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HAMBRO WINE LIMITED

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

Company details

4 HAMBRO PARADE, HULLBRIDGE ROAD, RAYLEIGH, ESSEX, SS6 9ML

HAMBRO WINE LIMITED on the map

Company type: Private Limited Company
Company number: 00965072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.30
dissolution date: 2000.10.24
last member list: 1999.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5225 - Retail alcoholic & other beverages

Previous names:

Company HAMBRO WINE LIMITED was a Private Limited Company, registration number 00965072, established in United Kingdom on the 30. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. Previous names of this company were: JOVIC LIMITED. The company used to be located at 4 HAMBRO PARADE, HULLBRIDGE ROAD, RAYLEIGH, ESSEX, SS6 9ML. Business of the company HAMBRO WINE LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "5225 - Retail alcoholic & other beverages". There are 41 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.10.24. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.10.12. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

List of company documents:

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Find out more information about HAMBRO WINE LIMITED. Our website makes it possible to view other available documents related to HAMBRO WINE 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: 2000.10.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.24
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, HARVEY ROAD, BASILDON, ESSEX, SS13 1DF
Form type: 287
Date: 1995.03.28
£2.95
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COMPANY NAME CHANGED, JOVIC LIMITED, CERTIFICATE ISSUED ON 27/03/95
Form type: CERTNM
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOVIC CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 01/10/90
Form type: CERTNM
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/88 FROM:, RIDLEY ROAD,, BASILDON,, ESSEX SS13 1EN
Form type: 287
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24

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Company directors and board members:

JOHN GORDON TAYLOR (dissolve)
Secretary, 1991.07.31 - 2000.10.24
110 MARINE PARADE , LEIGH ON SEA
SS9 2RJ, ESSEX
JOHN MICHAEL FROST (dissolve)
Director, 1997.09.01 - 2000.10.24
ROBINS, THE BRINGEY CHURCH STREET, GREAT BADDOW , CHELMSFORD
CM2 7JW, ESSEX
JOHN GORDON TAYLOR (dissolve)
Director, 1991.07.31 - 2000.10.24
110 MARINE PARADE , LEIGH ON SEA
SS9 2RJ, ESSEX
VICTOR JAMES LLOYD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.31 - 1997.09.01
292 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1AH, ESSEX

Information about the Private Limited Company HAMBRO WINE 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: 2016.07.07. Reload the data