Company NameOracle Wines Limited
Company StatusDissolved
Company Number04512570
CategoryPrivate Limited Company
Incorporation Date15 August 2002(21 years, 8 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Directors

Director NameClive Knowles
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(1 week after company formation)
Appointment Duration1 year, 9 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address1 Chiltington Close
West Chiltington
West Sussex
RH20 2LY
Director NameJanet Knowles
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(1 week after company formation)
Appointment Duration1 year, 9 months (closed 18 May 2004)
RolePsychologist
Correspondence Address1 Chiltington Close
West Chiltington
West Sussex
RH20 2LY
Secretary NameRichard Charles Knowles
NationalityBritish
StatusClosed
Appointed22 August 2002(1 week after company formation)
Appointment Duration1 year, 9 months (closed 18 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 93 Belgrave Road
London
SW1V 2BQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressQualis Limited 35 Piccadilly
London
W1J 0DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
16 August 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
4 November 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New secretary appointed (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002Registered office changed on 27/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 August 2002Incorporation (6 pages)