| Company Name | Food & Wine Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167306 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Nicholas Henry Lainson Griffin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
| Director Name | Suzanne Gwendolen Griffin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
| Secretary Name | Nicholas Henry Lainson Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Application for striking-off (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 6 September 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 29 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 26 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 26 April 2001 | Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Incorporation (14 pages) |