Waverley Vintners Limited

Company Name	Waverley Vintners Limited
Company Status	Dissolved
Company Number	01595384
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Name	Manor House (Wine Merchants) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Malcolm Edward James
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	66 Cheriton Drive Thornhill Cardiff CF4 9DF Wales

Director Name	Mr Neil Alexander Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 4 months after company formation)
Appointment Duration	16 years (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Brynteg House Llantrisant Pontyclun Mid Glamorgan CF7 8EY Wales

Director Name	Mr Reginald Roy Roberts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 March 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	35 Grove Drive Pembroke Pembrokshire SA71 5QB Wales

Director Name	Mr Richard Clive May-Hill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Shambles 5 Westbourne Crescent Whitchurch Cardiff CF14 2BL Wales

Director Name	Mr Oliver Nugent Breay
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	25 Pwll Y Myn Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6LR Wales

Secretary Name	Mr Richard Clive May-Hill
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Shambles 5 Westbourne Crescent Whitchurch Cardiff CF14 2BL Wales

Director Name	John Russell Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	196 Cyncoed Road Cardiff South Glamorgan CF23 6BQ Wales

Secretary Name	James Shepherd Barrett
Nationality	British
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 December 2001)
Role	Company Director
Correspondence Address	10 Valley Road Wotton Under Edge Gloucestershire GL12 7NP Wales

Director Name	Mr David Peter Bonney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pemberton House Penllyn Cowbridge Vale Of Glamorgan CF71 7RQ Wales

Director Name	Mr Terence Andrew Pearce
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Buttercup Court Ty Canol Cwmbran Torfaen NP44 6JY Wales

Director Name	Mr Richard Peter Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hanstone Close Cirencester Gloucestershire GL7 1WX Wales

Secretary Name	Katherine Drysdale
Nationality	British
Status	Resigned
Appointed	01 November 2004(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2006)
Role	Secretary
Correspondence Address	5 Bryn Dewi Sant Miskin Pontyclun Mid Glamorgan CF72 8TJ Wales

Secretary Name	Mr Charles Nicholas Brain
Nationality	British
Status	Resigned
Appointed	28 July 2006(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 2007)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Ty Bont Main Road Peterston Super Ely Vale Of Glamorgan CF5 6LH Wales

Director Name	Andrew James Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Cottage High Street Cookham Berkshire SL6 9SL

Director Name	Mr Stephen Michael Brogan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Tranquillity Woodlands Ride Ascot Berkshire SL5 9HN

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SJ

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	12 March 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr James Charles Mardell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ashleigh Park Bampton Tiverton Devon EX16 9LF

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(27 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(27 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Jonathan Kingsley Townsend
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2012)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage School Lane East Keswick Leeds Yorkshire LS17 9DA

Director Name	Stuart Eric Walker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(28 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	24 Thornburn Road Edinburgh EH13 0BQ Scotland

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr John Tennent Terras
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Secretary Name	John Tennent Terras
Nationality	British
Status	Resigned
Appointed	21 June 2010(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Andrew Ivel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(30 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Location

