International Distillers Africa Limited

Company Name	International Distillers Africa Limited
Company Status	Dissolved
Company Number	00779752
Category	Private Limited Company
Incorporation Date	4 November 1963(60 years, 6 months ago)
Dissolution Date	9 August 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(38 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(41 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Nicholas Keenliside Stroude
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	45 Audley Road Saffron Walden Essex CB11 3HD

Director Name	Howard Stacey Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Woodstock 4 New England Close St Ippolyts Hitchin Hertfordshire SG4 7NQ

Director Name	Mr John Patrick
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Bramfield House Bramfield Hertford Hertfordshire SG14 2QT

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr John Alexander Abraham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	28 May 1996(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	4715 Old Kent Road Excelstor Minnesota 55331 United States

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(33 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 June 1998(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(38 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(39 years, 5 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(40 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(41 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(43 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(43 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Location

Registered Address	Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
9 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2008	Ad 15/05/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
5 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2008	Appointment of a voluntary liquidator (1 page)
5 June 2008	Nc inc already adjusted 15/05/08 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB (1 page)
5 June 2008	Declaration of solvency (3 pages)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
22 May 2008	Appointment terminated director michael flynn (1 page)
22 May 2008	Appointment terminated director nandor makos (1 page)
22 May 2008	Appointment terminated director sally moore (1 page)
22 May 2008	Appointment terminated director gavin crickmore (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 December 2006	Return made up to 30/09/06; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
18 April 2006	New director appointed (4 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 May 2004	New director appointed (3 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 November 2002	Return made up to 30/09/02; full list of members (6 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 April 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (5 pages)
25 May 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (5 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
3 March 1999	Full accounts made up to 30 June 1998 (10 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
11 June 1996	New secretary appointed (1 page)
7 June 1996	New director appointed (1 page)
7 June 1996	Director resigned (2 pages)
27 March 1996	Return made up to 01/03/96; full list of members (7 pages)
19 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Full accounts made up to 30 September 1994 (10 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director's particulars changed (2 pages)
1 November 1988	Company name changed international distillers (develo pments) LIMITED\certificate issued on 02/11/88 (2 pages)
11 April 1987	Accounts made up to 30 September 1986 (7 pages)
27 April 1983	Accounts made up to 30 September 1982 (5 pages)
27 April 1983	Accounts made up to 30 September 1982 (6 pages)

International Distillers Africa Limited

Business Activity

Directors

Location

Accounts

Filing History

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