J C J WINES LTD
Overview
| Company Name | J C J WINES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03104630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J C J WINES LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J C J WINES LTD located?
| Registered Office Address | Railview Lofts 19c Commercial Road BN21 3XE Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J C J WINES LTD?
| Company Name | From | Until |
|---|---|---|
| DREYFUS,ASHBY & CO. LIMITED | Dec 19, 1995 | Dec 19, 1995 |
| COLOURSILK LIMITED | Sep 21, 1995 | Sep 21, 1995 |
What are the latest accounts for J C J WINES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for J C J WINES LTD?
| Annual Return |
|
|---|
What are the latest filings for J C J WINES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas John Osborne as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Osborne as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed dreyfus,ashby & co. LIMITED\certificate issued on 18/08/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Moira Macdonald-Clarke as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Moira Macdonald-Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Osborne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Moira Macdonald-Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Moira Macdonald-Clarke as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Osborne as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 66 Broomfield Road Chelmsford Essex CM1 1SW* on Sep 23, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Michael Ash as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Nicholas John Osbourne on Sep 21, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of J C J WINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD-CLARKE, Moira | Secretary | House Grovelye Lane Dallington TN21 9PA Heathfield Grovelye Farm East Sussex England | 182302790001 | |||||||
| MACDONALD-CLARKE, Moira | Director | House Grovelye Lane Dallington TN21 9PA Heathfield Grovelye Farm East Sussex England | England | British | 182303080001 | |||||
| CLARKE, Nicholas | Secretary | Grovelye Farmhouse Grovelye Lane, Dallington TN21 9PA Heathfield East Sussex | British | 12105980002 | ||||||
| OSBORNE, Nicholas John | Secretary | Granby Street E2 6DR Bethnal Green 44 London | British | 156874020002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ASH, Michael Edward Cracroft | Director | Canbury Avenue KT2 6JP Kingston Upon Thames 21 Surrey | United Kingdom | British | 156874220001 | |||||
| CLARKE, Nicholas | Director | Grovelye Farmhouse Grovelye Lane, Dallington TN21 9PA Heathfield East Sussex | England | British | 12105980002 | |||||
| DUGDALE, David | Director | Boat House 1 Boat House Lane WF14 8HQ Mirfield Yorkshire | British | 14276390001 | ||||||
| HIGGS, Andrew Keith | Director | 2/3 Kings Cottages, The Street Eastling ME13 0AY Faversham Kent | United Kingdom | British | 45577010001 | |||||
| HUGEL, Etienne | Director | 8 Rue De Kientzheim 68340 Riquewihr France | French | 45577090001 | ||||||
| HUGEL, Jean Frederic | Director | 13 Rue Des Remparts Riquewihr 68340 France | French | 86618340001 | ||||||
| JABOULET, Gerard | Director | 42 Avenue Du 8 Mai 1945 07300 Tournon Sur Rhone FOREIGN France | French | 44792130001 | ||||||
| JABOULET, Michel Denis Jean | Director | Quartier Les Conches 26600 La Roche De Glun France 26600 | British | 59759030002 | ||||||
| JABOULET, Nicolas Jean Paul | Director | 30 Avenue Rue Victor Hugo Valence Drome 26000 France | French | 86449640002 | ||||||
| JOUSSET DROUHIN, Frederic, General Manager | Director | 3 Rue Soeur Goby Savigny Les Beaune 21420 France | French | 86449930001 | ||||||
| LARGE, David Gordon | Director | Cholmondeley Road West Kirby CH48 7HB Wirral 7 Merseyside United Kingdom | England | United Kingdom | 102610930002 | |||||
| MICHEL, Jean Loup | Director | 9 Boulevard De Ferrieres Chablis 89800 France | French | 86449430001 | ||||||
| OSBORNE, Nicholas John | Director | 44 Granby Street Bethnal Green E2 6DR London | United Kingdom | British | 59758950001 | |||||
| UHLEN, Gerald Philippe Paul | Director | 13 Rue Du College Beaune 21200 France | French | 86449810001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0