| Company Name | F. & E. May Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448431 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | The Wine Portfolio Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Neville Roy Evenden |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Barbour Gardens Colchester Essex CO2 9SA |
| Director Name | Mr Jeremy Dennis Randall |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Wine Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brownlow Mews London WC1N 2LQ |
| Secretary Name | Mr Stephen James Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Road Sutton Surrey SM2 5HQ |
| Secretary Name | John Arthur Benns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Lea Walk Harpenden Hertfordshire AL5 4NG |
| Director Name | Meyer Padwa |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 April 2005) |
| Role | Company Director |
| Correspondence Address | 12 Rutland Mews South Knightsbridge London SW7 1NZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page) |
| 4 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 4 May 2009 | Accounts made up to 30 September 2008 (1 page) |
| 3 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 27 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 November 2007 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
| 22 November 2007 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 6 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 9 June 2005 | Return made up to 27/05/05; full list of members
|
| 9 June 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 4 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 July 2004 | Return made up to 27/05/04; full list of members (8 pages) |
| 20 July 2004 | Return made up to 27/05/04; full list of members
|
| 1 April 2004 | Company name changed the wine portfolio LIMITED\certificate issued on 01/04/04 (2 pages) |
| 1 April 2004 | Company name changed the wine portfolio LIMITED\certificate issued on 01/04/04 (2 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 1 July 2003 | New secretary appointed (1 page) |
| 1 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 1 July 2003 | New secretary appointed (1 page) |
| 9 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 9 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Incorporation (19 pages) |
| 27 May 2002 | Incorporation (19 pages) |