| Company Name | The Refinery Wine Bar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09580532 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Directors
| Director Name | Mr Andrew Springett |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Group Finance Manager |
| Country of Residence | England |
| Correspondence Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
| Director Name | Ms Sharon Anne Watson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Nursery Proprietor/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Geoffrey Charles Hammett |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
| Director Name | Miss Noele Amanda Hammett |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
Contact
| Website | www.oneskin.co.uk |
|---|
Location
| Registered Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Termination of appointment of Geoffrey Charles Hammett as a director on 1 December 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Noele Hammett as a director on 1 December 2015 (1 page) |
| 27 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
| 27 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
| 20 May 2015 | Appointment of Miss Noele Hammett as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Sharon Anne Watson as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Andrew Springett as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Geoffrey Hammett as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Miss Noele Hammett as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Sharon Anne Watson as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Geoffrey Hammett as a director on 8 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Andrew Springett as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Marion Black as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Marion Black as a director on 8 May 2015 (1 page) |