LEADENHALL WINE COMPANY LIMITED - LONDON
Overview
LEADENHALL WINE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEADENHALL WINE COMPANY LIMITED was incorporated 44 years ago on 21/11/1979 and has the registered number: 01462476. The accounts status is DORMANT.
LEADENHALL WINE COMPANY LIMITED was incorporated 44 years ago on 21/11/1979 and has the registered number: 01462476. The accounts status is DORMANT.
LEADENHALL WINE COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 01/06/2014 |
Registered Office
163 EVERSHOLT STREET - FIRST FLOOR
LONDON
NW1 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 | CURRENT |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 | CURRENT |
| JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
| NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2001-07-30 UNTIL 2001-11-30 | RESIGNED |
| BEKAY SECRETARIES LIMITED | Secretary | 1991-10-25 UNTIL 1996-09-20 | RESIGNED | ||
| MARIA RITA BUXTON SMITH | Secretary | 2000-03-03 UNTIL 2002-05-31 | RESIGNED | ||
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1996-09-20 UNTIL 1997-12-18 | RESIGNED | |
| ROBERT NORMAN CAREW FRANKLIN | British | Secretary | 1997-12-18 UNTIL 2000-03-03 | RESIGNED | |
| MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Secretary | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| NIEL PATERSON BARBOUR | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
| GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
| MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1998-10-16 UNTIL 2001-07-30 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 1991-10-25 UNTIL 1998-08-28 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| ROGER MYERS | Nov 1947 | British | Director | 1991-10-25 UNTIL 1997-12-01 | RESIGNED |
| MR JAMES PARSONS | Jul 1960 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| MR LEWIS IAN ROSS | Oct 1950 | British | Director | 1993-09-16 UNTIL 1998-10-02 | RESIGNED |
| MR GRAHAM TURNER | May 1963 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| SOPHIE JANE WARNER | Jan 1958 | British | Director | 1996-09-20 UNTIL 2000-08-10 | RESIGNED |