Wine Standards Board

Company Name	Wine Standards Board
Company Status	Dissolved
Company Number	01127386
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1973(50 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Wine Standards Board Of The Vintners' Company

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dr Alan Hamilton Curran
Nationality	British
Status	Closed
Appointed	01 April 2003(29 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	24 Whitehall Lane Buckhurst Hill Essex IG9 5JG

Director Name	Mr John Hubert Carmichael Boodle
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 August 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	142 Weir Road London SW12 0ND

Director Name	Mr Cecil De Camborne Pendarves Paynter
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Director Of Vending Machine Company
Correspondence Address	Rookery Cottage Edenbridge Kent TN8 7LR

Director Name	Mrs Susan Pauline Payne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Housewife
Correspondence Address	48 Kingswood Road Shortlands Bromley Kent BR2 0NF

Director Name	David Vyvyan Orchard
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Assistant Secretary Ministry Of Agriculture - Fish
Correspondence Address	3 Wharf Cottages Stonebridge Wharf Shalford Surrey GU4 8EH

Director Name	Mr David James Creach Peppercorn
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Wine Consultant
Correspondence Address	89 Marylebone High Street London W1M 3DE

Director Name	Mr Peter John Purton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	Brandon Cottage Ledwell Road Sandford Middle Barton Chipping Norton Oxfordshire OX7 7HA

Director Name	Henry Dickens Bourchier Hawksley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Chairman
Correspondence Address	5 Hill Rise Crescent Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BW

Director Name	Brigadier Gregory Read
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Clerk To The Vintners Company
Country of Residence	United Kingdom
Correspondence Address	The Girnel Broad Chalke Salisbury Wilts SP5 5EN

Director Name	Dr Arabella Thomasine Woodrow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Wine & Spirit Manager Cws Ltd (Buyer)
Correspondence Address	Druids Park House Murthly Perthshire PH1 4ES Scotland

Director Name	Michael Hastings Fairbank
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Retired Schoolmaster
Correspondence Address	12 Cavendish Place Bath Avon BA1 2UB

Director Name	Mr John Edward Alexander
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Denecourt Oldfield Drive Heswall Wirral Cheshire

Director Name	Dr Arabella Thomasine Woodrow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Wine & Spirit Manager Cws Ltd (Buyer)
Correspondence Address	Druids Park House Murthly Perthshire PH1 4ES Scotland

Secretary Name	Jonathan Mansfelst Findlay
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge Droxford Hampshire SO32 3QL

Director Name	Mr Peter Martin Boyling
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1995)
Role	Public Servant
Country of Residence	England
Correspondence Address	2 Meredyth Road London SW13 0DY

Director Name	Mr Anthony Charles Foster
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1999)
Role	Wine Shipper
Country of Residence	England
Correspondence Address	Broadgate House Steeple Bumpstead Haverhill Suffolk CB9 7DG

Director Name	Ms Cassandra Clarissa Kent
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 1996)
Role	Journalist
Correspondence Address	96 Dora Road Wimbledon London SW19 7HJ

Director Name	Richard Easson Melville
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 1998)
Role	Public Servant
Correspondence Address	206 Cinnamon Wharf Shad Thames London SE1 2YJ

Director Name	Denys Christian Reed
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Old Rectory Wath Ripon North Yorkshire HG4 5ET

Director Name	Mr Michael Smythe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2006)
Role	Livery Company Clerk
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Rushlake Green Heathfield East Sussex TN21 9QD

Secretary Name	Anne Mary Kynaston
Nationality	British
Status	Resigned
Appointed	01 February 1998(24 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Caroline Jane Rabagliati
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2001)
Role	Public Servant
Correspondence Address	46 Maynards Whittlesford Cambridge Cambridgeshire CB2 4PN

Director Name	James Kenneth Humble
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Retired
Correspondence Address	153 Upper Selsdon Road Croydon Surrey CR2 0DU

Director Name	Philip Haydon Goodband
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2006)
Role	Wine Trade Consultant
Correspondence Address	21 West Bank Dorking Surrey RH4 3DQ

Director Name	Christopher William Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2006)
Role	Consultant/Company Director
Correspondence Address	11 Sprimont Place London SW3 3HT

Director Name	Anne Caroline Gilby
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Wine Trade Consultant
Correspondence Address	1 The Magpies Maulden Bedford Bedfordshire MK45 2EG

Director Name	Callton Lloyd Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(27 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2006)
Role	Public Servant
Correspondence Address	3 Ensign Close Purley Surrey CR8 2JQ

Director Name	Elizabeth Hodder
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 2006)
Role	Consultant
Correspondence Address	4 Ascham Road Cambridge CB4 2BD

Location

Registered Address	The Food Standards Agency Room 315b Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,600
Cash	£30,912
Current Liabilities	£19,294

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 January 2008	Application for striking-off (1 page)
2 November 2006	Annual return made up to 23/09/06 363(287) ‐ Registered office changed on 02/11/06 (4 pages)
20 October 2006	New director appointed (2 pages)
14 September 2006	Full accounts made up to 31 March 2006 (8 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
28 November 2005	Registered office changed on 28/11/05 from: c/o defra area 3E 3-8 whitehall place london SW1A 2HH (1 page)
11 November 2005	Full accounts made up to 31 March 2005 (12 pages)
20 October 2005	Registered office changed on 20/10/05 from: area 3E 3 -8 whitehall place london SW1A 2HH (1 page)
16 September 2005	Annual return made up to 23/09/05 363(287) ‐ Registered office changed on 16/09/05 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Full accounts made up to 31 March 2004 (18 pages)
5 October 2004	Annual return made up to 23/09/04 363(288) ‐ Director's particulars changed (6 pages)
27 February 2004	Full accounts made up to 31 March 2003 (20 pages)
30 September 2003	Annual return made up to 23/09/03 363(288) ‐ Director's particulars changed (6 pages)
7 August 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
8 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Annual return made up to 23/09/02 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 May 2002	Memorandum and Articles of Association (21 pages)
4 April 2002	Company name changed wine standards board of the vint ners' company\certificate issued on 04/04/02 (2 pages)
29 October 2001	Full accounts made up to 31 March 2001 (19 pages)
23 October 2001	Annual return made up to 23/09/01 363(288) ‐ Director's particulars changed (5 pages)
18 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 March 2000 (20 pages)
10 October 2000	Annual return made up to 23/09/00 363(288) ‐ Director's particulars changed (5 pages)
22 October 1999	Full accounts made up to 31 March 1999 (31 pages)
20 October 1999	Annual return made up to 23/09/99 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
21 October 1998	Annual return made up to 23/09/98 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
20 October 1997	Annual return made up to 23/09/97 (6 pages)
20 October 1997	Full accounts made up to 31 March 1997 (14 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (14 pages)
21 October 1996	Annual return made up to 23/09/96 (6 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	Director resigned (2 pages)
29 September 1995	Annual return made up to 23/09/95 (6 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)

Wine Standards Board

Business Activity

Directors

Location

Financials

Accounts

Filing History

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