| Company Name | Cantona French Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214219 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
| Previous Name | Tangerine Trading Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jean-Jacques Bertrand |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 July 1996(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 6 Rue Lacaille Paris 75017 France |
| Director Name | Jean-Jacques Bertrand |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 November 2000) |
| Role | Lawyer |
| Correspondence Address | 6 Rue Lacaille Paris 75017 France |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Harper Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Director Name | CMC International Sarl (Corporation) |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Status | Resigned |
| Appointed | 19 July 1996(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 May 2000) |
| Correspondence Address | 40 Rue Du Colonel Pierre Avia Paris 75015 France |
Location
| Registered Address | James Chapman & Co 76 King Street Manchester M2 4NH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | Application for striking-off (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 9 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 16 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 18 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: james chapman & co canada house 3 chepstow street manchester greater manchester M1 5ER (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 8 August 1997 | Return made up to 19/06/97; full list of members
|
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Resolutions
|
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 26 July 1996 | Director resigned (1 page) |
| 26 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | Resolutions
|
| 9 July 1996 | Company name changed tangerine trading LIMITED\certificate issued on 10/07/96 (2 pages) |
| 19 June 1996 | Incorporation (16 pages) |