THRESHER WINES ACQUISITIONS LIMITED - LONDON
Overview
THRESHER WINES ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THRESHER WINES ACQUISITIONS LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066731. The accounts status is GROUP.
THRESHER WINES ACQUISITIONS LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066731. The accounts status is GROUP.
THRESHER WINES ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 28/06/2008 |
Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
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 |
---|---|---|---|---|---|
TJG SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 | CURRENT | ||
MR MARTIN BRETT BODEN | Feb 1959 | British | Director | 2009-10-05 | CURRENT |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-10-05 | CURRENT |
ANDREW PETER RICH | Oct 1974 | British | Director | 2009-10-05 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-09-01 UNTIL 2000-09-04 | RESIGNED | ||
SVEN JOHANNSON | Sep 1965 | German | Director | 2003-12-05 UNTIL 2005-10-14 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-09-01 UNTIL 2000-09-04 | RESIGNED | ||
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2008-10-06 UNTIL 2009-10-05 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 2000-11-02 UNTIL 2003-12-05 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2000-11-02 UNTIL 2001-05-18 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Director | 2007-05-31 UNTIL 2007-07-19 | RESIGNED |
GRAHAM EDWARD FROST | Feb 1948 | British | Director | 2000-11-02 UNTIL 2001-02-09 | RESIGNED |
MARK GERALD FRESSON | Jun 1965 | British | Director | 2000-09-04 UNTIL 2000-11-02 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2000-09-04 UNTIL 2007-05-31 | RESIGNED |
LAURENCE COOKLIN | Oct 1944 | British | Director | 2002-04-04 UNTIL 2004-08-16 | RESIGNED |
ZILLAH BYNG-MADDICK | Nov 1974 | British | Director | 2004-08-17 UNTIL 2006-10-27 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2003-12-05 UNTIL 2007-02-14 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2006-10-17 UNTIL 2008-10-03 | RESIGNED |
MARK SIMPSON | May 1958 | British | Director | 2000-09-04 UNTIL 2000-11-02 | RESIGNED |
MR DAVID GAY WILLIAMS | Dec 1946 | British | Director | 2001-02-09 UNTIL 2004-04-15 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2004-04-01 UNTIL 2007-09-04 | RESIGNED |
COLIN WAGGETT | Jul 1969 | British | Director | 2001-05-22 UNTIL 2004-08-26 | RESIGNED |
JOHAN PETER VAN DE STEEN | Jul 1965 | Belgian | Director | 2009-10-05 UNTIL 2013-12-31 | RESIGNED |
MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2007-05-31 UNTIL 2007-07-19 | RESIGNED |
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2000-09-07 UNTIL 2000-11-02 | RESIGNED |
LLOYD ANTHONY STEPHENS | Oct 1970 | British | Director | 2009-03-11 UNTIL 2009-07-20 | RESIGNED |
RICHARD JOHN SMELT | Jun 1957 | British | Director | 2000-11-02 UNTIL 2001-05-18 | RESIGNED |
MISS JULIE KAY WILLIAMSON | May 1961 | American | Director | 2003-12-05 UNTIL 2007-05-31 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-02-14 UNTIL 2007-05-31 | RESIGNED |
YVONNE ROSE RANKIN | Mar 1962 | British | Director | 2007-09-05 UNTIL 2009-08-14 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2000-11-02 UNTIL 2003-12-05 | RESIGNED |
MR JOHN STEPHEN MASTERS | Nov 1956 | British | Director | 2007-08-30 UNTIL 2009-03-05 | RESIGNED |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2000-11-02 UNTIL 2001-10-02 | RESIGNED |
MR ROBERT BRADLEY KENDALL | Feb 1973 | British | Director | 2007-07-19 UNTIL 2007-08-20 | RESIGNED |
MICHAEL CHARLES JOHNSON | Apr 1960 | British | Director | 2000-09-04 UNTIL 2000-11-02 | RESIGNED |