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VEUVE CLICQUOT (UK) LIMITED

Learn more about VEUVE CLICQUOT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

VEUVE CLICQUOT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00789851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.29
dissolution date: 2013.01.10
last member list: 2008.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Company VEUVE CLICQUOT (UK) LIMITED was a Private Limited Company, registration number 00789851, established in United Kingdom on the 29. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. Previous names of this company were: H. PARROT & CO., LIMITED. The company used to be located at 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company VEUVE CLICQUOT (UK) LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.01.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.07.02. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.02
documents available: 1

List of company documents:

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Find out more information about VEUVE CLICQUOT (UK) LIMITED. Our website makes it possible to view other available documents related to VEUVE CLICQUOT (UK) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012
Form type: 4.68
Date: 2012.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011
Form type: 4.68
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 13 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: AD01
Date: 2010.07.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CECILE BONNEFOND
Form type: TM01
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 02/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, THIRD FLOOR, 15 SAINT GEORGE STREET, LONDON W1S 1FH
Form type: 287
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, FIFTH FLOOR, 79,KNIGHTSBRIDGE, LONDON, SW1X 7RB
Form type: 287
Date: 2001.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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S252 DISP LAYING ACC 30/07/97
Form type: ELRES
Date: 1997.10.28
£2.95
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S366A DISP HOLDING AGM 30/07/97
Form type: ELRES
Date: 1997.10.28
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S386 DISP APP AUDS 30/07/97
Form type: ELRES
Date: 1997.10.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31

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Company directors and board members:

ATHERTON JOHN WEST (dissolve)
Secretary, MARKETING EXECUTIVE, 2005.07.18 - 2013.01.10
4 WOODSTOCK CLOSE , CRANLEIGH
GU6 7LD, SURREY
GERARD ANTOINE MONNET (dissolve)
Director, EXECUTIVE, 2001.06.30 - 2013.01.10
36 RUE LEGER BERTIN , EPERNAY
51200, 51200
FRANCE
ATHERTON JOHN WEST (dissolve)
Director, MARKETING EXECUTIVE, 2000.08.01 - 2013.01.10
4 WOODSTOCK CLOSE , CRANLEIGH
GU6 7LD, SURREY
ANTONY RICHARD HOBBS (dissolve)
Secretary, 1992.07.23 - 1995.04.15
11 KINGSLEY ROAD , BEDFORD
MK40 3SF, BEDFORDSHIRE
JOHN LEONARD HUTTON (dissolve)
Secretary, ACCOUNTANT, 1995.05.03 - 2005.04.27
HAMPTON LODGE 27 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
ERIC ALIAMUS (dissolve)
Director, DIRECTOR OF SALES AND MARKETIN, 1996.05.13 - 1998.09.15
12 RUE DU TEMPLE BP 102 51054 REIMS CEDEX , FRANCE
PATRICK JACQUES BASEDEN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.05 - 1993.02.15
13 AVENUE ROBERT SCHUMANN BOULOGNE 92100 ,
FRANCE
YVES PAUL BENARD (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1996.05.13
6 RUE DOM PERIGNON , BOURSAULT
51480
FRANCE
YVES BERSIHAND (dissolve)
Director, FINANCE DIRECTOR, 1998.09.15 - 1999.01.11
6 RUE DU MONT D MOR , SAINT THIERRY 51220 FRANCE
FOREIGN
CECILE MARIE LOUISE BONNEFOND (dissolve)
Director, CEO, 2001.01.10 - 2010.06.03
9 BIS RUE LALO , PARIS 16EME
FOREIGN
FRANCE
RUPERT JOHN CLEVELY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 1999.12.31
TANNERS RIVER , PETWORTH
GU28 9AY, WEST SUSSEX
GILLE FRANCOIS JACQUES DE DREUZY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1994.07.05
35 RUE PONSARDIN , 51100 REIMS
FRANCE
PETER WILLIAM FERGUSON (dissolve)
Director, MARKETING DIRECTOR, 1992.07.23 - 1994.04.22
35 RIVERSMEET , HERTFORD
SG14 1LF, HERTFORDSHIRE
JOSEPH PAUL MARIE GEORGES HENRIOT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1994.02.15
11 RUE MASPERO , PARIS 75016
FOREIGN
FRANCE
ANTONY RICHARD HOBBS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.23 - 1995.04.15
11 KINGSLEY ROAD , BEDFORD
MK40 3SF, BEDFORDSHIRE
THIERRY NATAF (dissolve)
Director, BUSINESSMAN, 1999.01.11 - 2001.06.30
19 RUE AUGUSTE VACQUERIE PARIS 75116 , FRANCE
FOREIGN
PHILIPPE-XAVIER MARIE PASCAL (dissolve)
Director, COMPANY EXECUTIVE, 1994.07.08 - 2001.01.10
12 RUE DU TEMPLE BP 102 , 51054 REIMS CEDEX
FRANCE
FRANCIS JOHN SAVAGE (dissolve)
Director, SALES EXECUTIVE, 1991.07.05 - 1992.02.28
THE COTTAGE 104 NORTH CRAY ROAD , BEXLEY
DA5 3NA, KENT

Companies near to VEUVE CLICQUOT (UK) ltd.

Information about the Private Limited Company VEUVE CLICQUOT (UK) 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: 2016.06.05. Reload the data