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WINE BROKERS LIMITED

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

Company details

QUAY POINT, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3TD

WINE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00951522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.03
dissolution date: 2006.02.21
last member list: 2003.08.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WINE BROKERS LIMITED was a Private Limited Company, registration number 00951522, established in United Kingdom on the 3. April 1969. The company was dissolved. The company was in business for 47 years and 8 months. The company used to be located at QUAY POINT, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3TD. Business of the company WINE BROKERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.21. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.08.22. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.22
documents available: 1

List of company documents:

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Find out more information about WINE BROKERS LIMITED. Our website makes it possible to view other available documents related to WINE BROKERS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.30
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/05/94
Form type: SRES03
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/91
Form type: 363(287)
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/88 FROM:, 'MILBURN', COPSEN LANE, ESHER, SURREY 11T10 9EP
Form type: 287
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.12

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Company directors and board members:

PHILIP JOHN IRELAND (dissolve)
Secretary, 1992.08.22 - 2005.11.01
31 ALSFORD CLOSE , LIGHTWATER
GU18 5LF, SURREY
DESMOND STANLEY CRACKNELL (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.22 - 2001.04.17
BYLSBOROUGH FURNERS LANE , HENFIELD
BN5 9HX, WEST SUSSEX
VICTOR STANLEY ROSS CRACKNELL (dissolve)
Director, CHAIRMAN, 2001.03.26 - 2005.11.01
DOWNLEAS CROSSWAYS ROAD , GRAYSHOT
GU26 6HE, SURREY

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Information about the Private Limited Company WINE BROKERS 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: 2016.06.22. Reload the data