| Company Name | Toulouse Lautrec Distillers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08226628 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month 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 Martin James Edgerton Gill |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Mr James Arthur Rackham |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Miroslav Siba |
|---|---|
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Anthony William David Osmond-Evans |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 24 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 20 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 12 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 March 2013 | Appointment of Anthony William David Osmond-Evans as a director (2 pages) |
| 13 March 2013 | Appointment of Anthony William David Osmond-Evans as a director (2 pages) |
| 15 October 2012 | Appointment of Mr Martin James Edgerton Gill as a director (2 pages) |
| 15 October 2012 | Appointment of Mr Martin James Edgerton Gill as a director (2 pages) |
| 12 October 2012 | Appointment of Miroslav Siba as a secretary (1 page) |
| 12 October 2012 | Appointment of Mr James Arthur Rackham as a director (2 pages) |
| 12 October 2012 | Appointment of Miroslav Siba as a secretary (1 page) |
| 12 October 2012 | Appointment of Mr James Arthur Rackham as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 25 September 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 24 September 2012 | Incorporation (44 pages) |
| 24 September 2012 | Incorporation (44 pages) |