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JAKOB GERHARDT (WINES) LIMITED

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

Company details

451 SUNLEIGH RD WEMBLEY MIDDX, HA0 4NB

JAKOB GERHARDT (WINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00913460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.17
dissolution date: 2005.11.22
last member list: 2003.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.20
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.08.06
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/02/91
Form type: SRES01
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.24

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Company directors and board members:

MAX DIETER ALTMANN (dissolve)
Director, 1993.02.28 - 2005.11.22
BROOKRING 17 , 2000 TANGSTEDT 3
GERMANY
ANIL POOJARA (dissolve)
Secretary, 1992.01.20 - 2004.09.30
71 ELMGROVE ROAD , HARROW
HA1 2QD, MIDDLESEX
LOTHAR BUSCHMANN (dissolve)
Director, BUSINESS CONSULTANT, 2002.07.01 - 2003.01.09
OSBUSCH12 , D-54296 TRIER
TRIER
GERMANY
HERBERT LECKERT (dissolve)
Director, 1993.02.28 - 2001.06.30
OBERHAUSER WEG 9 , NIEDERHAUSTEN
GERMANY
WILFRIED EMIL RUDOLPH (dissolve)
Director, WINE MERCHANT, 1992.01.20 - 1994.05.31
55 RALEIGH DRIVE WHETSTONE , LONDON
N20 0UX
HEINRICH LUDWIG SCHENK (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.01.20 - 1993.02.28
NAHEBLICK 3 , 6531 LAUBENHEIM
FOREIGN
WEST GERMANY
MANFRED SCHENK (dissolve)
Director, 1992.01.20 - 1993.02.28
BLOCKSBERGSTRASSE 34 , 6780 PIRMASENS
FOREIGN
WEST GERMANY

Information about the Private Limited Company JAKOB GERHARDT (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: 2016.06.16. Reload the data