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INTERNATIONAL DISTILLERS AND VINTNERS EUROPE LIMITED

Learn more about INTERNATIONAL DISTILLERS AND VINTNERS EUROPE 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 AND VINTNERS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01034396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.10
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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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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.05
£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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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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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£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: 2002.01.27
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£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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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.06 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1996.05.28 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (dissolve)
Secretary, 1992.03.01 - 1994.11.25
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
MARK DAVID PETERS (dissolve)
Secretary, 1998.06.01 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (dissolve)
Secretary, 1994.11.25 - 1996.09.30
60 MINFORD GARDENS , LONDON
W14 0AP
PAVITER SINGH BINNING (dissolve)
Director, 1996.01.01 - 1997.04.18
408 OLD BEDFORD ROAD , LUTON
LU2 7BP, BEDFORDSHIRE
RICHARD NORTON BOWES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1997.07.11
POUND FARM CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
GEORGE JEFFREY BULL (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.01 - 1993.12.16
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1999.06.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROBERT MARCEL ROY COINTREAU (dissolve)
Director, 1992.03.01 - 1992.05.13
LES LAURIERS SAVENNIERES , SAINT GEORGES SUR LOIR 49170
FOREIGN
FRANCE
JEAN KNOWER PAUL MARIE DE PONTON D'AMECOURT (dissolve)
Director, COMPANY DIRECTOR, 1994.11.25 - 1995.06.30
13 ELDON ROAD , LONDON
W8 5PU
MICHAEL GARWOOD DELAHOOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.11.25
15 WHITEHALL PLACE , FARMINGTON
CONNECTICUT 06032
USA
ANTHONY GRANT FROGGATT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.12.31
FLAT 11 EAGLE HOUSE CHARLES LANE , LONDON
NW8 7SB
ANTHONY GRANT FROGGATT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.06.17
FLAT 11 EAGLE HOUSE CHARLES LANE , LONDON
NW8 7SB
CARLOS MARIA GONZALEZ-RIVERO (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 1999.06.17
AVENIDA ALVARO DOMECQ URBANIZACION EL BOSQUE EDIFICIO VERA CRUZ PLANTA , 8 JEREZ DE LA FRONTERA CADIZ
SPAIN
SPAIN
COLIN JAMES GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.11.14
THE CLOCK HOUSE ST MARGARETS , WARE
SG12 8EQ, HERTFORDSHIRE
STEVEN MARSHALL (dissolve)
Director, 1994.01.01 - 1995.05.31
PENTON LAKE TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
SPYROS METAXA (dissolve)
Director, COMPANY DIRECTOR, 1995.03.16 - 1999.06.17
4 MELEAGROU STREET , ATHENS
10674
GREECE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1999.06.17 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
ALEXANDRA PEREYRE DE NONANCOURT (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1999.06.17
PENDOWER 19 PETER AVENUE , OXTED
RH8 9LG, SURREY
RAFAEL PEREZ-ULLIVARRI (dissolve)
Director, COMPANY DIRECTOR, 1994.11.25 - 1999.06.17
JOSE LAZARO GALDIANO 1 , MADRID
28036
SPAIN
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1999.06.17 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
PHILIP JOHN RADCLIFF (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.06.29 - 2000.06.01
1 WOODSIDE WAY , VIRGINIA WATER
GU25 4PU, SURREY
DAVID IAN SHEPHARD (dissolve)
Director, 1992.03.01 - 1993.12.31
25 THEYDON GROVE , EPPING
CM16 4PU, ESSEX
PAUL ROBERT SOMERS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.01 - 1999.06.29
BYEWAYS 36 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
BERNARD MAURICE ALEXANDRE VERNIER-PALLIEZ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1999.06.17
25 GRANDE RUE , LA CELLE ST CLOUD
F78170, PARIS
FRANCE
RUEDIGER EBERHARD VON WECHMAR (dissolve)
Director, COMPANY DIRECTOR, 1994.11.25 - 1999.06.17
HILTENSPERGER STRASSE 15 , MUNICH
D80798
GERMANY
GARETH WILLIAMS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1997.07.11 - 1999.02.01
THE CROFT CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT
MANUEL MIGUEL ZARRALUQUI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.11.25
9 ALFRETON CLOSE 55 WIMBLEDON PARKSIDE , LONDON
SW19 5NS

Companies near to INTERNATIONAL DISTILLERS AND VINTNERS EUROPE ltd.

Information about the Private Limited Company INTERNATIONAL DISTILLERS AND VINTNERS EUROPE 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: 2016.07.21. Reload the data