FRENCH WINE AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01680087

Incorporation date

21/11/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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17/08/2011

Termination of appointment of Jeremy Stevenson as a director

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08/08/2011

Appointment of Mrs Esther Clothier as a secretary

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25/07/2011

Appointment of Mr Jeremy Stevenson as a director

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25/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

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24/07/2011

Termination of appointment of David Hughes as a director

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24/07/2011

Termination of appointment of David Hughes as a secretary

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27/06/2011

Director's details changed for Mr James David Lousada on 2011-06-27

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27/06/2011

Director's details changed for Mr David John Hughes on 2011-06-27

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26/06/2011

Secretary's details changed for Mr David John Hughes on 2011-06-27

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23/05/2011

First Gazette notice for voluntary strike-off

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15/05/2011

Application to strike the company off the register

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01/02/2011

Termination of appointment of Deepak Malhotra as a secretary

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01/02/2011

Termination of appointment of Deepak Malhotra as a director

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01/02/2011

Appointment of Mr David John Hughes as a secretary

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01/02/2011

Appointment of Mr David John Hughes as a director

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04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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17/10/2010

Termination of appointment of Helen Glennie as a director

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17/10/2010

Appointment of Mr James David Lousada as a director

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03/10/2010

Accounts for a dormant company made up to 2010-02-28

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14/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

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15/11/2009

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

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04/11/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

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04/11/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

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04/11/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

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04/11/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

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28/07/2009

Accounts made up to 2009-02-28

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08/04/2009

Director appointed helen margaret glennie

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07/04/2009

Appointment Terminated Director david klein

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05/11/2008

Return made up to 01/11/08; full list of members

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24/09/2008

Accounts made up to 2008-02-29

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01/07/2008

Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ

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11/05/2008

Appointment Terminated Director and Secretary anne colquhoun

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11/05/2008

Director and secretary appointed deepak kumar malhotra

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01/01/2008

Accounts made up to 2007-02-28

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16/12/2007

Return made up to 01/11/07; full list of members

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10/04/2007

New director appointed

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28/03/2007

Director's particulars changed

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06/01/2007

Accounts made up to 2006-02-28

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17/12/2006

Return made up to 01/11/06; full list of members

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05/10/2006

Director resigned

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05/10/2006

New director appointed

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11/01/2006

Accounts made up to 2005-02-28

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30/11/2005

Director resigned

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28/11/2005

Return made up to 01/11/05; no change of members

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02/11/2005

Secretary's particulars changed;director's particulars changed

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18/05/2005

Director resigned

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18/05/2005

New director appointed

View PDF (3 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 01/11/04; no change of members

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26/10/2004

Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ

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08/08/2004

Accounts made up to 2004-02-29

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22/12/2003

Return made up to 01/11/03; full list of members

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22/10/2003

New director appointed

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28/09/2003

Accounts made up to 2003-02-28

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27/11/2002

Return made up to 20/11/02; no change of members

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03/10/2002

Accounts made up to 2002-02-28

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11/12/2001

Return made up to 20/11/01; no change of members

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10/12/2001

Accounts made up to 2001-02-28

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30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

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10/04/2001

Director resigned

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28/11/2000

Return made up to 20/11/00; full list of members

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18/07/2000

Accounts made up to 2000-02-28

View PDF (6 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

19/12/1999

Accounts made up to 1999-02-28

View PDF (6 pages)

