D.P. WINES LIMITED

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D.P. WINES LIMITED

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Key Data

Status

Dissolved

Company No.

03394454

Incorporation date

26/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

153 Stafford Road, Wallington, Surrey SM6 9BNCopy
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Latest events (Record since 26/06/1997)
dot icon01/08/2013
Final Gazette dissolved following liquidation
dot icon01/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/02/2013
Liquidators' statement of receipts and payments to 2013-01-19
dot icon06/08/2012
Liquidators' statement of receipts and payments to 2012-07-19
dot icon25/01/2012
Liquidators' statement of receipts and payments to 2012-01-19
dot icon26/07/2011
Liquidators' statement of receipts and payments to 2011-07-19
dot icon30/01/2011
Liquidators' statement of receipts and payments to 2011-01-19
dot icon24/01/2010
Statement of affairs with form 4.19
dot icon24/01/2010
Appointment of a voluntary liquidator
dot icon24/01/2010
Resolutions
dot icon09/11/2009
Registered office address changed from 2 Sarsfeld Road London SW12 8HN on 2009-11-10
dot icon06/09/2009
Return made up to 27/06/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/07/2008
Return made up to 27/06/08; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon14/08/2007
Return made up to 27/06/07; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/08/2006
Return made up to 27/06/06; full list of members
dot icon04/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon28/06/2005
Return made up to 27/06/05; full list of members
dot icon28/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon08/07/2004
Return made up to 27/06/04; full list of members
dot icon31/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon14/07/2003
Return made up to 27/06/03; full list of members
dot icon05/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon03/07/2002
Return made up to 27/06/02; full list of members
dot icon03/07/2002
Secretary's particulars changed;director's particulars changed
dot icon29/05/2002
Full accounts made up to 2001-07-31
dot icon31/10/2001
Registered office changed on 01/11/01 from: 24 sunbury lane london SW11 3NP
dot icon11/07/2001
Return made up to 27/06/01; full list of members
dot icon23/05/2001
Full accounts made up to 2000-07-31
dot icon25/06/2000
Return made up to 27/06/00; full list of members
dot icon20/04/2000
Full accounts made up to 1999-07-31
dot icon04/07/1999
Return made up to 27/06/99; no change of members
dot icon08/04/1999
Full accounts made up to 1998-07-31
dot icon24/11/1998
Accounting reference date extended from 30/06/98 to 31/07/98
dot icon25/07/1998
Return made up to 27/06/98; full list of members
dot icon17/07/1997
Ad 07/07/97--------- £ si 2@1=2 £ ic 2/4
dot icon17/07/1997
Secretary resigned
dot icon17/07/1997
Director resigned
dot icon17/07/1997
New director appointed
dot icon17/07/1997
New secretary appointed
dot icon26/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/06/1997 - 26/06/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/06/1997 - 26/06/1997
67500
Potez, Karin Cecilia
Secretary
26/06/1997 - Present
1
Potez, David Anthony
Director
26/06/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About D.P. WINES LIMITED

D.P. WINES LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at 153 Stafford Road, Wallington, Surrey SM6 9BN. 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 D.P. WINES LIMITED?

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D.P. WINES LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 01/08/2013.

Where is D.P. WINES LIMITED located?

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D.P. WINES LIMITED is registered at 153 Stafford Road, Wallington, Surrey SM6 9BN.

What does D.P. WINES LIMITED do?

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

What is the latest filing for D.P. WINES LIMITED?

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The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.