International Distillers And Vintners Europe Limited

Company Name	International Distillers And Vintners Europe Limited
Company Status	Dissolved
Company Number	01034396
Category	Private Limited Company
Incorporation Date	10 December 1971(52 years, 4 months ago)
Dissolution Date	9 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(28 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2009)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(28 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2009)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	06 June 2000(28 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2009)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Mr Manuel Miguel Zarraluqui
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	9 Alfreton Close 55 Wimbledon Parkside London SW19 5NS

Director Name	Mr Bernard Maurice Alexandre Vernier-Palliez
Date of Birth	March 1918 (Born 106 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	25 Grande Rue La Celle St Cloud Paris F78170

Director Name	David Ian Shephard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	25 Theydon Grove Epping Essex CM16 4PU

Director Name	Mr Colin James Gordon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House St Margarets Ware Hertfordshire SG12 8EQ

Director Name	Anthony Grant Froggatt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Flat 11 Eagle House Charles Lane London NW8 7SB

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Mon Robert Marcel Roy Cointreau
Date of Birth	May 1919 (Born 105 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 May 1992)
Role	Company Director
Correspondence Address	Les Lauriers Savennieres Saint Georges Sur Loir 49170 Foreign

Director Name	Sir George Jeffrey Bull
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1993)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB

Director Name	Mr Richard Norton Bowes
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Pound Farm Cadmore End High Wycombe Buckinghamshire HP14 3PF

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	15 Whitehall Place Farmington Connecticut 06032 United States

Director Name	Carlos Maria Gonzalez-Rivero
Date of Birth	May 1921 (Born 103 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 November 1992(20 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Avenida Alvaro Domecq Urbanizacion El Bosque Edificio Vera Cruz Planta 8 Jerez De La Frontera Cadiz Spain

Director Name	Steven Marshall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Penton Lake Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Jean Knower Paul Marie De Ponton D'Amecourt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1994(22 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	13 Eldon Road London W8 5PU

Director Name	Baron Ruediger Eberhard Von Wechmar
Date of Birth	November 1923 (Born 100 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1994(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Hiltensperger Strasse 15 Munich D80798

Director Name	Rafael Perez-Ullivarri
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 November 1994(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Jose Lazaro Galdiano 1 Madrid 28036

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	25 November 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	Spyros Metaxa
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 March 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	4 Meleagrou Street Athens 10674

Director Name	Anthony Grant Froggatt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(23 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Flat 11 Eagle House Charles Lane London NW8 7SB

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	408 Old Bedford Road Luton Bedfordshire LU2 7BP

Director Name	Alexandra Pereyre De Nonancourt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1996(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	Pendower 19 Peter Avenue Oxted Surrey RH8 9LG

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	28 May 1996(24 years, 5 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	Gareth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1999)
Role	Human Resources Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 June 1998(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(27 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 1999)
Role	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(27 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(27 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2000)
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	17 June 1999(27 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(27 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

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)
9 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB (1 page)
5 June 2008	Appointment of a voluntary liquidator (1 page)
5 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2008	Declaration of solvency (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 December 2006	Return made up to 30/09/06; full list of members (2 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
5 October 2004	Return made up to 30/09/04; full list of members (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
8 April 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 (5 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 October 2001	Return made up to 30/09/01; full list of members (5 pages)
26 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (5 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 October 1999	Return made up to 30/09/99; full list of members (8 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
4 January 1999	Return made up to 30/09/98; no change of members (8 pages)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
29 October 1997	Return made up to 30/09/97; no change of members (8 pages)
29 October 1997	Director's particulars changed (1 page)
31 July 1997	New director appointed (2 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
18 July 1997	Director resigned (1 page)
4 July 1997	Memorandum and Articles of Association (2 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (11 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)
28 March 1996	Return made up to 01/03/96; full list of members (10 pages)
27 March 1996	New director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Director resigned (4 pages)
28 March 1995	New director appointed (4 pages)
23 March 1995	Return made up to 01/03/95; full list of members (20 pages)

International Distillers And Vintners Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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