JAMES HERRICK WINES LIMITED

Key Data

Status

Dissolved

Company No.

03830087

Incorporation date

22/08/1999

Size

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

03/03/2020

Final Gazette dissolved via voluntary strike-off

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17/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2019

Application to strike the company off the register

View PDF (3 pages)

08/09/2019

Appointment of Mr Derek William Nicol as a director on 2019-09-01

View PDF (2 pages)

08/09/2019

Termination of appointment of Richard John Renwick as a director on 2019-09-01

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

21/02/2019

Termination of appointment of Thomas Edward King as a director on 2019-02-21

View PDF (1 pages)

21/02/2019

Appointment of Richard John Renwick as a director on 2019-02-21

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

30/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

23/03/2017

Total exemption full accounts made up to 2016-08-31

View PDF (14 pages)

16/03/2017

Appointment of Thomas Edward King as a director on 2017-03-14

View PDF (2 pages)

16/03/2017

Termination of appointment of Daniel Warwick Townsend as a director on 2017-03-06

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

02/12/2015

Total exemption full accounts made up to 2015-08-31

View PDF (14 pages)

02/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

02/09/2015

Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS to 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 2015-09-02

View PDF (1 pages)

07/04/2015

Total exemption full accounts made up to 2014-08-31

View PDF (14 pages)

08/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

16/07/2014

Termination of appointment of Andrew James Carter as a director on 2014-06-30

View PDF (1 pages)

04/03/2014

Total exemption full accounts made up to 2013-08-31

View PDF (14 pages)

17/02/2014

Appointment of Mr Daniel Warwick Townsend as a director

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Andrew James Carter on 2013-11-30

View PDF (2 pages)

13/09/2013

Termination of appointment of Derek Nicol as a director

View PDF (1 pages)

13/09/2013

Appointment of Mrs Michelle Elizabeth Brampton as a director

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption full accounts made up to 2012-08-31

View PDF (14 pages)

20/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

20/09/2012

Appointment of Mr Andrew Carter as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Peter Jackson as a director

View PDF (1 pages)

23/04/2012

Appointment of Derek Nicol as a director

View PDF (3 pages)

02/04/2012

Termination of appointment of Richard Renwick as a director

View PDF (1 pages)

24/11/2011

Total exemption full accounts made up to 2011-08-31

View PDF (14 pages)

26/10/2011

Termination of appointment of Damien Jackman as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Damien Jackman as a secretary

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-23

View PDF (15 pages)

22/09/2010

Annual return made up to 2010-08-23

View PDF (15 pages)

21/09/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (13 pages)

30/04/2010

Appointment of Richard John Renwick as a director

View PDF (3 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a secretary

View PDF (2 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a director

View PDF (2 pages)

30/04/2010

Appointment of Damien Paul Jackman as a secretary

View PDF (3 pages)

23/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

25/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / peter jackson / 10/02/2009

View PDF (1 pages)

19/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (13 pages)

20/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

18/09/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

06/10/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/05/2006

Return made up to 23/08/05; full list of members

View PDF (6 pages)

03/05/2006

Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL

View PDF (1 pages)

03/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

06/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

14/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

06/08/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

22/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

23/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

Resolutions

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27/06/2003

Resolutions

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

04/08/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

18/04/2002

Resolutions

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

21/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

25/02/2000

Certificate of change of name

View PDF (3 pages)

17/02/2000

Registered office changed on 17/02/00 from: 12-13 king street richmond surrey TW9 1ND

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (13 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

30/08/2018

Last change occurred

30/08/2018

Accounts

Last made up date

30/08/2018

Next account date

30/08/2019

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/1999 - 04/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/08/1999 - 04/10/1999	43699
Pickles, Stuart Gary	Director	31/07/2005 - 29/04/2010	26
Brampton, Michelle Elizabeth	Director	12/09/2013 - Present	8
Doddridge, Lloyd Owen	Director	04/10/1999 - 02/12/2001	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JAMES HERRICK WINES LIMITED

JAMES HERRICK WINES LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at 9th Floor Regal House, 70 London Road, Twickenham TW1 3QS. 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 JAMES HERRICK WINES LIMITED?

JAMES HERRICK WINES LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 02/03/2020.

Where is JAMES HERRICK WINES LIMITED located?

JAMES HERRICK WINES LIMITED is registered at 9th Floor Regal House, 70 London Road, Twickenham TW1 3QS.

What does JAMES HERRICK WINES LIMITED do?

JAMES HERRICK WINES LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for JAMES HERRICK WINES LIMITED?

The latest filing was on 03/03/2020: Final Gazette dissolved via voluntary strike-off.