THE AUSTRALIAN WINE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

04963534

Incorporation date

12/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

23/03/2015

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)

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)

01/09/2013

Director's details changed for Mr Simon Nicholas Mcmurtie on 2013-09-02

View PDF (2 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)

18/01/2012

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 (4 pages)

14/11/2010

Accounts made up to 2010-07-02

View PDF (1 pages)

07/11/2010

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

View PDF (4 pages)

02/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Frederick Stratford as a director

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30/01/2010

Accounts made up to 2009-06-26

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Simon Nicholas Mcmurtie on 2009-11-11

View PDF (2 pages)

21/04/2009

Group of companies' accounts made up to 2008-06-27

View PDF (1 pages)

06/02/2009

Director appointed simon nicholas mcmurtie

View PDF (2 pages)

03/02/2009

Appointment terminated director david hamilton

View PDF (1 pages)

24/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

24/11/2008

Appointment terminated secretary david hamilton

View PDF (1 pages)

30/04/2008

Secretary appointed mr frederick anthony stratford

View PDF (1 pages)

30/04/2008

Director appointed mr frederick anthony stratford

View PDF (1 pages)

29/04/2008

Appointment terminated director oliver garland

View PDF (1 pages)

24/03/2008

Accounts made up to 2007-06-29

View PDF (1 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

18/03/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

05/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

22/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2005-06-30

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28/02/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

03/01/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

01/12/2003

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (14 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
Stratford, Frederick Anthony	Director	09/04/2008 - 28/01/2010	75
Humphreys, Christopher Andrew	Director	31/01/2010 - 10/07/2014	64
Hamilton, David	Director	12/11/2003 - 30/12/2008	14
Garland, Oliver Charles	Director	12/11/2003 - 09/04/2008	13
ALPHA DIRECT LIMITED	Nominee Director	12/11/2003 - 12/11/2003	1512

Persons with Significant Control

No PSC data available.

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Description

About THE AUSTRALIAN WINE CLUB LIMITED

THE AUSTRALIAN WINE CLUB LIMITED is an(a) Dissolved company incorporated on 12/11/2003 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 THE AUSTRALIAN WINE CLUB LIMITED?

THE AUSTRALIAN WINE CLUB LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 23/03/2015.

Where is THE AUSTRALIAN WINE CLUB LIMITED located?

THE AUSTRALIAN WINE CLUB LIMITED is registered at New Aquitaine House, Exeter Way Theale, Reading, Berkshire RG7 4PL.

What does THE AUSTRALIAN WINE CLUB LIMITED do?

THE AUSTRALIAN WINE CLUB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE AUSTRALIAN WINE CLUB LIMITED?

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