WINE BY MAIL ORDER LIMITED

Key Data

Status

Dissolved

Company No.

03962222

Incorporation date

02/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

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)

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

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

25/11/2010

Accounts made up to 2010-04-30

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08/11/2010

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

View PDF (3 pages)

07/11/2010

Registered office address changed from Unit 39 Roman Way Industrial Estate Longridge Road Ribbleton Preston PR2 5BD on 2010-11-08

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 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)

07/02/2010

Termination of appointment of Jeremy Wright as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Graeme Weir as a secretary

View PDF (1 pages)

02/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

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07/01/2010

Accounts made up to 2009-04-30

View PDF (2 pages)

13/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

25/01/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

21/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts made up to 2007-04-30

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

24/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

30/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

17/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

14/04/2004

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

View PDF (7 pages)

22/01/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

24/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

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

View PDF (7 pages)

09/04/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

26/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

10/02/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

18/06/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Registered office changed on 08/06/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (16 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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/04/2000 - 25/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/04/2000 - 25/04/2000	12820
Mcmurtrie, Simon Nicholas	Director	31/01/2010 - Present	51
Hamilton, David	Director	08/04/2003 - 18/10/2005	14
Humphreys, Christopher Andrew	Director	31/01/2010 - 10/07/2014	64

Persons with Significant Control

No PSC data available.

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Description

About WINE BY MAIL ORDER LIMITED

WINE BY MAIL ORDER LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at New Aquitaine House Exeter Way, Theale, Reading 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 WINE BY MAIL ORDER LIMITED?

WINE BY MAIL ORDER LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 23/03/2015.

Where is WINE BY MAIL ORDER LIMITED located?

WINE BY MAIL ORDER LIMITED is registered at New Aquitaine House Exeter Way, Theale, Reading RG7 4PL.

What does WINE BY MAIL ORDER LIMITED do?

WINE BY MAIL ORDER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINE BY MAIL ORDER LIMITED?

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