| Company Name | Bottles (Wholesalers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836962 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
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 | Mr Andrew William Gibbard |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dove Close Reading Berkshire RG6 4HU |
| Director Name | John Grey |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 3 Bond Street St Helier Jersey Channel Islands JE2 3NP |
| Secretary Name | Melvyn Howard Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
| Role | Accountant |
| Correspondence Address | 21a Perth Road Gants Hill Essex IG2 6BX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 21a Perth Road Gants Hill Essex IG2 6BX |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2004 | Return made up to 18/07/04; full list of members
|
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 108 the maltings stanstead abbotts ware hertfordshire SG12 8HG (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (15 pages) |