THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED

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THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03117765

Incorporation date

23/10/1995

Size

Full

Contacts

Registered address

Registered address

39 Bermondsey Street, London, SE1 3XFCopy
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Latest events (Record since 23/10/1995)
dot icon13/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2016
First Gazette notice for voluntary strike-off
dot icon20/03/2016
Application to strike the company off the register
dot icon08/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon14/06/2015
Full accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon19/05/2014
Full accounts made up to 2013-12-31
dot icon30/03/2014
Appointment of Mr Peter David Gordon Cox as a director
dot icon30/03/2014
Termination of appointment of Anthony Dee as a director
dot icon28/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon21/04/2013
Appointment of Mr Peter David Cox as a secretary
dot icon21/04/2013
Termination of appointment of Paul Newman as a secretary
dot icon26/09/2012
Appointment of Mr Philip William Andrew Duggan as a director
dot icon23/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon09/09/2012
Appointment of Mr Paul Newman as a secretary
dot icon09/09/2012
Termination of appointment of Austin Hasslacher as a director
dot icon08/05/2012
Full accounts made up to 2011-12-31
dot icon19/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon19/09/2011
Termination of appointment of Cheng Loo as a secretary
dot icon18/07/2011
Full accounts made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon04/11/2010
Director's details changed for Mr Anthony Francis Dee on 2009-10-01
dot icon01/06/2010
Full accounts made up to 2009-12-31
dot icon15/10/2009
Director's details changed for Mr Anthony Francis Dee on 2009-10-01
dot icon15/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon12/10/2008
Full accounts made up to 2007-12-31
dot icon16/09/2008
Return made up to 17/09/08; full list of members
dot icon01/10/2007
Return made up to 17/09/07; no change of members
dot icon16/07/2007
Full accounts made up to 2006-12-31
dot icon24/10/2006
Return made up to 17/09/06; full list of members
dot icon24/10/2006
New secretary appointed
dot icon28/08/2006
Full accounts made up to 2005-12-31
dot icon26/09/2005
Return made up to 17/09/05; full list of members
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon30/09/2004
Return made up to 17/09/04; full list of members
dot icon26/05/2004
Full accounts made up to 2003-12-31
dot icon24/09/2003
Return made up to 17/09/03; full list of members
dot icon29/05/2003
Full accounts made up to 2002-12-31
dot icon15/10/2002
Return made up to 04/10/02; full list of members
dot icon26/05/2002
Full accounts made up to 2001-12-31
dot icon21/10/2001
Return made up to 13/10/01; full list of members
dot icon30/08/2001
Secretary resigned
dot icon30/08/2001
New secretary appointed
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon16/05/2001
New director appointed
dot icon16/05/2001
Director resigned
dot icon17/10/2000
Return made up to 13/10/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-12-31
dot icon24/10/1999
Return made up to 24/10/99; full list of members
dot icon03/06/1999
Full accounts made up to 1998-12-31
dot icon21/10/1998
Return made up to 24/10/98; full list of members
dot icon07/07/1998
Full accounts made up to 1997-12-31
dot icon30/11/1997
Return made up to 24/10/97; full list of members
dot icon07/07/1997
Full accounts made up to 1996-12-31
dot icon27/10/1996
Return made up to 24/10/96; full list of members
dot icon23/09/1996
New director appointed
dot icon16/06/1996
Accounting reference date notified as 31/12
dot icon10/01/1996
Registered office changed on 11/01/96 from: 2 blackall street london EC2A 4BB
dot icon10/01/1996
New director appointed
dot icon10/01/1996
New secretary appointed
dot icon10/01/1996
Secretary resigned
dot icon10/01/1996
Director resigned
dot icon10/01/1996
Resolutions
dot icon02/01/1996
Certificate of change of name
dot icon23/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutland, Alan
Nominee Director
24/10/1995 - 20/12/1995
118
Cox, Peter David Gordon
Director
30/10/2013 - Present
3
Newman, Paul
Secretary
28/11/2011 - 22/04/2013
-
Loo, Cheng
Secretary
12/06/2006 - 31/07/2011
-
Campbell, Michael Denis
Secretary
01/09/2001 - 09/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED

THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 23/10/1995 with the registered office located at 39 Bermondsey Street, London, SE1 3XF. There are currently 3 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 THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED?

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THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED is currently Dissolved. It was registered on 23/10/1995 and dissolved on 13/06/2016.

Where is THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED located?

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THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED is registered at 39 Bermondsey Street, London, SE1 3XF.

What does THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED do?

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THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED?

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The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.