ANDRE PICARD WINES LIMITED

Key Data

Status

Dissolved

Company No.

02544720

Incorporation date

30/09/1990

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1990)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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25/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

06/11/2008

Director appointed stuart macintyre kinmont

View PDF (2 pages)

06/11/2008

Appointment Terminated Director graham wakefield

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-01-31

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14/11/2007

Return made up to 01/10/07; no change of members

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12/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

22/10/2006

Return made up to 01/10/06; full list of members

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29/11/2005

Total exemption full accounts made up to 2005-01-31

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28/09/2005

Return made up to 01/10/05; full list of members

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14/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

26/10/2004

Return made up to 01/10/04; full list of members

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20/04/2004

Total exemption full accounts made up to 2003-01-31

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01/02/2004

Amended accounts made up to 2002-01-31

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23/10/2003

Return made up to 01/10/03; full list of members

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23/10/2003

Registered office changed on 24/10/03

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23/10/2003

Location of register of members address changed

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04/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

04/11/2002

Return made up to 01/10/02; full list of members

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05/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

24/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

21/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

30/01/2000

Return made up to 01/10/99; full list of members

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29/11/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

19/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

11/10/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

09/11/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

26/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

14/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

14/10/1996

Location of register of members address changed

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19/08/1996

Return made up to 01/10/95; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

12/12/1994

Return made up to 01/10/94; full list of members

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12/12/1994

Location of register of members address changed

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12/12/1994

Secretary resigned;director resigned

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01/12/1994

New secretary appointed

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01/12/1994

Secretary resigned;director resigned

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15/08/1994

Accounts for a small company made up to 1994-01-31

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01/02/1994

Return made up to 01/10/93; no change of members

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27/11/1993

Full accounts made up to 1993-01-31

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18/10/1992

Return made up to 01/10/92; no change of members

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08/10/1992

Full accounts made up to 1992-01-31

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17/02/1992

Return made up to 30/09/91; full list of members

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15/04/1991

Memorandum and Articles of Association

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21/03/1991

Ad 13/02/91--------- £ si 5998@1=5998 £ ic 2/6000

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06/03/1991

Nc inc already adjusted 13/02/91

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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04/03/1991

Registered office changed on 05/03/91 from: 18 widegate street bishopsgate london E1 7HU

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25/02/1991

Accounting reference date notified as 31/01

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08/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1990

Resolutions

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01/11/1990

Certificate of change of name

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24/10/1990

Registered office changed on 25/10/90 from: classic house 174-180 old street london EC1V 9BP

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30/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinmont, Stuart Macintyre	Director	01/10/2008 - Present	-
Kinmont, Stuart Macintyre	Secretary	04/10/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDRE PICARD WINES LIMITED

ANDRE PICARD WINES LIMITED is an(a) Dissolved company incorporated on 30/09/1990 with the registered office located at 2 Mortlake Road, Kew, Richmond, Surrey TW9 3JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRE PICARD WINES LIMITED?

ANDRE PICARD WINES LIMITED is currently Dissolved. It was registered on 30/09/1990 and dissolved on 10/05/2010.

Where is ANDRE PICARD WINES LIMITED located?

ANDRE PICARD WINES LIMITED is registered at 2 Mortlake Road, Kew, Richmond, Surrey TW9 3JA.

What does ANDRE PICARD WINES LIMITED do?

ANDRE PICARD WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for ANDRE PICARD WINES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.