| Company Name | Helvetic Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004208 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr John Donald Read Fothergill |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Westfield West Hill Harrow Middlesex HA2 0JQ |
| Secretary Name | Ms Angena Ragini Bhagwandeen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Westfield West Hill Harrow On The Hill Middlesex HA2 0JQ |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
Location
| Registered Address | Cleveland House Norton Road Stockton-On-Tees Cleveland TS20 2AQ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 January 2012 | Registered office address changed from Leathers Llp 17Th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 13 January 2012 (1 page) |
| 13 January 2012 | Registered office address changed from Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 13 January 2012 (1 page) |
| 12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 10 April 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 10 March 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 10 March 2008 | Location of debenture register (1 page) |
| 10 March 2008 | Location of debenture register (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from a b law 331 city road london EC1V 1LJ (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from a b law 331 city road london EC1V 1LJ (1 page) |
| 12 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 April 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 13 April 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 14 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 21/12/04; full list of members
|
| 14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 July 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 14 July 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 14 July 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 8 September 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 13 November 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 13 November 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 23 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 4 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 31 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 31 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 9 April 1999 | Return made up to 21/12/98; full list of members
|
| 9 April 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 6 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 September 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 3 September 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 19 August 1996 | Resolutions
|
| 19 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 19 August 1996 | Resolutions
|
| 19 August 1996 | Accounts made up to 31 December 1995 (3 pages) |