DIRECT WINE SHIPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03452944

Incorporation date

20/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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20/02/2015

Accounts made up to 2014-06-27

View PDF (1 pages)

04/02/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

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25/11/2014

Application to strike the company off the register

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29/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

13/07/2014

Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11

View PDF (1 pages)

17/02/2014

Accounts made up to 2013-06-28

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

17/03/2013

Accounts made up to 2012-06-29

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

16/01/2012

Accounts made up to 2011-06-30

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

14/11/2010

Amended accounts made up to 2010-07-02

View PDF (1 pages)

09/11/2010

Accounts made up to 2010-07-02

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

07/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

View PDF (2 pages)

07/02/2010

Termination of appointment of Barbara Laithwaite as a director

View PDF (1 pages)

01/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

View PDF (2 pages)

29/01/2010

Accounts made up to 2009-06-26

View PDF (1 pages)

28/01/2010

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Frederick Stratford as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Barbara Anne Laithwaite on 2009-11-01

View PDF (2 pages)

21/04/2009

Accounts made up to 2008-06-27

View PDF (1 pages)

19/01/2009

Appointment terminated director david hamilton

View PDF (1 pages)

19/01/2009

Appointment terminated secretary david hamilton

View PDF (1 pages)

18/01/2009

Director and secretary appointed frederick anthony stratford

View PDF (2 pages)

27/10/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

24/03/2008

Accounts made up to 2007-06-29

View PDF (1 pages)

28/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

18/03/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

02/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

29/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

20/09/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

04/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

10/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

31/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

31/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

04/04/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

20/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

27/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

14/04/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

29/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

06/08/1998

Registered office changed on 07/08/98 from: new aquitaine house paddock road reading berkshire RG4 5JY

View PDF (1 pages)

16/02/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (16 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

26/06/2014

Last change occurred

26/06/2014

Accounts

Dormant

Last made up date

26/06/2014

Next account date

26/06/2015

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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
Mcmurtrie, Simon Nicholas	Director	01/02/2010 - Present	51
Hamilton, David	Director	21/10/1997 - 31/12/2008	14
Humphreys, Christopher Andrew	Director	01/02/2010 - 11/07/2014	64
Stratford, Frederick Anthony	Director	29/12/2008 - 29/01/2010	75
ALPHA SECRETARIAL LIMITED	Nominee Secretary	21/10/1997 - 21/10/1997	1710

Persons with Significant Control

No PSC data available.

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Description

About DIRECT WINE SHIPMENTS LIMITED

DIRECT WINE SHIPMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at New Aquitaine House, Exeter Way Theale, Reading, Berkshire RG7 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT WINE SHIPMENTS LIMITED?

DIRECT WINE SHIPMENTS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 06/04/2015.

Where is DIRECT WINE SHIPMENTS LIMITED located?

DIRECT WINE SHIPMENTS LIMITED is registered at New Aquitaine House, Exeter Way Theale, Reading, Berkshire RG7 4PL.

What does DIRECT WINE SHIPMENTS LIMITED do?

DIRECT WINE SHIPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT WINE SHIPMENTS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.