Company NameInternational Cellarmaster Wines Limited
Company StatusDissolved
Company Number03001659
CategoryPrivate Limited Company
Incorporation Date14 December 1994(29 years, 4 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr David Woodward
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1994(same day as company formation)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressQuintus
Fordhams Row
Orsett
Essex
RM16 3LA
Secretary NameChristopher John Hirst
NationalityBritish
StatusClosed
Appointed14 December 1994(same day as company formation)
RoleWine Retailer
Correspondence AddressThe Old Bakery Leire South O
Main St Leire
Lutterworth
Leicestershire
LE17 5EU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressThe Stable Crown Yard
High Street
Billericay
Essex
CM12 9BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
29 October 1997Application for striking-off (1 page)
10 December 1996Return made up to 04/12/96; no change of members (4 pages)
1 November 1996Amended accounts made up to 31 December 1995 (7 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 December 1995Return made up to 04/12/95; full list of members (6 pages)
14 November 1995Registered office changed on 14/11/95 from: bruce way cambridge road whetstone leicester LE8 6YG (1 page)
21 April 1995Accounting reference date notified as 31/12 (1 page)
21 April 1995New director appointed (2 pages)
21 April 1995New secretary appointed (2 pages)