| Company Name | Corks Wine Bar (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04930098 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
| Previous Name | Havenhill Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Gwyn Anthony Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Corks Wine Bar 34a Moulsham Street Chelmsford Essex CM2 0HX |
| Director Name | Gwyn Anthony Phillips |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Corks Wine Bar 34a Moulsham Street Chelmsford Essex CM2 0HX |
| Director Name | Wendy Michelle Phillips |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 December 2005) |
| Role | Manager |
| Correspondence Address | 19 Lady Lane Chelmsford Essex CM2 0TG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 24 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 15 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2004 | Company name changed havenhill LTD\certificate issued on 19/02/04 (2 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |