkshire RG1 1DA |
| Secretary Name | Blandy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | One Friar Street Reading Berkshire RG1 1DA |
Location
| Registered Address | 1st Floor 21 Dartmouth Street Westminster London SW1H 9BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2005 | Strike-off action suspended (1 page) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 1 May 2003 | Return made up to 24/10/02; full list of members
|
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: one friar street reading berkshire RG1 1DA (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 18 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 16 May 2001 | Resolutions
|
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 12 March 2001 | Nc inc already adjusted 19/01/01 (1 page) |
| 1 March 2001 | Resolutions
|
| 23 February 2001 | Company name changed bla 958 LIMITED\certificate issued on 23/02/01 (2 pages) |