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CONNAUGHT WINES LIMITED

Learn more about CONNAUGHT WINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

CONNAUGHT WINES LIMITED on the map

Company type: Private Limited Company
Company number: 00087278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.01.19
last member list: 1997.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.24
documents available: 1

List of company documents:

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Find out more information about CONNAUGHT WINES LIMITED. Our website makes it possible to view other available documents related to CONNAUGHT WINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.10.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, 25 BERKELEY SQUARE, LONDON, W1X 6HT
Form type: 287
Date: 1997.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.31
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RES RE SPECIE
Form type: MISC
Date: 1997.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93 FROM:, 1-4 CONNAUGHT PLACE, LONDON, W2 2EX
Form type: 287
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/08/91
Form type: ELRES
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/91
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

JOY ANN DEELEY (dissolve)
Secretary, 1992.08.24
25 BERKELEY SQUARE , LONDON
W1X 6HT
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.01
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY CHIEF LEGAL OFFICER, 1992.08.24
20 REDINGTON ROAD , LONDON
NW3 7RG
DAVID JINKS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.12.01
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE

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Information about the Private Limited Company CONNAUGHT WINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data