Discount Wine Warehouse (Liverpool) Limited

Company Name	Discount Wine Warehouse (Liverpool) Limited
Company Status	Dissolved
Company Number	01949649
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 02 April 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	21 October 1999(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 02 April 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(15 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 02 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Mr Keith Joseph Gledhill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 1996)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	32 St Michaels Road Blundellsands Crosby Liverpool Merseyside L23 7UN

Director Name	Mrs Maureen Francise Gledhill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 St Michaels Road Blundellsands Crosby Liverpool Merseyside L23 7UN

Secretary Name	Mrs Maureen Francise Gledhill
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 St Michaels Road Blundellsands Crosby Liverpool Merseyside L23 7UN

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	John Sutcliffe Mullany
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2001)
Role	Sales Director
Correspondence Address	Crofthead Barn Knacks Lane Prickshaw Village Rochdale Lancashire OL12 6BD

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	Mr Graham Chalmers Thomson
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Location

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

Financials

Year	2014
Net Worth	-£595,421
Current Liabilities	£595,421

Accounts

Latest Accounts	1 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
24 August 2001	Director resigned (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	New director appointed (2 pages)
14 August 2001	Return made up to 15/08/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenhalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 September 2000	Return made up to 15/08/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
26 August 1999	Return made up to 15/08/99; full list of members (8 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 February 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 26 September 1997 (9 pages)
6 October 1997	Return made up to 15/08/97; no change of members (7 pages)
6 October 1997	Registered office changed on 06/10/97 from: unit 14 reginald road industrial estate brindley road st helens merseyside WA9 4JB (1 page)
6 October 1997	Location of register of members (1 page)
6 October 1997	Location of debenture register (1 page)
30 July 1997	Full accounts made up to 27 September 1996 (12 pages)
30 July 1997	Accounting reference date shortened from 02/01/97 to 30/09/96 (1 page)
30 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 September 1996	Return made up to 15/08/96; full list of members (6 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: 5/7 sefton street liverpool merseyside L8 5SN (1 page)
12 October 1995	Accounts for a small company made up to 2 January 1995 (6 pages)

Discount Wine Warehouse (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire