| Company Name | H.S.C. Wines & Spirits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703181 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months 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 | Benjamine John Cross De Chavannes |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Rum Broker |
| Country of Residence | England |
| Correspondence Address | 47 And Half Roderick Road Hampstead London NW3 2NP |
| Director Name | Mr Eric Edward Strahan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Rum Broker |
| Country of Residence | England |
| Correspondence Address | 26 Layton Road Woolton Liverpool Merseyside L25 9NF |
| Secretary Name | Christine Margaret Southern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Langfield Grove Wirral Merseyside CH62 6EG Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 7 February 2005 | Return made up to 25/01/05; full list of members
|
| 28 May 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 11 February 2004 | Return made up to 28/01/04; full list of members
|
| 6 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 13 February 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 11 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 12 February 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 13 November 2000 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 13 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 22 February 2000 | Return made up to 28/01/00; full list of members
|
| 19 February 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Ad 28/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New secretary appointed (2 pages) |