D & D Wines Limited

Company Name	D & D Wines Limited
Company Status	Dissolved
Company Number	01153357
Category	Private Limited Company
Incorporation Date	21 December 1973(50 years, 4 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ross Garlick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(18 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (closed 23 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hazelfield Legh Road Knutsford Cheshire WA16 8LS

Director Name	Lewis Richard Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2011(37 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adams Court Adams Hill Knutsford WA16 6BA

Director Name	Mark Sands
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2011(37 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adams Court Adams Hill Knutsford WA16 6BA

Director Name	Mr Anthony William Bartlett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 1995)
Role	Sales Director
Correspondence Address	48 The Glade Shirley Croydon Surrey CR0 7QD

Director Name	Mrs Myra Jean Garlick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 January 2011)
Role	Sales Services Director
Country of Residence	England
Correspondence Address	Hazelfield Legh Road Knutsford Cheshire WA16 8LS

Secretary Name	Mrs Myra Jean Garlick
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelfield Legh Road Knutsford Cheshire WA16 8LS

Location

Registered Address	Adams Court Adams Hill Knutsford WA16 6BA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

25k at £1	D. & D. Wines International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-06 GBP 25,000 (4 pages)
6 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-06 GBP 25,000 (4 pages)
6 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-06 GBP 25,000 (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Appointment of Mark Sands as a director (3 pages)
20 January 2011	Appointment of Mark Sands as a director (3 pages)
20 January 2011	Termination of appointment of Myra Garlick as a director (2 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2011	Termination of appointment of Myra Garlick as a secretary (2 pages)
20 January 2011	Appointment of Lewis Jones as a director (3 pages)
20 January 2011	Termination of appointment of Myra Garlick as a secretary (2 pages)
20 January 2011	Appointment of Lewis Jones as a director (3 pages)
20 January 2011	Termination of appointment of Myra Garlick as a director (2 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 09/03/09; full list of members (4 pages)
31 March 2009	Return made up to 09/03/09; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 09/03/08; full list of members (4 pages)
19 March 2008	Return made up to 09/03/08; full list of members (4 pages)
20 December 2007	Company name changed d & m wines LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed d & m wines LIMITED\certificate issued on 20/12/07 (2 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 April 2007	Return made up to 09/03/07; full list of members (7 pages)
11 April 2007	Return made up to 09/03/07; full list of members (7 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 09/03/06; full list of members (7 pages)
6 April 2006	Return made up to 09/03/06; full list of members (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 March 2005	Return made up to 09/03/05; full list of members (7 pages)
30 March 2005	Return made up to 09/03/05; full list of members (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 09/03/04; full list of members (7 pages)
16 March 2004	Return made up to 09/03/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (7 pages)
8 April 2003	Return made up to 09/03/03; full list of members (7 pages)
8 April 2003	Return made up to 09/03/03; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (7 pages)
13 March 2002	Return made up to 09/03/02; full list of members (6 pages)
13 March 2002	Return made up to 09/03/02; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 March 2001	Return made up to 09/03/01; full list of members (6 pages)
15 March 2001	Return made up to 09/03/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 March 2000	Return made up to 09/03/00; full list of members (6 pages)
21 March 2000	Return made up to 09/03/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 April 1998	Company name changed\certificate issued on 02/04/98 (2 pages)
2 April 1998	Company name changed\certificate issued on 02/04/98 (2 pages)
12 March 1998	Return made up to 09/03/98; full list of members (6 pages)
12 March 1998	Return made up to 09/03/98; full list of members (6 pages)
25 March 1997	Return made up to 09/03/97; full list of members (6 pages)
25 March 1997	Return made up to 09/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Return made up to 09/03/96; no change of members (6 pages)
13 March 1996	Return made up to 09/03/96; no change of members (6 pages)
16 March 1995	Return made up to 09/03/95; full list of members (6 pages)
16 March 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
18 February 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)

D & D Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire