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FRENCH WINE FARMERS LIMITED

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

Company details

33-35 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BE

FRENCH WINE FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00680539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.13
dissolution date: 1997.08.05
last member list: 1994.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/08/93
Form type: SRES01
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/93 FROM:, C/O CABINET DANIEL AZEMA, FIFTH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON. WC2B 4HN
Form type: 287
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
AD 26/07/93---------, £ SI [email protected]=1000, £ IC 250034/251034
Form type: 88(2)R
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/08
Form type: 225(1)
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
AD 18/12/92---------, £ SI [email protected]=34, £ IC 250000/250034
Form type: 88(2)R
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/06/92
Form type: 123
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/06/92
Form type: SRES01
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/92 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
WD 16/10/89 AD 10/12/87---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: PUC 2
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/89 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8AA
Form type: 287
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01

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Company directors and board members:

EDWARD ALEC DIPPLE (dissolve)
Secretary, DIRECTOR, 1993.07.28 - 1997.08.05
BELLEAIRE DEEPDENE , WADHURST
TN5 6EL, EAST SUSSEX
EDWARD ALEC DIPPLE (dissolve)
Director, 1993.07.28 - 1997.08.05
BELLEAIRE DEEPDENE , WADHURST
TN5 6EL, EAST SUSSEX
JEFFREY MICHAEL FREDERICKS (dissolve)
Director, 1993.07.28 - 1997.08.05
BARTON ST MARY , EAST GRINSTEAD
RH19 3UB, WEST SUSSEX
SIMON KENNETH FREDERICKS (dissolve)
Director, MANAGING DIR, 1993.07.28 - 1997.08.05
49A BEECHES AVENUE CARSHALTON BEECHES , CARSHALTON
SM5 3LJ, SURREY
ROSEMARY CREIGHTON HARRIS (dissolve)
Director, 1993.07.28 - 1997.08.05
20 NASH GARDENS , REDHILL
RH1 1LT, SURREY
DAVID JOHN MCCORD (dissolve)
Director, 1993.07.28 - 1997.08.05
13 CARROLL GARDENS LUNSFORD LANE LARKFIELD , AYLESFORD
ME20 6NQ, KENT
DAVID JAMES CREAGH PEPPERCORN (dissolve)
Director, WINE MERCHANT, 1995.01.01 - 1997.08.05
2 BRYANSTON PLACE , LONDON
W1H 2DE
JOHN EDWARD DUDLEY SMITH (dissolve)
Director, 1993.07.28 - 1997.08.05
BLUE WATERS 40 HORSESHOE BEND , PAIGNTON
TQ4 6NH, DEVON
ANN VALERIE BARTLETT (dissolve)
Secretary, 1991.12.20 - 1991.12.18
52A CLIFTON GARDENS , LONDON
W9 1AU
PETER CHARLES SELLS (dissolve)
Secretary, 1991.12.18 - 1993.07.28
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
ANN VALERIE BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1992.02.13
52A CLIFTON GARDENS , LONDON
W9 1AU
JOHN FRASER CASSON (dissolve)
Director, WINE MERCHANT, 1991.12.20 - 1992.05.07
44 HURLINGHAM ROAD , LONDON
SW6 3RQ
CHRISTIAN-JACQUES GROSBOIS (dissolve)
Director, COMMERCIAL EXECUTIVE, 1992.06.16 - 1994.12.07
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX
SOGEDIN S.A. (dissolve)
Director, COMPANY, 1993.07.28 - 1994.11.04
CHATEAU CISSAC CISSAC-MEDOC , PAUILLAC
33250, GIRONDE
FRANCE
MICHEL TISSINGER (dissolve)
Director, EXPORT DIRECTOR, 1992.06.16 - 1993.07.28
204 AVENUE D'EYSINES , BORDLAUX 33290
FRANCE
DANIELLE JACQUELINE MARIE VIALARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1993.07.28
CHATEAU CISSAC CISSAC-MEDOC PAUILLAC 33250 ,
FOREIGN
FRANCE
LOUIS JACQUES AUGUSTE EMMANUEL VIALARD (dissolve)
Director, WINE PRODUCER, 1991.12.20 - 1993.07.28
CHATEAU CISSAC CISSAC-MEDOC PAUILLAC 33250 ,
FOREIGN
FRANCE
PIERRE ANTOINE PASCAL VIALARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1992.05.17
CHATEAU CISSAC CISSAC-MEDOC PAULLAC 33250 ,
FOREIGN
FRANCE

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Information about the Private Limited Company FRENCH WINE FARMERS 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: 2016.05.26. Reload the data