DAVID THOMAS WINE MERCHANT LTD

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DAVID THOMAS WINE MERCHANT LTD

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Key Data

Status

Dissolved

Company No.

04510481

Incorporation date

13/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Winchester Street, Overton, Basingstoke RG25 3HRCopy
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Latest events (Record since 13/08/2002)
dot icon27/05/2015
Bona Vacantia disclaimer
dot icon16/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon02/04/2012
First Gazette notice for compulsory strike-off
dot icon29/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon07/07/2011
Termination of appointment of Graham Hazell as a director
dot icon15/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon29/09/2010
Appointment of Mr Graham Nicholas Hazell as a director
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-07-29
dot icon28/09/2010
Termination of appointment of Lance Batchelor as a director
dot icon28/09/2010
Termination of appointment of Robin Hutson as a director
dot icon26/09/2010
Statement of capital following an allotment of shares on 2010-02-25
dot icon05/04/2010
Amended total exemption small company accounts made up to 2009-03-31
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/11/2009
Annual return made up to 2009-08-14 with full list of shareholders
dot icon04/11/2009
Director's details changed for David Michael Thomas on 2009-04-04
dot icon04/11/2009
Secretary's details changed for Hannah Jane Thomas on 2009-04-04
dot icon23/09/2009
Director appointed robin charles hutson
dot icon17/09/2009
Resolutions
dot icon06/04/2009
Ad 06/03/09 gbp si 667@1=667 gbp ic 22668/23335
dot icon06/04/2009
Ad 29/01/09 gbp si 1334@1=1334 gbp ic 21334/22668
dot icon06/04/2009
Ad 05/02/09 gbp si 1334@1=1334 gbp ic 20000/21334
dot icon18/02/2009
Appointment Terminated Director mark bedford
dot icon18/02/2009
Appointment Terminated Director edward thomas
dot icon18/02/2009
Appointment Terminated Director jonathan hobby
dot icon18/02/2009
Appointment Terminated Director hannah thomas
dot icon18/02/2009
Nc inc already adjusted 29/01/09
dot icon18/02/2009
Resolutions
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/10/2008
Return made up to 14/08/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/09/2007
Return made up to 14/08/07; no change of members
dot icon21/05/2007
New director appointed
dot icon21/05/2007
Ad 28/02/07--------- £ si 5000@1=5000 £ ic 15000/20000
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
Ad 06/11/06--------- £ si 14999@1=14999 £ ic 1/15000
dot icon10/12/2006
Nc inc already adjusted 06/11/06
dot icon10/12/2006
Resolutions
dot icon10/12/2006
Resolutions
dot icon10/12/2006
Resolutions
dot icon10/12/2006
Resolutions
dot icon05/11/2006
New director appointed
dot icon19/09/2006
Return made up to 14/08/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/08/2005
Return made up to 14/08/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/09/2004
Return made up to 14/08/04; full list of members
dot icon24/03/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon28/11/2003
Return made up to 14/08/03; full list of members
dot icon28/11/2003
Secretary's particulars changed;director's particulars changed
dot icon19/11/2003
Accounts made up to 2003-01-31
dot icon04/06/2003
Accounting reference date shortened from 31/08/03 to 31/01/03
dot icon28/02/2003
Registered office changed on 01/03/03 from: 24 bath street abingdon oxon OX14 3QH
dot icon30/01/2003
Particulars of mortgage/charge
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New secretary appointed
dot icon01/01/2003
Secretary resigned
dot icon27/08/2002
New director appointed
dot icon27/08/2002
New secretary appointed
dot icon22/08/2002
Certificate of change of name
dot icon14/08/2002
Secretary resigned
dot icon14/08/2002
Director resigned
dot icon13/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
13/08/2002 - 14/08/2002
9562
Hutson, Robin Charles
Director
29/07/2009 - 28/07/2010
32
Thomas, Hannah Jane
Secretary
12/12/2002 - Present
-
Thomas, David Michael
Director
12/12/2002 - Present
2
Hobby, Jonathan Leon
Director
05/11/2006 - 28/01/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVID THOMAS WINE MERCHANT LTD

DAVID THOMAS WINE MERCHANT LTD is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at 9 Winchester Street, Overton, Basingstoke RG25 3HR. 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 DAVID THOMAS WINE MERCHANT LTD?

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DAVID THOMAS WINE MERCHANT LTD is currently Dissolved. It was registered on 13/08/2002 and dissolved on 16/07/2012.

Where is DAVID THOMAS WINE MERCHANT LTD located?

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DAVID THOMAS WINE MERCHANT LTD is registered at 9 Winchester Street, Overton, Basingstoke RG25 3HR.

What does DAVID THOMAS WINE MERCHANT LTD do?

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DAVID THOMAS WINE MERCHANT LTD operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for DAVID THOMAS WINE MERCHANT LTD?

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The latest filing was on 27/05/2015: Bona Vacantia disclaimer.