CHARRIERE WINE MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

04526495

Incorporation date

03/09/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Termination of appointment of Stuart Easton as a director

View PDF (1 pages)

07/10/2009

Registered office address changed from Church Cottage Main Street Grandborough Rugby CV23 8DQ on 2009-10-08

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

24/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

09/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

S-div 14/08/07

View PDF (1 pages)

22/08/2007

Resolutions

View PDF (10 pages)

22/08/2007

Resolutions

View PDF (0 pages)

19/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/05/2007

New director appointed

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

05/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

23/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

09/11/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

09/11/2004

Director's particulars changed;director resigned

View PDF (0 pages)

11/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/2003

Registered office changed on 13/02/03 from: 27A spencer road chiswick london W4 3SS

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (2 pages)

12/09/2002

Secretary resigned

View PDF (2 pages)

12/09/2002

Registered office changed on 13/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (17 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Ewing, Lee	Director	09/09/2002 - 25/09/2003	-
QA REGISTRARS LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	9026
QA NOMINEES LIMITED	Nominee Director	03/09/2002 - 03/09/2002	8850
Gunn, Bjorg	Secretary	26/10/2003 - Present	-
Gunn, Alasdair Begg	Director	09/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARRIERE WINE MERCHANTS LIMITED

CHARRIERE WINE MERCHANTS LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at 4 Daventry Road, Dunchurch, Rugby, Warwickshire CV22 6NS. 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 CHARRIERE WINE MERCHANTS LIMITED?

CHARRIERE WINE MERCHANTS LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 17/01/2011.

Where is CHARRIERE WINE MERCHANTS LIMITED located?

CHARRIERE WINE MERCHANTS LIMITED is registered at 4 Daventry Road, Dunchurch, Rugby, Warwickshire CV22 6NS.

What does CHARRIERE WINE MERCHANTS LIMITED do?

CHARRIERE WINE MERCHANTS LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for CHARRIERE WINE MERCHANTS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.