| Company Name | College Cellar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318588 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 1 month ago) |
| Previous Name | HH & P Forty Four Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1b Clarendon Road London W11 4JA |
| Secretary Name | Mrs Caroline Ann Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Montrose Avenue Welling Kent DA16 2QY |
| Secretary Name | Mr Robert Graeme Meeres Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 27 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
| Director Name | Haarmann Hemmelrath Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Haarmann Hemmelrath Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
Location
| Registered Address | 43 Portland Road London W11 4LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 5 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New director appointed (5 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 21 December 2004 | Incorporation (23 pages) |