Company NameJ.M. Wholesale Wines Limited
Company StatusDissolved
Company Number01431153
CategoryPrivate Limited Company
Incorporation Date19 June 1979(42 years, 1 month ago)
Dissolution Date2 March 2004 (17 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed29 December 1995(16 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(18 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(22 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 02 March 2004)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameJohn Richard Brearley
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(12 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address206 Bramhall Lane
Davenport
Stockport
Cheshire
SK3 8TX
Director NameEdward Ashton Englefield
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(12 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Secretary NameFrancis Charles Stuart Copeland
NationalityBritish
StatusResigned
Appointed02 May 1992(12 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameFrancis Charles Stuart Copeland
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(16 years, 5 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 29 December 1995)
RoleSolicitor
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(16 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(16 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameMr John David Longden
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(18 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(18 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales

Location

Registered Address2100 Daresbury Park
Warrington
Cheshire
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Accounts

Latest Accounts29 September 2002 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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