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WINE STANDARDS BOARD

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Company details

THE FOOD STANDARDS AGENCY, ROOM 315B AVIATION HOUSE, 125 KINGSWAY LONDON, WC2B 6NH

WINE STANDARDS BOARD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01127386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2008.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.23
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ANNUAL RETURN MADE UP TO 23/09/06
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, C/O DEFRA AREA 3E, 3-8 WHITEHALL PLACE, LONDON, SW1A 2HH
Form type: 287
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, AREA 3E, 3 -8 WHITEHALL PLACE, LONDON, SW1A 2HH
Form type: 287
Date: 2005.10.20
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ANNUAL RETURN MADE UP TO 23/09/05
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/05
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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ANNUAL RETURN MADE UP TO 23/09/04
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.27
£2.95
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ANNUAL RETURN MADE UP TO 23/09/03
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ANNUAL RETURN MADE UP TO 23/09/02
Form type: 363s
Date: 2002.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.22
£2.95
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COMPANY NAME CHANGED, WINE STANDARDS BOARD OF THE VINT, NERS' COMPANY, CERTIFICATE ISSUED ON 04/04/02
Form type: CERTNM
Date: 2002.04.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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ANNUAL RETURN MADE UP TO 23/09/01
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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ANNUAL RETURN MADE UP TO 23/09/00
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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ANNUAL RETURN MADE UP TO 23/09/99
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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ANNUAL RETURN MADE UP TO 23/09/98
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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ANNUAL RETURN MADE UP TO 23/09/97
Form type: 363s
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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ANNUAL RETURN MADE UP TO 23/09/96
Form type: 363s
Date: 1996.10.21

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Company directors and board members:

