WALPOLE GROUP WINES LIMITED

Key Data

Status

Dissolved

Company No.

00490990

Incorporation date

29/01/1951

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1951)

21/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

First Gazette notice for voluntary strike-off

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24/02/2011

Application to strike the company off the register

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14/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

15/09/2010

Termination of appointment of John Benns as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

26/05/2010

Termination of appointment of Stephen Bailey as a secretary

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26/05/2010

Appointment of Mr Jeremy Dennis Randall as a secretary

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

29/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

28/05/2009

Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

03/06/2008

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

View PDF (4 pages)

22/11/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

07/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

04/09/2007

Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE

View PDF (1 pages)

05/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/10/2006

Certificate of change of name

View PDF (2 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD

View PDF (1 pages)

24/03/2006

Certificate of change of name

View PDF (2 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (1 pages)

09/06/2005

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

View PDF (8 pages)

09/06/2005

Director resigned

View PDF (0 pages)

05/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

20/07/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

20/07/2004

Director's particulars changed

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15/04/2004

Resolutions

View PDF (31 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

25/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/09/2001

Memorandum and Articles of Association

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06/09/2001

Resolutions

View PDF (1 pages)

06/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

09/06/2000

Location of register of members address changed

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14/01/2000

Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA

View PDF (1 pages)

27/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

08/04/1999

Auditor's resignation

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06/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

13/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

07/04/1998

Resolutions

View PDF (4 pages)

03/04/1998

Registered office changed on 03/04/98 from: merchants house 5-7 southwark street london SE1 1RQ

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03/04/1998

Director resigned

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03/04/1998

Director resigned

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30/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

05/06/1997

Return made up to 23/05/97; full list of members

View PDF (8 pages)

23/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/05/1996

Return made up to 23/05/96; no change of members

View PDF (9 pages)

29/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

25/05/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Accounting reference date extended from 31/12 to 31/03

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10/10/1994

Return made up to 23/05/94; full list of members

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10/10/1994

Location of register of members address changed

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10/10/1994

Registered office changed on 10/10/94

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10/10/1994

Secretary resigned

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22/09/1994

New director appointed

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28/03/1994

Secretary resigned;new secretary appointed

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23/03/1994

Registered office changed on 23/03/94 from: 6TH Floor, winchester house, 259/269 old maylebone road london. NW1 5RA

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23/03/1994

New secretary appointed

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11/03/1994

New director appointed

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10/03/1994

Accounts for a small company made up to 1993-12-31

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10/03/1994

Secretary resigned;director resigned

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10/03/1994

Director resigned

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10/03/1994

New director appointed

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03/03/1994

Particulars of mortgage/charge

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03/09/1993

Return made up to 23/05/93; full list of members

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17/05/1993

Accounts for a small company made up to 1992-12-31

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21/06/1992

Return made up to 23/05/92; no change of members

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21/06/1992

Location of register of members address changed

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21/06/1992

Director's particulars changed

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03/04/1992

Full accounts made up to 1991-12-31

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Return made up to 23/05/91; no change of members

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29/05/1991

Accounts for a small company made up to 1990-12-31

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10/10/1990

Accounts for a small company made up to 1989-12-31

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13/06/1990

Return made up to 23/05/90; full list of members

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15/09/1989

Registered office changed on 15/09/89 from: 8 bentinck street london W1M 5RP

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15/09/1989

Return made up to 23/05/89; full list of members

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24/04/1989

Accounts for a small company made up to 1988-12-31

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19/07/1988

Accounts for a small company made up to 1987-12-31

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19/07/1988

Return made up to 23/05/88; full list of members

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06/08/1987

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 20/05/87; full list of members

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29/01/1951

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Randall, Jeremy Dennis	Secretary	30/04/2010 - Present	-
Bailey, Stephen James	Secretary	16/06/2003 - 30/04/2010	34
Ellis, Arthur John	Director	28/02/1994 - 18/03/1998	12
Benns, John Arthur	Director	01/10/2005 - 08/09/2010	12
Bailey, Stephen James	Secretary	28/02/1994 - 23/03/1994	34

Persons with Significant Control

No PSC data available.

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Description

About WALPOLE GROUP WINES LIMITED

WALPOLE GROUP WINES LIMITED is an(a) Dissolved company incorporated on 29/01/1951 with the registered office located at 1 Doughty Street, London WC1N 2PH. 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 WALPOLE GROUP WINES LIMITED?

WALPOLE GROUP WINES LIMITED is currently Dissolved. It was registered on 29/01/1951 and dissolved on 21/06/2011.

Where is WALPOLE GROUP WINES LIMITED located?

WALPOLE GROUP WINES LIMITED is registered at 1 Doughty Street, London WC1N 2PH.

What does WALPOLE GROUP WINES LIMITED do?

WALPOLE GROUP WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for WALPOLE GROUP WINES LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.