FLYING WINEMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

04074714

Incorporation date

19/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

23/03/2015

Final Gazette dissolved via voluntary strike-off

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20/02/2015

Accounts made up to 2014-06-27

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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

Accounts made up to 2010-07-02

View PDF (1 pages)

31/10/2010

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

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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07/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

View PDF (2 pages)

07/02/2010

Termination of appointment of Anthony Laithwaite as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Frederick Stratford as a director

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07/02/2010

Termination of appointment of Barbara Laithwaite as a director

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02/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

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30/01/2010

Accounts made up to 2009-06-26

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28/01/2010

Termination of appointment of David Hamilton as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

21/04/2009

Accounts made up to 2008-06-27

View PDF (1 pages)

03/02/2009

Return made up to 20/09/08; full list of members

View PDF (3 pages)

18/01/2009

Director and secretary appointed frederick anthony stratford

View PDF (2 pages)

24/03/2008

Accounts made up to 2007-06-29

View PDF (1 pages)

08/10/2007

Return made up to 20/09/07; 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 20/09/06; full list of members

View PDF (7 pages)

21/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

27/09/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

26/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

20/09/2004

Accounts made up to 2004-06-30

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04/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

26/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

01/01/2003

Return made up to 20/09/01; full list of members; amend

View PDF (8 pages)

31/10/2002

Return made up to 20/09/02; no change of members

View PDF (7 pages)

25/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

11/03/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Registered office changed on 25/09/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (15 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	31/01/2010 - Present	51
Hamilton, David	Secretary	19/09/2000 - 28/01/2010	7
Stratford, Frederick Anthony	Secretary	28/12/2008 - 28/01/2010	4
Laithwaite, Barbara Anne	Director	24/09/2000 - 31/01/2010	20
ALPHA DIRECT LIMITED	Nominee Director	19/09/2000 - 19/09/2000	1512

Persons with Significant Control

No PSC data available.

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Description

About FLYING WINEMAKERS LIMITED

FLYING WINEMAKERS LIMITED is an(a) Dissolved company incorporated on 19/09/2000 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 FLYING WINEMAKERS LIMITED?

FLYING WINEMAKERS LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 23/03/2015.

Where is FLYING WINEMAKERS LIMITED located?

FLYING WINEMAKERS LIMITED is registered at New Aquitaine House, Exeter Way, Theale, Reading, Berkshire RG7 4PL.

What does FLYING WINEMAKERS LIMITED do?

FLYING WINEMAKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLYING WINEMAKERS LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.