| Company Name | The Wine Fountain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687562 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | North West Shippers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronald Smith |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 8 Mercer Drive Harrietsham Maidstone Kent ME17 1AY |
| Secretary Name | Jeanette Frances Irene Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 8 Mercer Drive Harrietsham Maidstone Kent ME17 1AY |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Melvyn Anthony Mears |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 October 2002) |
| Role | Company Director |
| Correspondence Address | 8 Drayton Close High Halstow Rochester Kent ME3 8DW |
| Director Name | Russell Karl Mills |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 23 Brewersfield Wilmington Dartford Kent DA2 7PJ |
| Secretary Name | Melvyn Anthony Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 October 2002) |
| Role | Company Director |
| Correspondence Address | 8 Drayton Close High Halstow Rochester Kent ME3 8DW |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,030 |
| Cash | £2,370 |
| Current Liabilities | £3,400 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | Application for striking-off (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: roundwell typhoon road kate reed wood west malling kent ME19 4TJ (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Return made up to 23/12/03; full list of members (5 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 13 March 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Resolutions
|
| 10 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Return made up to 23/12/01; full list of members (5 pages) |
| 2 January 2001 | Return made up to 23/12/00; no change of members (6 pages) |
| 21 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (2 pages) |
| 29 March 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 26 January 2000 | Director's particulars changed (1 page) |
| 20 December 1999 | Return made up to 23/12/99; full list of members (7 pages) |
| 25 May 1999 | Ad 02/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: somers mount hill benenden kent TN17 4ET (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 23 December 1998 | Incorporation (14 pages) |