NEW WORLD VINTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02197462

Incorporation date

22/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1987)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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04/09/2014

Application to strike the company off the register

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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)

25/11/2012

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)

25/11/2010

Accounts made up to 2010-06-30

View PDF (2 pages)

08/11/2010

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

View PDF (4 pages)

07/11/2010

Termination of appointment of Graeme Weir as a secretary

View PDF (1 pages)

07/11/2010

Registered office address changed from 2nd Floor 4 High Street Nailsea BS48 1BT on 2010-11-08

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

09/03/2010

Accounts made up to 2009-06-30

View PDF (2 pages)

07/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

View PDF (2 pages)

07/02/2010

Termination of appointment of Graeme Weir as a director

View PDF (1 pages)

02/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

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31/01/2010

Termination of appointment of David Hamilton as a director

View PDF (1 pages)

17/06/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

23/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

04/12/2008

Director and secretary appointed graeme david weir

View PDF (2 pages)

04/12/2008

Appointment terminated secretary michael jones

View PDF (1 pages)

04/12/2008

Appointment terminated director daniel snook

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

18/03/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

24/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

18/03/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

09/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Return made up to 15/03/05; no change of members

View PDF (6 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

20/09/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

27/04/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

04/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

25/04/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

26/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

24/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts made up to 2001-01-31

View PDF (1 pages)

04/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

27/11/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

29/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

18/11/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

06/04/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

15/11/1998

Accounts made up to 1998-01-31

View PDF (1 pages)

31/03/1998

Return made up to 15/03/98; no change of members

View PDF (0 pages)

28/10/1997

Accounts made up to 1997-01-31

View PDF (2 pages)

24/03/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

21/11/1996

Accounts made up to 1996-01-31

View PDF (1 pages)

25/04/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

30/11/1995

Registered office changed on 01/12/95 from: 7 park street bristol BS1 5NG

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13/11/1995

Accounts made up to 1995-01-31

View PDF (2 pages)

21/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/08/1994

Director resigned;new director appointed

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18/08/1994

Secretary resigned

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18/08/1994

Secretary resigned;new secretary appointed

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27/07/1994

Accounts made up to 1994-01-31

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27/07/1994

Return made up to 15/03/94; full list of members

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24/03/1993

Accounts made up to 1993-01-31

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24/03/1993

Return made up to 15/03/93; full list of members

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17/03/1992

Return made up to 15/03/92; no change of members

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15/02/1992

Accounts made up to 1992-01-31

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15/02/1992

Accounts made up to 1991-01-31

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15/02/1992

Resolutions

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15/02/1992

Resolutions

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13/02/1992

Return made up to 15/03/91; full list of members

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29/01/1992

New director appointed

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29/01/1992

Registered office changed on 30/01/92 from: 129 wilton road london SW1V 1JZ

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20/01/1991

Return made up to 09/10/90; full list of members

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04/12/1990

Accounts made up to 1990-01-31

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07/09/1989

Accounts made up to 1989-01-31

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07/09/1989

Resolutions

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07/09/1989

New director appointed

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07/09/1989

Registered office changed on 08/09/89 from: fourth floor 9 cheapside london EC2V 6AD

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07/09/1989

Return made up to 15/03/89; full list of members

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07/09/1989

Accounting reference date shortened from 31/03 to 31/01

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01/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1988

Certificate of change of name

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22/11/1987

Incorporation

View PDF (19 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

27/06/2013

Last change occurred

27/06/2013

Accounts

Dormant

Last made up date

27/06/2013

Next account date

27/06/2014

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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
Fricke, Peter Jurgen	Director	29/07/1994 - 30/04/2002	2
Hamilton, David	Director	30/04/2002 - 29/01/2010	14
Humphreys, Christopher Andrew	Director	01/02/2010 - 11/07/2014	64
Snook, Daniel George	Director	30/04/2002 - 20/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About NEW WORLD VINTNERS LIMITED

NEW WORLD VINTNERS LIMITED is an(a) Dissolved company incorporated on 22/11/1987 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 NEW WORLD VINTNERS LIMITED?

NEW WORLD VINTNERS LIMITED is currently Dissolved. It was registered on 22/11/1987 and dissolved on 29/12/2014.

Where is NEW WORLD VINTNERS LIMITED located?

NEW WORLD VINTNERS LIMITED is registered at New Aquitaine House Exeter Way, Theale, Reading, Berkshire RG7 4PL.

What does NEW WORLD VINTNERS LIMITED do?

NEW WORLD VINTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW WORLD VINTNERS LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.