ALAN HAMILTON CURRAN (dissolve)
Secretary, 2003.04.01 - 2008.08.13
24 WHITEHALL LANE , BUCKHURST HILL
IG9 5JG, ESSEX
JOHN HUBERT CARMICHAEL BOODLE (dissolve)
Director, CIVIL SERVANT, 2006.10.11 - 2008.08.13
142 WEIR ROAD , LONDON
SW12 0ND
JONATHAN MANSFELST FINDLAY (dissolve)
Secretary, 1991.09.27 - 1998.01.31
EDEN LODGE , DROXFORD
SO32 3QL, HAMPSHIRE
ANNE MARY KYNASTON (dissolve)
Secretary, 1998.02.01 - 2003.03.31
1 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE
JOHN EDWARD ALEXANDER (dissolve)
Director, 1991.09.27 - 1993.03.31
DENECOURT OLDFIELD DRIVE HESWALL , WIRRAL
CHESHIRE
PETER MARTIN BOYLING (dissolve)
Director, PUBLIC SERVANT, 1992.03.31 - 1995.05.12
2 MEREDYTH ROAD , LONDON
SW13 0DY
MICHAEL HASTINGS FAIRBANK (dissolve)
Director, RETIRED SCHOOLMASTER, 1991.09.27 - 1993.03.31
12 CAVENDISH PLACE , BATH
BA1 2UB, AVON
ANTHONY CHARLES FOSTER (dissolve)
Director, WINE SHIPPER, 1993.04.01 - 1999.06.30
BROADGATE HOUSE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DG, SUFFOLK
ANNE CAROLINE GILBY (dissolve)
Director, WINE TRADE CONSULTANT, 1999.07.01 - 2003.06.30
1 THE MAGPIES MAULDEN , BEDFORD
MK45 2EG, BEDFORDSHIRE
PHILIP HAYDON GOODBAND (dissolve)
Director, WINE TRADE CONSULTANT, 1999.07.01 - 2006.06.30
21 WEST BANK , DORKING
RH4 3DQ, SURREY
HENRY DICKENS BOURCHIER HAWKSLEY (dissolve)
Director, COMPANY CHAIRMAN, 1991.09.27 - 1993.03.31
5 HILL RISE CRESCENT CHALFONT ST PETER , GERRARDS CROSS
SL9 9BW, BUCKINGHAMSHIRE
ELIZABETH HODDER (dissolve)
Director, CONSULTANT, 2003.07.01 - 2006.06.30
4 ASCHAM ROAD , CAMBRIDGE
CB4 2BD
JAMES KENNETH HUMBLE (dissolve)
Director, RETIRED, 1999.07.01 - 2003.06.30
153 UPPER SELSDON ROAD , CROYDON
CR2 0DU, SURREY
CASSANDRA CLARISSA KENT (dissolve)
Director, JOURNALIST, 1993.04.01 - 1996.03.31
96 DORA ROAD WIMBLEDON , LONDON
SW19 7HJ
RICHARD EASSON MELVILLE (dissolve)
Director, PUBLIC SERVANT, 1995.05.15 - 1998.06.19
206 CINNAMON WHARF SHAD THAMES , LONDON
SE1 2YJ
DAVID VYVYAN ORCHARD (dissolve)
Director, ASSISTANT SECRETARY MINISTRY OF AGRICULTURE - FISH, 1991.09.27 - 1992.03.31
3 WHARF COTTAGES STONEBRIDGE WHARF , SHALFORD
GU4 8EH, SURREY
SUSAN PAULINE PAYNE (dissolve)
Director, HOUSEWIFE, 1991.09.27 - 1993.03.31
48 KINGSWOOD ROAD SHORTLANDS , BROMLEY
BR2 0NF, KENT
CECIL DE CAMBORNE PENDARVES PAYNTER (dissolve)
Director, DIRECTOR OF VENDING MACHINE COMPANY, 1991.09.27 - 1993.03.31
ROOKERY COTTAGE , EDENBRIDGE
TN8 7LR, KENT
DAVID JAMES CREACH PEPPERCORN (dissolve)
Director, WINE CONSULTANT, 1991.09.27 - 1993.03.31
89 MARYLEBONE HIGH STREET , LONDON
W1M 3DE
PETER JOHN PURTON (dissolve)
Director, SOLICITOR, 1991.09.27 - 1999.06.30
BRANDON COTTAGE LEDWELL ROAD SANDFORD MIDDLE BARTON , CHIPPING NORTON
OX7 7HA, OXFORDSHIRE
CAROLINE JANE RABAGLIATI (dissolve)
Director, PUBLIC SERVANT, 1998.06.29 - 2001.04.23
46 MAYNARDS WHITTLESFORD , CAMBRIDGE
CB2 4PN, CAMBRIDGESHIRE
GREGORY READ (dissolve)
Director, CLERK TO THE VINTNERS COMPANY, 1991.09.27 - 1997.01.01
THE GIRNEL BROAD CHALKE , SALISBURY
SP5 5EN, WILTS
DENYS CHRISTIAN REED (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1999.06.30
THE OLD RECTORY WATH , RIPON
HG4 5ET, NORTH YORKSHIRE
CHRISTOPHER WILLIAM ROBERTS (dissolve)
Director, CONSULTANT/COMPANY DIRECTOR, 1999.07.01 - 2006.06.30
11 SPRIMONT PLACE , LONDON
SW3 3HT
MICHAEL SMYTHE (dissolve)
Director, LIVERY COMPANY CLERK, 1997.01.01 - 2006.06.30
THE OLD BARN RUSHLAKE GREEN , HEATHFIELD
TN21 9QD, EAST SUSSEX
ARABELLA THOMASINE WOODROW (dissolve)
Director, WINE MERCHANT, 2003.07.01 - 2006.06.30
DRUIDS PARK HOUSE , MURTHLY
PH1 4ES, PERTHSHIRE
ARABELLA THOMASINE WOODROW (dissolve)
Director, WINE & SPIRIT MANAGER CWS LTD (BUYER), 1991.09.27 - 1999.06.30
DRUIDS PARK HOUSE , MURTHLY
PH1 4ES, PERTHSHIRE
CALLTON LLOYD YOUNG (dissolve)
Director, PUBLIC SERVANT, 2001.04.23 - 2006.06.30
3 ENSIGN CLOSE , PURLEY
CR8 2JQ, SURREY

Companies near to WINE STANDARDS BOARD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WINE STANDARDS BOARD 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: 2016.07.25. Reload the data