FITZWILLIAM WINES LIMITED

FITZWILLIAM WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFITZWILLIAM WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04724553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZWILLIAM WINES LIMITED?

    • (5225) /

    Where is FITZWILLIAM WINES LIMITED located?

    Registered Office Address
    Little Boundes
    Little Boundes Close
    TN4 0RS Southborough
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for FITZWILLIAM WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2010 to Jul 31, 2010

    1 pagesAA01

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 2,000
    SH01

    Director's details changed for Michael David Waterhouse on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of FITZWILLIAM WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Nicholas John
    33 Somers Road
    RH2 9DY Reigate
    Surrey
    Secretary
    33 Somers Road
    RH2 9DY Reigate
    Surrey
    BritishWine Merchant27535170001
    TANNER, Nicholas John
    33 Somers Road
    RH2 9DY Reigate
    Surrey
    Director
    33 Somers Road
    RH2 9DY Reigate
    Surrey
    EnglandBritishWine Merchant27535170001
    WATERHOUSE, Michael David
    Little Boundes
    Little Boundes Close Southborough
    TN4 0RS Tunbridge Wells
    Kent
    Director
    Little Boundes
    Little Boundes Close Southborough
    TN4 0RS Tunbridge Wells
    Kent
    EnglandBritishWine Merchant89179800001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    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