J.M. Wholesale Wines Limited

Company Name	J.M. Wholesale Wines Limited
Company Status	Dissolved
Company Number	01431153
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	29 December 1995(16 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	02 May 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(16 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 December 1995)
Role	Solicitor
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
9 May 2002	Return made up to 02/05/02; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (5 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (4 pages)
8 June 2001	Return made up to 02/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
10 May 2000	Return made up to 02/05/00; no change of members (7 pages)
4 May 1999	Return made up to 02/05/99; full list of members (14 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
6 May 1998	Return made up to 02/05/98; no change of members (8 pages)
2 May 1997	Return made up to 02/05/97; no change of members (8 pages)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	Registered office changed on 24/04/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
26 February 1996	Accounting reference date shortened from 29/06 to 31/12 (1 page)
12 December 1995	New director appointed (2 pages)
2 October 1995	Full accounts made up to 29 June 1994 (7 pages)
2 October 1995	Return made up to 02/05/93; full list of members (8 pages)
2 October 1995	Full accounts made up to 29 June 1992 (8 pages)
2 October 1995	Full accounts made up to 29 June 1993 (7 pages)
2 October 1995	Return made up to 02/05/94; no change of members (6 pages)
2 October 1995	Full accounts made up to 29 June 1995 (7 pages)
2 October 1995	Return made up to 02/05/95; no change of members (6 pages)

J.M. Wholesale Wines Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire