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INTERNATIONAL DISTILLERS & VINTNERS UK LIMITED

Learn more about INTERNATIONAL DISTILLERS & VINTNERS UK 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 & VINTNERS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01009388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.28
dissolution date: 2009.08.09
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading 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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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2008.06.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR NANDOR MAKOS
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN CRICKMORE
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY MOORE
Form type: 288b
Date: 2008.05.21
£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: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£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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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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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£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: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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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: 2003.01.06
£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: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£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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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10

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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
JOHN JOSEPH CAMPBELL (dissolve)
Director, DIRECTOR OF PLANNING&REPORTING, 1999.04.26 - 2009.08.09
117 MARSHALSWICK LANE , ST ALBANS
AL1 4UX, HERTFORDSHIRE
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, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1996.05.28 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
BRIAN ROBERT KEELER (dissolve)
Secretary, 1992.03.01 - 1994.09.30
WHITEWALLS NINEASHES ROAD STONDON MASSEY , BRENTWOOD
CM15 0ER, ESSEX
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, 1994.09.30 - 1996.09.30
60 MINFORD GARDENS , LONDON
W14 0AP
JOHN ALEXANDER ABRAHAM (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.01 - 1992.03.31
38 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
GERVAIS PAUL ADAMS (dissolve)
Director, 1994.09.30 - 1995.01.31
22 SHORTCROFT , BISHOPS STORTFORD
CM23 5QY, HERTFORDSHIRE
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, 1999.04.26 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
KEITH CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.06.30
9 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
KEITH CHAPMAN (dissolve)
Director, 1992.03.31 - 1993.04.30
9 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2008.05.15
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
ALASTAIR GORDON EADIE (dissolve)
Director, 1992.03.01 - 1992.05.31
BOURNE ORCHARD BRICKENDON , HERTFORD
SG13 8NU
PHILIP VAUGHAN EDDLESTONE (dissolve)
Director, 1992.06.01 - 1997.06.06
GILSCROFT 3 BROADFIELD , BISHOPS STORTFORD
CM23 2JA, HERTFORDSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.05.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
ANTHONY GRANT FROGGATT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.12.31
FLAT 11 EAGLE HOUSE CHARLES LANE , LONDON
NW8 7SB
KEITH FROGLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.01 - 1992.03.31
13 SHENFIELD CRESCENT , BRENTWOOD
CM15 8BN, ESSEX
COLIN JAMES GORDON (dissolve)
Director, 1992.03.01 - 1992.05.31
THE CLOCK HOUSE ST MARGARETS , WARE
SG12 8EQ, HERTFORDSHIRE
DAVID ALAN GUISE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1999.04.26
4 HARCOURT ROAD WIMBLEDON , LONDON
SW19 1LS
TIMOTHY HOBBS (dissolve)
Director, 1994.09.30 - 1997.06.06
83 GODFREY WAY , GREAT DUNMOW
CM6 2SE, ESSEX
NICHOLAS ANDREW TRAVERS HYDE (dissolve)
Director, SALES EXECUTIVE, 1993.04.01 - 1997.06.06
APPLETREES COTTAGE STOCKING GREEN , RADWINTER
CB10 2SS, ESSEX
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
ANTHONY CHRISTOPHER MAIR (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1997.06.06
HIGH WOOD FAIRSEAT LANE , WROTHAM
TN15 7QB, KENT
ANTHONY CHRISTOPHER MAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.09.30
HIGH WOOD FAIRSEAT LANE , WROTHAM
TN15 7QB, KENT
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2008.05.15
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
RODNEY MANN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.01 - 1992.03.31
UPPER FARM WHEATFIELD , THAME
OX9 7DJ, OXFORDSHIRE
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.08.31 - 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, 1999.04.26 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
ELIZABETH GLYNIS PAXTON (dissolve)
Director, SYSTEMS DIRECTOR, 1995.07.01 - 1997.06.06
PIPPINS THE ORCHARD , FELSTED
CM6 3DE, ESSEX

Companies near to INTERNATIONAL DISTILLERS & VINTNERS UK ltd.

Information about the Private Limited Company INTERNATIONAL DISTILLERS & VINTNERS UK 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: 2016.07.19. Reload the data