15/12/1999

Accounting reference date shortened from 30/04/99 to 28/02/99

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15/12/1999

Return made up to 20/11/99; no change of members

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02/03/1999

Accounts made up to 1998-04-30

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21/01/1999

Return made up to 20/11/98; full list of members

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02/04/1998

Director resigned

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11/02/1998

Accounts made up to 1997-04-30

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22/01/1998

Return made up to 20/11/97; full list of members

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22/01/1998

Director resigned

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02/03/1997

Accounts made up to 1996-04-30

View PDF (6 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

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28/11/1996

Return made up to 20/11/96; no change of members

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28/11/1996

Secretary resigned;director resigned

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24/10/1996

Director's particulars changed

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15/02/1996

New secretary appointed;new director appointed

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15/02/1996

New director appointed

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15/02/1996

New director appointed

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21/01/1996

Registered office changed on 22/01/96 from: 166 high holborn london WC1V 6TT

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21/01/1996

Accounting reference date extended from 31/01 to 30/04

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05/12/1995

Return made up to 20/11/95; no change of members

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31/10/1995

Director resigned

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31/10/1995

Director resigned

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31/10/1995

Secretary resigned;new secretary appointed

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31/10/1995

Secretary resigned;new director appointed

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18/10/1995

Accounts made up to 1995-01-31

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28/02/1995

Resolutions

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28/02/1995

Secretary resigned;new secretary appointed

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28/02/1995

New director appointed

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28/02/1995

New secretary appointed

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/12/1994

Return made up to 20/11/94; full list of members

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27/11/1994

Accounts made up to 1994-01-31

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21/12/1993

Return made up to 20/11/93; full list of members

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30/08/1993

Accounts made up to 1993-01-31

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05/06/1993

Director resigned

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16/12/1992

Return made up to 20/11/92; full list of members

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20/08/1992

Secretary's particulars changed;director's particulars changed

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21/07/1992

Accounts made up to 1992-01-31

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20/07/1992

New director appointed

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02/12/1991

Return made up to 20/11/91; no change of members

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02/12/1991

Registered office changed on 03/12/91

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Accounts made up to 1991-01-31

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21/02/1991

Director's particulars changed

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09/12/1990

Return made up to 04/12/90; no change of members

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21/11/1990

Director's particulars changed

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01/11/1990

Accounts made up to 1990-01-31

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06/09/1990

Secretary resigned;new secretary appointed;director resigned

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14/01/1990

Return made up to 31/12/89; full list of members

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11/12/1989

Certificate of change of name

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04/12/1989

Accounts made up to 1989-01-31

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02/05/1989

Accounts made up to 1988-04-30

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01/05/1989

Accounting reference date shortened from 30/04 to 31/01

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26/01/1989

Return made up to 28/12/88; full list of members

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26/04/1988

Accounts made up to 1987-04-30

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26/04/1988

Resolutions

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04/02/1988

Return made up to 31/12/87; full list of members

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20/12/1987

Director resigned;new director appointed

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30/10/1987

Registered office changed on 31/10/87 from: 430 high road willesden london NW10

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23/10/1987

New director appointed

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21/10/1987

Director resigned

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30/06/1987

Secretary resigned;new secretary appointed

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10/06/1987

Declaration of satisfaction of mortgage/charge

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10/02/1987

Accounting reference date extended from 31/01 to 30/04

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04/11/1986

Secretary resigned;new secretary appointed

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29/09/1986

Registered office changed on 30/09/86 from: 47 midland road london NW1 2AD

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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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Huntley, Peter William	Director	06/12/1995 - 19/03/1998	24
Creighton, Thomas Hugh	Director	29/04/2005 - 08/09/2006	112
Hughes, David John	Director	31/01/2011 - 08/07/2011	64
Stevenson, Jeremy Alexander	Director	08/07/2011 - 08/07/2011	96
Tautz, Helen Jane	Secretary	30/01/1995 - 17/10/1995	255

Persons with Significant Control

No PSC data available.

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Description

About FRENCH WINE AGENCIES LIMITED

FRENCH WINE AGENCIES LIMITED is an(a) Dissolved company incorporated on 21/11/1982 with the registered office located at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR. There are currently 4 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 FRENCH WINE AGENCIES LIMITED?

FRENCH WINE AGENCIES LIMITED is currently Dissolved. It was registered on 21/11/1982 and dissolved on 05/09/2011.

Where is FRENCH WINE AGENCIES LIMITED located?

FRENCH WINE AGENCIES LIMITED is registered at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR.

What is the latest filing for FRENCH WINE AGENCIES LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.