WINEFARE OF LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02029198

Incorporation date

17/06/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 06/07/1986)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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09/11/2010

Application to strike the company off the register

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26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/01/2010

Director's details changed for Daisy Elizabeth Rackham on 2010-01-27

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23/11/2009

Accounts for a dormant company made up to 2009-01-31

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25/01/2009

Return made up to 31/12/08; full list of members

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25/01/2009

Director's Change of Particulars / daisy rackham / 26/05/2008 / HouseName/Number was: , now: 26; Street was: regency lodge, now: highclere; Area was: linden grove, now: ; Post Town was: walton on thames, now: guildford; Post Code was: KT12 1EY, now: GU1 1XP

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03/11/2008

Total exemption small company accounts made up to 2008-01-31

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03/01/2008

Return made up to 31/12/07; full list of members

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29/11/2007

Accounts made up to 2007-01-31

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15/01/2007

Return made up to 31/12/06; full list of members

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07/12/2006

Total exemption small company accounts made up to 2006-01-31

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04/01/2006

Return made up to 31/12/05; full list of members

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04/12/2005

Total exemption small company accounts made up to 2005-01-31

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06/01/2005

Return made up to 31/12/04; full list of members

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06/01/2005

Secretary's particulars changed;director's particulars changed

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25/11/2004

Total exemption small company accounts made up to 2004-01-31

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22/12/2003

Return made up to 31/12/03; full list of members

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02/12/2003

Total exemption small company accounts made up to 2003-01-31

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21/11/2003

New secretary appointed

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21/11/2003

Secretary resigned

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25/02/2003

Return made up to 31/12/02; full list of members

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25/02/2003

Director's particulars changed

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03/04/2002

Accounts made up to 2002-01-31

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03/04/2002

Return made up to 31/12/01; full list of members

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03/04/2002

Director's particulars changed

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29/11/2001

Director resigned

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30/10/2001

Total exemption small company accounts made up to 2001-02-04

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08/04/2001

Director resigned

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19/03/2001

Return made up to 31/12/00; full list of members

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19/03/2001

Director's particulars changed

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28/11/2000

Accounts for a small company made up to 2000-01-30

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02/03/2000

Return made up to 31/12/99; full list of members

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02/03/2000

Director's particulars changed

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02/12/1999

Registered office changed on 03/12/99 from: 216 london road burpham guildford surrey GU4 7JS

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02/12/1999

Accounts for a small company made up to 1999-01-31

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17/03/1999

Return made up to 31/12/98; no change of members

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Accounts for a small company made up to 1998-02-01

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11/03/1998

Return made up to 31/12/97; full list of members

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14/10/1997

Secretary resigned

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12/10/1997

Accounts for a small company made up to 1997-02-02

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22/09/1997

New secretary appointed

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23/06/1997

New director appointed

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13/02/1997

Return made up to 31/12/96; no change of members

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13/02/1997

Director resigned

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05/11/1996

Accounts for a small company made up to 1996-01-28

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11/01/1996

Return made up to 31/12/95; no change of members

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15/10/1995

Accounts for a small company made up to 1995-01-29

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20/02/1995

Return made up to 31/12/94; full list of members

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24/11/1994

Accounts made up to 1994-01-31

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04/07/1994

Accounting reference date shortened from 31/03 to 31/01

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23/06/1994

Registered office changed on 24/06/94 from: winefare house 5 high road byfleet weybridge,surrey.KT14 7QF

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21/03/1994

New director appointed

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21/03/1994

New director appointed

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15/03/1994

Return made up to 31/12/93; full list of members

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09/03/1994

Certificate of change of name

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09/11/1993

Accounts made up to 1993-03-31

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04/03/1993

Accounts made up to 1992-03-31

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04/03/1993

Return made up to 31/12/92; no change of members

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09/04/1992

Accounts made up to 1991-03-31

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09/04/1992

Return made up to 31/12/91; no change of members

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09/04/1992

Registered office changed on 10/04/92

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05/04/1991

Accounts made up to 1990-03-31

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05/04/1991

Return made up to 31/12/90; full list of members

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20/02/1990

Accounts made up to 1989-03-31

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20/02/1990

Return made up to 31/12/89; full list of members

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23/05/1989

Accounts made up to 1988-03-31

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23/05/1989

Return made up to 31/12/88; full list of members

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26/10/1988

Resolutions

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26/10/1988

£ nc 10000/100

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22/08/1988

Resolutions

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22/08/1988

Accounts made up to 1987-03-31

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22/08/1988

Return made up to 31/12/87; full list of members

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06/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Rackham, James Arthur	Director	04/03/1994 - Present	12
Baird, Mervyn Edward Hozier	Director	04/03/1994 - 01/09/2001	-
O`Connor, Benjamin Patrick	Director	07/05/1997 - 12/03/2001	7
Parker, Sarah	Secretary	05/09/1997 - 06/11/2003	7
Rackham, Lyubov	Secretary	06/11/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WINEFARE OF LONDON LIMITED

WINEFARE OF LONDON LIMITED is an(a) Dissolved company incorporated on 17/06/1986 with the registered office located at The Church 172 London Road, Guildford, Surrey GU1 1XR. 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 WINEFARE OF LONDON LIMITED?

WINEFARE OF LONDON LIMITED is currently Dissolved. It was registered on 17/06/1986 and dissolved on 07/03/2011.

Where is WINEFARE OF LONDON LIMITED located?

WINEFARE OF LONDON LIMITED is registered at The Church 172 London Road, Guildford, Surrey GU1 1XR.

What is the latest filing for WINEFARE OF LONDON LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.