Registered Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

200 at £1	Waverleytbs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
7 December 2012	Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012 (2 pages)
7 December 2012	Application to strike the company off the register (3 pages)
7 December 2012	Termination of appointment of John Terras as a director (2 pages)
7 December 2012	Termination of appointment of John Tennent Terras as a director on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of Jeremy Blood as a director (2 pages)
7 December 2012	Application to strike the company off the register (3 pages)
7 December 2012	Termination of appointment of John Tennent Terras as a secretary on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of John Terras as a secretary (2 pages)
31 October 2012	Termination of appointment of Andrew Ivel as a director on 30 October 2012 (1 page)
31 October 2012	Termination of appointment of Andrew Ivel as a director (1 page)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 May 2012	Company name changed manor house (wine merchants) LIMITED\certificate issued on 02/05/12 CONNOT ‐ Change of name notice (3 pages)
2 May 2012	Company name changed manor house (wine merchants) LIMITED\certificate issued on 02/05/12 CONNOT ‐ (3 pages)
19 April 2012	Termination of appointment of Jonathan Townsend as a director (2 pages)
19 April 2012	Termination of appointment of Jonathan Kingsley Townsend as a director on 13 April 2012 (2 pages)
19 April 2012	Appointment of Andrew Ivel as a director on 13 April 2012 (3 pages)
19 April 2012	Appointment of Andrew Ivel as a director (3 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 200 (5 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 200 (5 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 200 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 July 2010	Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 28 July 2010 (2 pages)
28 July 2010	Resolutions RES13 ‐ Re section 175(5)(a) 19/07/2010 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 28 July 2010 (2 pages)
28 July 2010	Resolutions RES13 ‐ Re section 175(5)(a) 19/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 July 2010	Statement of company's objects (2 pages)
6 July 2010	Appointment of Mr Jeremy John Foster Blood as a director (3 pages)
6 July 2010	Termination of appointment of William Payne as a director (2 pages)
6 July 2010	Appointment of Mr Jeremy John Foster Blood as a director (3 pages)
6 July 2010	Appointment of John Tennent Terras as a secretary (3 pages)
6 July 2010	Termination of appointment of Stuart Walker as a director (2 pages)
6 July 2010	Termination of appointment of Anne Oliver as a secretary (2 pages)
6 July 2010	Termination of appointment of Craig Tedford as a director (2 pages)
6 July 2010	Appointment of John Tennent Terras as a director (3 pages)
6 July 2010	Termination of appointment of Craig Tedford as a director (2 pages)
6 July 2010	Appointment of John Tennent Terras as a secretary (3 pages)
6 July 2010	Appointment of John Tennent Terras as a director (3 pages)
6 July 2010	Termination of appointment of Anne Oliver as a secretary (2 pages)
6 July 2010	Termination of appointment of William Payne as a director (2 pages)
6 July 2010	Termination of appointment of Stuart Walker as a director (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
2 March 2010	Appointment of Jonathan Kingsley Townsend as a director (3 pages)
2 March 2010	Appointment of Jonathan Kingsley Townsend as a director (3 pages)
11 February 2010	Termination of appointment of Andrew Smith as a director (2 pages)
11 February 2010	Appointment of Stuart Eric Walker as a director (3 pages)
11 February 2010	Termination of appointment of Andrew Smith as a director (2 pages)
11 February 2010	Appointment of Stuart Eric Walker as a director (3 pages)
23 November 2009	Registered office address changed from Units 22-27 Cooper Road Thornbury Industrial Estate Thornbury Bristol South Gloucestershire BS35 3UW on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Units 22-27 Cooper Road Thornbury Industrial Estate Thornbury Bristol South Gloucestershire BS35 3UW on 23 November 2009 (1 page)
3 November 2009	Appointment of Mr William John Payne as a director (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Termination of appointment of James Mardell as a director (1 page)
3 November 2009	Termination of appointment of James Mardell as a director (1 page)
3 November 2009	Appointment of Mr William John Payne as a director (6 pages)
3 November 2009	Appointment of Mr Craig Tedford as a director (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Appointment of Mr Craig Tedford as a director (6 pages)
3 June 2009	Return made up to 06/03/09; full list of members (4 pages)
3 June 2009	Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 exmoor close, now: ashleigh park; Area was: , now: bampton; Post Code was: EX16 6UR, now: EX16 9LF (1 page)
3 June 2009	Director's Change of Particulars / andrew smith / 18/12/2007 / HouseName/Number was: , now: coombe cottage; Street was: 33 gossmore lane, now: high street; Post Town was: marlow, now: cookham; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 1QQ, now: SL6 9SL (1 page)
3 June 2009	Return made up to 06/03/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / james mardell / 01/10/2008 (1 page)
3 June 2009	Director's change of particulars / andrew smith / 18/12/2007 (1 page)
22 May 2009	Full accounts made up to 31 December 2007 (11 pages)
22 May 2009	Full accounts made up to 31 December 2007 (11 pages)
22 May 2009	Appointment terminated secretary simon aves (1 page)
22 May 2009	Appointment Terminated Secretary simon aves (1 page)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
30 December 2008	Appointment Terminated Director jean jamet (1 page)
30 December 2008	Appointment terminated director stephen brogan (1 page)
30 December 2008	Appointment Terminated Director stephen brogan (1 page)
30 December 2008	Appointment terminated director jean jamet (1 page)
5 November 2008	Director Appointed James Charles Mardell Logged Form (2 pages)
5 November 2008	Director appointed james charles mardell logged form (2 pages)
5 August 2008	Appointment Terminated Secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed simon howard aves (2 pages)
4 August 2008	Secretary appointed simon howard aves (2 pages)
25 June 2008	Return made up to 07/03/08; full list of members (6 pages)
