| Company Name | Chateau Maclise Devine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722392 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Directors
| Director Name | Edward Sharpe |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2003(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 November 2004) |
| Role | Businessman |
| Correspondence Address | 1 Stanlake Villas London IN62 7EX |
| Secretary Name | Fenman & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2003(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 November 2004) |
| Correspondence Address | Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Maclise Road London W14 0PR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2004 | Application for striking-off (1 page) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: premier house 112 station road edgware middlesex HA8 7BJ (2 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 16 April 2003 | Secretary resigned (2 pages) |
| 16 April 2003 | Director resigned (2 pages) |