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EHRMANNS WINE SHIPPERS LIMITED

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

Company details

29 CORSICA STREET, LONDON, N5 1JT

EHRMANNS WINE SHIPPERS LIMITED on the map

Company type: Private Limited Company
Company number: 01101292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
dissolution date: 1997.08.05
last member list: 1996.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks
Company EHRMANNS WINE SHIPPERS LIMITED was a Private Limited Company, registration number 01101292, established in United Kingdom on the 12. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at 29 CORSICA STREET, LONDON, N5 1JT. Business of the company EHRMANNS WINE SHIPPERS LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.08.05. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.03.05. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.11

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: 1997.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/88 FROM:, 24/25 SCALA STREET, LONDON, W1P 1LU
Form type: 287
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/87 FROM:, 60 WELBECK STREET,, LONDON, W.1
Form type: 287
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.29

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Company directors and board members:

ANTHEA JEANNETTE JEFFRIES (dissolve)
Secretary, 1994.02.02 - 1997.08.05
16 HARRINGTON HEIGHTS HOUGHTON REGIS , DUNSTABLE
LU5 6JU, BEDFORDSHIRE
PETER DOMINIC DAUTHIEU (dissolve)
Director, COMPANY DIRECTOR, 1993.03.05 - 1997.08.05
SAN BRUNO MONTEALEGRE , JEREZ DE LA FRONTERA
FOREIGN, CADIZ
SPAIN
WILLIAM LAURENCE PAGE (dissolve)
Director, MANAGING DIRECTOR, 1993.03.05 - 1997.08.05
ELTHORNE HOUSE 12 SWALLOW DRIVE , HAZLEMERE NEAR HIGH WYCOMBE
HP15 7JB, BUCKINGHAMSHIRE
ANTHEA JEANNETTE JEFFRIES (dissolve)
Secretary, 1994.01.17 - 1994.01.31
16 HARRINGTON HEIGHTS HOUGHTON REGIS , DUNSTABLE
LU5 6JU, BEDFORDSHIRE
CHRISTOPHER DAVID JONES (dissolve)
Secretary, 1993.03.05 - 1994.01.17
89 BREDHURST ROAD WIGMORE , GILLINGHAM
ME8 0QT, KENT
DAVID HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.05 - 1996.10.31
38 TOWNSHEND ROAD , LONDON
NW8 6LE
JOHN MACLEAN (dissolve)
Director, SALES DIRECTOR, 1993.03.05 - 1993.06.28
PROSPECT HOUSE 174 WATLING ST EAST , TOWCESTER
NN12 6DB, NORTHAMPTONSHIRE

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Information about the Private Limited Company EHRMANNS WINE SHIPPERS 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: 2016.07.24. Reload the data