Company NameMason Street Wines Beers And Spirits Limited
DirectorsDouglas Rowe and William Thomas Whittaker
Company StatusDissolved
Company Number01313408
CategoryPrivate Limited Company
Incorporation Date11 May 1977(46 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameDouglas Rowe
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(14 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address12 The Meade
Chorlton Cum Hardy
Manchester
Lancashire
M21 8FA
Director NameWilliam Thomas Whittaker
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(14 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address57 Priory Lane
Reddish
Stockport
Cheshire
SK5 6HN
Secretary NameDouglas Rowe
NationalityBritish
StatusCurrent
Appointed22 November 1991(14 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address12 The Meade
Chorlton Cum Hardy
Manchester
Lancashire
M21 8FA

Location

Registered AddressPeter House
Manchester
M1 5AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 September 1996Dissolved (1 page)
3 June 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 1996Liquidators statement of receipts and payments (5 pages)
20 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
14 September 1995Registered office changed on 14/09/95 from: the hollins hollins lane unsworth bury BL9 8AT (1 page)
18 April 1995Notice of Constitution of Liquidation Committee (4 pages)
18 April 1995Appointment of a voluntary liquidator (2 pages)