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BELSIZE WINE STORES LIMITED(THE)

Learn more about BELSIZE WINE STORES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BELSIZE WINE STORES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00397423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.31
last member list: 1995.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.17
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, THE RAM BREWERY, WANDSWORTH, LONDON, SW18 4JD
Form type: 287
Date: 1996.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.07.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91 FROM:, 179 PORTOBELLO ROAD, LONDON, W11 2ED
Form type: 287
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/08/91
Form type: SRES01
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/08/91
Form type: ELRES
Date: 1991.09.13
Child documents:
Document type: ANNOTATION
Date: 1991.09.13
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/91
Document type: ANNOTATION
Date: 1991.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/91
Document type: ANNOTATION
Date: 1991.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/91
Document type: ANNOTATION
Date: 1991.09.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/08/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/11/82
Form type: SRES03
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18

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Company directors and board members:

CHRISTOPHER ANDREW SANDLAND (dissolve)
Secretary, 1991.11.02
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
CHRISTOPHER ANDREW SANDLAND (dissolve)
Director, SECRETARY, 1996.07.25
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
WILLIAM HERBERT BENTLEY (dissolve)
Director, RESTAURATEUR, 1991.11.02 - 1995.09.13
31 BEAUCHAMP PLACE , LONDON
SW3 1NU
CHRISTOPHER CLITHEROW (dissolve)
Director, FINANCE DIRECTOR, 1991.11.02 - 1997.12.03
19 GIRDWOOD ROAD , LONDON
SW18 5QR
DAVID JONATHAN CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 1996.07.25
FALLODEN GASDEN COPSE WITLEY , GODALMING
GU8 5QD, SURREY
CHARLES PATRICK WILSON READ (dissolve)
Director, 1991.11.02 - 1996.07.25
MALTHOUSE COTTAGE LITTLE BOGNOR NR FITTLEWORTH , PULBOROUGH
RH20 1JT, WEST SUSSEX
IAN NISBET WILCOCKSON (dissolve)
Director, 1991.11.02 - 1995.09.13
BEECH LODGE OUTWOOD LANE BLETCHINGLEY , REDHILL
RH1 4LR, SURREY
JAMES GUILLAUME ALLEN YOUNG (dissolve)
Director, 1991.11.02 - 1995.09.13
HERONSMERE ASHTEAD WOODS ROAD , ASHTEAD
KT21 2ET, SURREY
JOHN ALLEN YOUNG (dissolve)
Director, 1991.11.02 - 1995.09.13
MOONSBROOK COTTAGE WISBOROUGH GREEN , BILLINGSHURST
RH14 0EG, SUSSEX

Companies near to BELSIZE WINE STORES LIMITED(THE)

Information about the Private Limited Company BELSIZE WINE STORES LIMITED(THE) 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: 2016.04.30. Reload the data