| Company Name | Wine2Dine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846405 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months 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 |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Hugh Burr |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE |
| Director Name | Terrey Katherine Burr |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Wine Importer |
| Correspondence Address | 1 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE |
| Secretary Name | Anthony Hugh Burr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2007 | Application for striking-off (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 25 October 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 24 August 2005 | Return made up to 25/07/05; full list of members
|
| 30 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 23 August 2004 | Return made up to 25/07/04; full list of members
|
| 30 July 2004 | Registered office changed on 30/07/04 from: woodend house 33 woodlands avenue walsall west midlands WS5 3LN (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 25 July 2003 | Incorporation (12 pages) |