| Company Name | The Brilliants Wine Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542242 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Hassard Andrew Stacpoole |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62c Salcott Road London SW11 6DE |
| Secretary Name | Brandenburg Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Director Name | Mark McElhinney |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Corporate Finance Executive |
| Correspondence Address | 27 Mauleverer Road Clapham London SW2 5DR |
| Director Name | Jeffrey David Muir |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 238 Gander Green Lane Sutton Surrey SM3 9QF |
| Director Name | Nicholas Peren |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Little Dover House Dover Park Drive London SW15 5BE |
Location
| Registered Address | Suite 2000,Warnford Court 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 31 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 20 November 2003 | Return made up to 23/09/03; full list of members
|
| 20 November 2003 | 58 sh at £1 23/09/02 & not 88 (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 7 October 2002 | Ad 23/09/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 23 September 2002 | Incorporation (20 pages) |