Winestore.co.uk Limited

Company Name	Winestore.co.uk Limited
Company Status	Dissolved
Company Number	05574168
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Simon Nickolas Harrison
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Galvelmore Street Crieff Perthshire PH7 4DN Scotland

Director Name	Susan Rose Harrison
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Galvelmore Street Crieff PH7 4DN Scotland

Secretary Name	Susan Rose Harrison
Nationality	British
Status	Closed
Appointed	28 October 2005(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 June 2011)
Role	Secretary
Correspondence Address	1a Galvelmore Street Crieff Perthshire PH7 4DN Scotland

Director Name	David Owen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pencnwc Whitemill Carmarthen Carmarthenshire SA32 7HL Wales

Director Name	Elizabeth Jayne Owen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pencnwc Whitemill Carmarthen Carmarthenshire SA32 7HL Wales

Secretary Name	David Owen
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pencnwc Whitemill Carmarthen Carmarthenshire SA32 7HL Wales

Location

Registered Address	Williams & Co 8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,688
Current Liabilities	£17,688

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 4 (6 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 4 (6 pages)
27 October 2009	Director's details changed for Susan Rose Harrison on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Nickolas Harrison on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Susan Rose Harrison on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Nickolas Harrison on 27 October 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 December 2008	Return made up to 15/10/08; full list of members (4 pages)
2 December 2008	Return made up to 15/10/08; full list of members (4 pages)
30 September 2008	Appointment Terminated Director elizabeth owen (1 page)
30 September 2008	Appointment terminated director elizabeth owen (1 page)
30 September 2008	Registered office changed on 30/09/2008 from pencnwc house, whitemill carmarthen SA32 7HL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from pencnwc house, whitemill carmarthen SA32 7HL (1 page)
30 September 2008	Appointment terminated director and secretary david owen (1 page)
30 September 2008	Appointment Terminated Director and Secretary david owen (1 page)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 15/10/07; full list of members (3 pages)
30 October 2007	Return made up to 15/10/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
5 July 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
16 October 2006	Return made up to 15/10/06; full list of members (3 pages)
16 October 2006	Return made up to 15/10/06; full list of members (3 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New secretary appointed (1 page)
26 September 2005	Incorporation (8 pages)
26 September 2005	Incorporation (8 pages)

Winestore.co.uk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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