| Company Name | Trade Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043790 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 February 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
| Director Name | Deborah Waugh |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 February 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Bishops Close Bowdon Altrincham Cheshire WA14 3NB |
| Secretary Name | Mr John Spencer Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 03 February 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD |
| Secretary Name | Helen Selina Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 day after company formation) |
| Appointment Duration | 4 weeks (resigned 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 11 Townsend Road Congleton Cheshire CW12 3DL |
| Secretary Name | Stephen David Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bishops Close Bowdon Cheshire WA14 3NB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2003 | Application for striking-off (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 September 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | New secretary appointed (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: the post house mill street congleton cheshire CW12 1AB (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Incorporation (12 pages) |