25 June 2008	Return made up to 07/03/08; full list of members (6 pages)
2 May 2008	Appointment Terminated Director john thomas (1 page)
2 May 2008	Appointment terminated director john thomas (1 page)
2 May 2008	Appointment terminated director terence pearce (1 page)
2 May 2008	Appointment Terminated Director neil williams (1 page)
2 May 2008	Appointment Terminated Secretary charles brain (1 page)
2 May 2008	Appointment terminated director neil williams (1 page)
2 May 2008	Appointment terminated director richard davies (1 page)
2 May 2008	Appointment terminated secretary charles brain (1 page)
2 May 2008	Appointment Terminated Director richard davies (1 page)
2 May 2008	Appointment Terminated Director terence pearce (1 page)
1 May 2008	Secretary appointed mark stevens (2 pages)
1 May 2008	Director appointed jean francois jamet (2 pages)
1 May 2008	Director appointed andrew james smith (2 pages)
1 May 2008	Secretary appointed mark stevens (2 pages)
1 May 2008	Director appointed andrew james smith (2 pages)
1 May 2008	Director appointed jean francois jamet (2 pages)
16 July 2007	Full accounts made up to 30 September 2006 (13 pages)
16 July 2007	Full accounts made up to 30 September 2006 (13 pages)
26 March 2007	Registered office changed on 26/03/07 from: the cardiff brewery crawshay street cardiff south glamorgan CF10 1SP (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: the cardiff brewery crawshay street cardiff south glamorgan CF10 1SP (1 page)
26 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 March 2007	Return made up to 07/03/07; full list of members (8 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 March 2007	Return made up to 07/03/07; full list of members (8 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
20 June 2006	Full accounts made up to 30 September 2005 (12 pages)
20 June 2006	Full accounts made up to 30 September 2005 (12 pages)
10 March 2006	Return made up to 07/03/06; full list of members (8 pages)
10 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
1 August 2005	Full accounts made up to 30 September 2004 (12 pages)
1 August 2005	Full accounts made up to 30 September 2004 (12 pages)
24 March 2005	Return made up to 07/03/05; full list of members (8 pages)
24 March 2005	Return made up to 07/03/05; full list of members (8 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 30 September 2003 (12 pages)
20 July 2004	Full accounts made up to 30 September 2003 (12 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 07/03/04; full list of members (8 pages)
7 February 2004	Director resigned (2 pages)
7 February 2004	Director resigned (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
6 April 2003	Return made up to 07/03/03; full list of members (8 pages)
6 April 2003	Return made up to 07/03/03; full list of members (8 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
1 June 2002	Full accounts made up to 30 September 2001 (13 pages)
1 June 2002	Full accounts made up to 30 September 2001 (13 pages)
14 March 2002	Return made up to 07/03/02; full list of members (7 pages)
14 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Full accounts made up to 30 September 2000 (15 pages)
19 April 2001	Full accounts made up to 30 September 2000 (15 pages)
20 March 2001	Return made up to 07/03/01; full list of members (7 pages)
20 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2000	Registered office changed on 20/06/00 from: the old brewery 49 st mary street po box 53 cardiff CF10 1SP (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: the old brewery 49 st mary street po box 53 cardiff CF10 1SP (2 pages)
23 March 2000	Return made up to 07/03/00; full list of members (7 pages)
23 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
21 March 2000	Full accounts made up to 30 September 1999 (15 pages)
21 March 2000	Full accounts made up to 30 September 1999 (15 pages)
23 April 1999	Full accounts made up to 30 September 1998 (15 pages)
23 April 1999	Full accounts made up to 30 September 1998 (15 pages)
8 April 1999	Return made up to 07/03/99; full list of members (11 pages)
8 April 1999	Return made up to 07/03/99; full list of members (11 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
21 April 1998	Full accounts made up to 30 September 1997 (57 pages)
21 April 1998	Full accounts made up to 30 September 1997 (57 pages)
13 March 1998	Return made up to 07/03/98; full list of members (11 pages)
13 March 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 13/03/98 (11 pages)
21 March 1997	Full accounts made up to 30 September 1996 (13 pages)
21 March 1997	Return made up to 07/03/97; full list of members (8 pages)
21 March 1997	Full accounts made up to 30 September 1996 (13 pages)
21 March 1997	Return made up to 07/03/97; full list of members (8 pages)
12 March 1996	Return made up to 07/03/96; full list of members (8 pages)
12 March 1996	Return made up to 07/03/96; full list of members (8 pages)
21 March 1995	Full accounts made up to 30 September 1994 (16 pages)
21 March 1995	Return made up to 07/03/95; full list of members (8 pages)
21 March 1995	Return made up to 07/03/95; full list of members (8 pages)
21 March 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 March 1994	Return made up to 07/03/94; full list of members (7 pages)
19 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1993	Return made up to 08/03/93; full list of members (9 pages)
13 March 1992	Return made up to 08/03/92; no change of members (6 pages)
15 April 1991	Return made up to 07/03/91; no change of members (6 pages)
14 May 1990	Return made up to 08/03/90; full list of members (5 pages)
14 May 1990	Return made up to 08/03/90; full list of members (5 pages)
5 June 1989	Return made up to 09/03/89; full list of members (6 pages)
5 June 1989	Return made up to 09/03/89; full list of members (6 pages)
2 December 1988	Return made up to 28/10/88; full list of members (5 pages)
2 December 1988	Return made up to 28/10/88; full list of members (5 pages)
22 September 1987	Return made up to 10/08/87; full list of members (4 pages)
22 September 1987	Return made up to 10/08/87; full list of members (4 pages)
9 September 1986	Return made up to 31/12/85; full list of members (4 pages)
9 September 1986	Return made up to 31/12/85; full list of members (4 pages)
4 November 1981	Incorporation (15 pages)
4 November 1981	Incorporation (15 pages)

Waverley Vintners Limited

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