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INTERNATIONAL DISTILLERS AFRICA LIMITED

Learn more about INTERNATIONAL DISTILLERS AFRICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

INTERNATIONAL DISTILLERS AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00779752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.04
dissolution date: 2009.08.09
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1591 - Manufacture distilled potable alcoholic drinks
Company INTERNATIONAL DISTILLERS AFRICA LIMITED was a Private Limited Company, registration number 00779752, established in United Kingdom on the 4. November 1963. The company was dissolved. The company was in business for 53 years and 1 month. The company used to be located at RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company INTERNATIONAL DISTILLERS AFRICA LIMITED by SIC and NACE code was "1591 - Manufacture distilled potable alcoholic drinks". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.09. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.09.30. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.09
£2.95
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AD 15/05/08, GBP SI [email protected]=1, GBP IC 100/101
Form type: 88(2)
Date: 2008.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2008.06.05
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NC INC ALREADY ADJUSTED 15/05/08
Form type: 123
Date: 2008.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.05
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GBP NC 100/101, 15/05/2008
Form type: RES04
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN CRICKMORE
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY MOORE
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NANDOR MAKOS
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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S366A DISP HOLDING AGM 14/05/03
Form type: ELRES
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/03
Document type: ANNOTATION
Date: 2003.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2002.03.15 - 2009.08.09
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2009.08.09
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2009.08.09
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1996.05.28 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (dissolve)
Secretary, 1993.03.01 - 1995.07.01
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
MARK DAVID PETERS (dissolve)
Secretary, 1998.06.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (dissolve)
Secretary, 1995.07.01 - 1996.09.30
60 MINFORD GARDENS , LONDON
W14 0AP
JOHN ALEXANDER ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.04.28
38 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
PHILLIP KEAGUE BENTLEY (dissolve)
Director, 1999.07.01 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2003.03.31 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2002.03.15 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.25 - 2008.05.15
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
CHESTER JOSEPH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.05.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
DAVID ANTHONY HARDIE (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1999.06.30
4715 OLD KENT ROAD , EXCELSTOR
MINNESOTA 55331
USA
RAYMOND JAMES JOY (dissolve)
Director, FINANCE DIRECTOR, 2004.04.20 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2008.05.15
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2008.05.15
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2001.04.23 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
JOHN PATRICK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1992.12.31
BRAMFIELD HOUSE BRAMFIELD , HERTFORD
SG14 2QT, HERTFORDSHIRE
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
DAVID BURKE RICKARD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.11.15
46 HOLLAND PARK AVENUE , LONDON
W11 3QY
NICHOLAS CHARLES ROSE (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.07.01
BLACKHALL BARNS 1 WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
HOWARD STACEY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.05.31
WOODSTOCK 4 NEW ENGLAND CLOSE ST IPPOLYTS , HITCHIN
SG4 7NQ, HERTFORDSHIRE
NICHOLAS KEENLISIDE STROUDE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2003.11.13
45 AUDLEY ROAD , SAFFRON WALDEN
CB11 3HD, ESSEX

Companies near to INTERNATIONAL DISTILLERS AFRICA ltd.

Information about the Private Limited Company INTERNATIONAL DISTILLERS AFRICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data