00087690 LIMITED
LONDON UNWINS LIMITED

Hellopages » City of London » City of London » EC4Y 8BB

Company number 00087690

Status Active

Incorporation Date 21 February 1906

Company Type Private Limited Company

Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Home Country United Kingdom

Nature of Business 5225 - Retail alcoholic & other beverages

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Restoration by order of the court; Company name changed unwins\certificate issued on 18/06/14; Final Gazette dissolved following liquidation. The most likely internet sites of 00087690 LIMITED are www.00087690.co.uk, and www.00087690.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and twelve months. 00087690 Limited is a Private Limited Company. The company registration number is 00087690. 00087690 Limited has been working since 21 February 1906. The present status of the company is Active. The registered address of 00087690 Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . DEVEREUX MONTAGU CORPORATE SERVICES LIMITED is a Secretary of the company. COOK, Phillip Geoffrey is a Director of the company. KENNEDY, Natalie Irene is a Director of the company. Secretary BRADLEY, Fiona Lesley has been resigned. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary CHARMAN, John Michael has been resigned. Secretary CHARMAN, John Michael has been resigned. Director BENGE, Alec Leslie has been resigned. Director BROWN, Dominic Joseph has been resigned. Director CHARMAN, John Michael has been resigned. Director CORFIELD, Frank John has been resigned. Director DENHOLM, Brian Walter has been resigned. Director DENHOLM, Brian Walter has been resigned. Director DUFF, Gerald Fitzwalter has been resigned. Director FLEGG, Jonathan Paul Walter Graham has been resigned. Director GERHARD, Timothy James has been resigned. Director GREEN, Richard John has been resigned. Director KINDER, Cecilia Rose has been resigned. Director LUNN, George Michael has been resigned. Director MASSEY, David has been resigned. Director MORRIS, Adrian William has been resigned. Director POWELL, John Charles has been resigned. Director ROLFE, William Gerald has been resigned. Director ROTTER, Richard Thomas Paul has been resigned. Director ROTTER, Richard John Anthony has been resigned. Director SAUNDERS, Martin Henry has been resigned. Director VAUGHAN HAWKINS, Richard has been resigned. Director WETZ, David John has been resigned. Director WETZ, Joseph Paul Stanislaus has been resigned. Director WETZ, Michael Albert has been resigned. Director WETZ, Philip Julian Michael has been resigned. Director WETZ, Philip Michael Joseph has been resigned. Director WETZ, Phyllis Edna has been resigned. Director WETZ, Simon Christopher has been resigned. The company operates in "Retail alcoholic & other beverages".

Current Directors

Secretary

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

Appointed Date: 04 March 2005

Director

COOK, Phillip Geoffrey

Appointed Date: 04 March 2005
71 years old

Director

KENNEDY, Natalie Irene

Appointed Date: 04 March 2005
58 years old

Resigned Directors

Secretary

BRADLEY, Fiona Lesley

Resigned: 07 October 2002
Appointed Date: 01 February 1998

Secretary

CARPENTER, Venetia Caroline

Resigned: 09 May 2003
Appointed Date: 07 October 2002

Secretary

CHARMAN, John Michael

Resigned: 27 May 2005
Appointed Date: 09 May 2003

Secretary

CHARMAN, John Michael

Resigned: 01 February 1998

Director

BENGE, Alec Leslie

Resigned: 05 September 2000
78 years old

Director

BROWN, Dominic Joseph

Resigned: 04 March 2005
Appointed Date: 09 April 2003
58 years old

Director

CHARMAN, John Michael

Resigned: 04 March 2005
Appointed Date: 28 July 1999
72 years old

Director

CORFIELD, Frank John

Resigned: 12 July 2002
85 years old

Director

DENHOLM, Brian Walter

Resigned: 31 May 1999
Appointed Date: 01 February 1998
89 years old

Director

DENHOLM, Brian Walter

Resigned: 01 August 1995
89 years old

Director

DUFF, Gerald Fitzwalter

Resigned: 12 July 2002
75 years old

Director

FLEGG, Jonathan Paul Walter Graham

Resigned: 02 August 2002
Appointed Date: 20 September 1999
68 years old

Director

GERHARD, Timothy James

Resigned: 04 March 2005
Appointed Date: 01 February 2005
70 years old

Director

GREEN, Richard John

Resigned: 01 August 1995
76 years old

Director

KINDER, Cecilia Rose

Resigned: 21 September 1993
124 years old

Director

LUNN, George Michael

Resigned: 04 March 2005
Appointed Date: 01 February 2005
83 years old

Director

MASSEY, David

Resigned: 21 September 2005
Appointed Date: 04 March 2005
60 years old

Director

MORRIS, Adrian William

Resigned: 10 August 2001
Appointed Date: 01 August 1995
63 years old

Director

POWELL, John Charles

Resigned: 05 September 2000
85 years old

Director

ROLFE, William Gerald

Resigned: 16 May 2002
Appointed Date: 26 February 2001
76 years old

Director

ROTTER, Richard Thomas Paul

Resigned: 15 November 2005
Appointed Date: 09 April 2003
50 years old

Director

ROTTER, Richard John Anthony

Resigned: 14 November 2000
90 years old

Director

SAUNDERS, Martin Henry

Resigned: 05 September 2000
86 years old

Director

VAUGHAN HAWKINS, Richard

Resigned: 01 October 2002
Appointed Date: 05 September 2000
62 years old

Director

WETZ, David John

Resigned: 13 January 2003
Appointed Date: 14 November 2000
59 years old

Director

WETZ, Joseph Paul Stanislaus

Resigned: 30 June 1993
84 years old

Director

WETZ, Michael Albert

Resigned: 04 December 1998
103 years old

Director

WETZ, Philip Julian Michael

Resigned: 13 December 2003
Appointed Date: 01 February 1998
56 years old

Director

WETZ, Philip Michael Joseph

Resigned: 05 September 2000
90 years old

Director

WETZ, Phyllis Edna

Resigned: 10 June 1994
114 years old

Director

WETZ, Simon Christopher

Resigned: 13 December 2003
64 years old

00087690 LIMITED Events

18 Jun 2014

Restoration by order of the court

18 Jun 2014

Company name changed unwins\certificate issued on 18/06/14

09 Jul 2010

Final Gazette dissolved following liquidation

09 Apr 2010

Completion of winding up

30 Oct 2008

Order of court to wind up

...

... and 240 more events

19 Dec 1988