WINE OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02213514

Incorporation date

24/01/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1988)

23/03/2015

Final Gazette dissolved via voluntary strike-off

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20/02/2015

Accounts made up to 2014-06-27

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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

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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)

25/11/2012

Termination of appointment of Simon Nicholas Mcmurtire as a director on 2010-02-01

View PDF (1 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)

16/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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07/02/2010

Termination of appointment of Barbara Laithwaite as a director

View PDF (1 pages)

07/02/2010

Appointment of Mr Simon Nicholas Mcmurtire as a director

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07/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

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07/02/2010

Termination of appointment of Anthony Laithwaite as a director

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07/02/2010

Termination of appointment of Barbara Laithwaite as a director

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02/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

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29/01/2010

Accounts made up to 2009-06-26

View PDF (1 pages)

28/01/2010

Termination of appointment of Frederick Stratford as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-06-27

View PDF (1 pages)

25/03/2009

Return made up to 26/02/09; full list of members

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19/01/2009

Appointment terminated secretary david hamilton

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18/01/2009

Director and secretary appointed frederick anthony stratford

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24/03/2008

Accounts made up to 2007-06-29

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26/02/2008

Return made up to 26/02/08; full list of members

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21/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

18/03/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

06/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

21/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

03/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

20/09/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

04/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

08/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

19/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-06-30

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06/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

22/08/2001

Accounts made up to 2001-06-30

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04/04/2001

Accounts made up to 2000-06-30

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04/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 26/02/00; full list of members

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03/11/1999

Accounts made up to 1999-06-30

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14/04/1999

Accounts made up to 1998-06-30

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25/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

06/08/1998

Registered office changed on 07/08/98 from: new aquitaine house paddock road caversham reading berks RG4 ojy

View PDF (1 pages)

20/04/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

25/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

22/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

16/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

13/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts made up to 1995-06-30

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06/03/1995

Accounts made up to 1994-06-30

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06/03/1995

Return made up to 26/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/03/1994

Accounts made up to 1993-06-30

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11/03/1994

Return made up to 26/02/94; full list of members

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10/03/1993

Resolutions

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10/03/1993

Accounts made up to 1992-06-30

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03/03/1993

Return made up to 26/02/93; no change of members

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29/03/1992

Full accounts made up to 1991-06-30

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29/03/1992

Return made up to 26/02/92; no change of members

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25/03/1992

Secretary resigned;new secretary appointed

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07/03/1991

Accounts made up to 1990-06-30

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07/03/1991

Return made up to 26/02/91; full list of members

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04/03/1990

Return made up to 27/02/90; full list of members

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22/11/1989

Accounts made up to 1989-07-01

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29/05/1989

Secretary resigned;new secretary appointed

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27/02/1989

Accounts made up to 1988-07-02

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27/02/1989

Return made up to 21/02/89; full list of members

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04/10/1988

Resolutions

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05/05/1988

Registered office changed on 06/05/88 from: 100 fetter lane london EC4A 1DD

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27/04/1988

Accounting reference date notified as 30/06

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06/04/1988

Memorandum and Articles of Association

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22/03/1988

Registered office changed on 23/03/88 from: 2 baches st london N1 6UB

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22/03/1988

Secretary resigned;new secretary appointed

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22/03/1988

Director resigned;new director appointed

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16/03/1988

Certificate of change of name

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14/03/1988

Resolutions

View PDF (2 pages)

24/01/1988

Incorporation

View PDF (9 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
Humphreys, Christopher Andrew	Director	01/02/2010 - 11/07/2014	64
Stratford, Frederick Anthony	Director	29/12/2008 - 29/01/2010	75
Stratford, Frederick Anthony	Secretary	29/12/2008 - 29/01/2010	9
Mcmurtrie, Simon Nicholas	Director	01/02/2010 - Present	51
Mcmurtire, Simon Nicholas	Director	01/02/2010 - 01/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WINE OPTIONS LIMITED

WINE OPTIONS LIMITED is an(a) Dissolved company incorporated on 24/01/1988 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 WINE OPTIONS LIMITED?

WINE OPTIONS LIMITED is currently Dissolved. It was registered on 24/01/1988 and dissolved on 23/03/2015.

Where is WINE OPTIONS LIMITED located?

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

What does WINE OPTIONS LIMITED do?

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

What is the latest filing for WINE OPTIONS LIMITED?

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