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SIEGEL WINE AGENCIES LIMITED

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

Company details

28 RECREATION GROUND ROAD, STAMFORD, LINCOLNSHIRE, PE9 1EW

SIEGEL WINE AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00327619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.06
dissolution date: 2010.04.27
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, REGENT HOUSE, 123 HIGH STREET, ODIHAM, HAMPSHIRE RG29 1LA
Form type: 287
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
Form type: 225
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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AD 10/10/05---------, £ SI 17285@.5=8642, £ IC 80000/88642
Form type: 88(2)R
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.08.14
£2.95
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COMPANY NAME CHANGED, WALTER S.SIEGEL LIMITED, CERTIFICATE ISSUED ON 26/06/02
Form type: CERTNM
Date: 2002.06.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, REGENT HOUSE, 123 HIGH STREET, ODIHAM, HAMPSHIRE RG25 1LA
Form type: 287
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/95 FROM:, 50 BATTERSEA PARK RD, LONDON, SW11 4JP
Form type: 287
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22

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Company directors and board members:

MICHAEL HUGH AWIN (dissolve)
Secretary, 2005.10.10 - 2010.04.27
LODGEFIELD NEWDIGATE ROAD BEARE GREEN , DORKING
RH5 4QE, SURREY
MICHAEL HUGH AWIN (dissolve)
Director, WINE IMPORTER, 2005.10.10 - 2010.04.27
LODGEFIELD NEWDIGATE ROAD BEARE GREEN , DORKING
RH5 4QE, SURREY
JULIUS ARMSTRONG BARRATT (dissolve)
Director, WINE IMPORTER, 2005.10.10 - 2010.04.27
BIRKDAULT HAVERTHWAITE , ULVERSTONE
LA12 8LY, CUMBRIA
PETER MICHAEL SONNEBORN (dissolve)
Secretary, 1991.12.31 - 2005.10.10
11 SOUDAN ROAD , LONDON
SW11 4HH
CHRISTINE AUDREY HELEN BLUNDELL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.19 - 2005.10.10
THE MEADE PANKRIDGE STREET CRONDALL , FARNHAM
GU10 5QU, SURREY
NIGEL CHARLES FRANK DE MESTRE BLUNDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.10.10
THE MEADE PANKRIDGE STREET, CRONDALL , FARNHAM
GU10 5QU, SURREY
JOHN HARVEY BOYS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.01
100 GROVE END GARDENS , LONDON
NW8 9LP
PETER MICHAEL SONNEBORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2005.10.10
11 SOUDAN ROAD , LONDON
SW11 4HH
DAVID FRANKLIN THOMAS WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2005.10.10
WEDGEWOOD CRICKET GREEN LANE , HARTLEY WINTNEY
RG27 8PH, HAMPSHIRE

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Information about the Private Limited Company SIEGEL WINE AGENCIES 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: 2016.04.26. Reload the data