Italian Wine Brands Limited

Company Name	Italian Wine Brands Limited
Company Status	Dissolved
Company Number	02633803
Category	Private Limited Company
Incorporation Date	31 July 1991(32 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 2 months ago)
Previous Name	Castlevine 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	Jonathan Mark Chapman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(9 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 March 2010)
Role	Accountant
Correspondence Address	48 Copthall Gardens Twickenham TW1 4HJ

Secretary Name	Jonathan Mark Chapman
Nationality	British
Status	Closed
Appointed	06 October 2000(9 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 March 2010)
Role	Accountant
Correspondence Address	48 Copthall Gardens Twickenham TW1 4HJ

Director Name	David Don Robin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	20 Hazel Close Hadleigh Essex SS7 2EP

Director Name	Sergio Nasi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 1991
Appointment Duration	3 years, 11 months (resigned 31 December 1994)
Role	President Of Reunite
Correspondence Address	Via A Gramsci 54 Reggio Emilia 42100 Foreign

Director Name	Sandro Boscaini
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 1991
Appointment Duration	3 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Gargagnago Di Valpolicella Verone 37020 Foreign

Director Name	Renato Trestini
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1992)
Role	Wine Importer
Correspondence Address	St Catherines Hill Bruton Somerset BA10 0DH

Director Name	Mr David John Searle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1992)
Role	Businessman/Importer
Correspondence Address	20 Marlborough Building Bath Avon BA1 2LY

Secretary Name	Renato Trestini
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	St Catherines Hill Bruton Somerset BA10 0DH

Director Name	Mr Paul Merritt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	10 Charlotte Grove London SE26 4BW

Director Name	Roberto Ferin
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1992(6 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1992)
Role	Vice President/Director International Division
Correspondence Address	1111 Cedar Swamp Road Old Brookville New York Ny 11545 Ip26

Director Name	Antonio Pulcini
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 1992(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Via Frascati 31/33 Monte Porzio Catone 00040 Foreign

Director Name	Alois Lageder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 1992(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Via Druso 235 39100 Bolzano Italy

Secretary Name	Mr Paul Merritt
Nationality	British
Status	Resigned
Appointed	07 February 1992(6 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 December 1992)
Role	General Manager
Correspondence Address	10 Charlotte Grove London SE26 4BW

Secretary Name	David Don Robin
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 October 2000)
Role	Secretary
Correspondence Address	34 Oakhurst Close Barkingside Ilford Essex IG6 2LT

Director Name	Renato Trestini
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	St Catherines Hill Bruton Somerset BA10 0DH

Director Name	William Laurence Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(8 years, 12 months after company formation)
Appointment Duration	8 months (resigned 30 March 2001)
Role	Managing Director
Correspondence Address	Uplands Farm Cryers Hill Lane Widmer End High Wycombe Buckinghamshire HP15 6AA

Director Name	Mr Dermot Joseph Magee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	9 Limmer Close Wokingham Berkshire RG41 4DF

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	29 Corsica Street London N5 1JT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Accounts made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 January 2008	Accounts made up to 31 March 2007 (7 pages)
17 September 2007	Return made up to 31/07/07; full list of members (2 pages)
17 September 2007	Return made up to 31/07/07; full list of members (2 pages)
3 February 2007	Accounts made up to 31 March 2006 (7 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
28 November 2005	Accounts made up to 31 March 2005 (7 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 August 2005	Return made up to 31/07/05; full list of members (2 pages)
22 August 2005	Return made up to 31/07/05; full list of members (2 pages)
11 November 2004	Accounts made up to 31 March 2004 (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
1 February 2004	Accounts made up to 31 March 2003 (8 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (11 pages)
11 February 2002	Accounts made up to 31 March 2001 (11 pages)
8 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
13 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Director resigned (1 page)
25 August 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 August 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 August 2000	Full accounts made up to 30 September 1999 (12 pages)
25 August 2000	Full accounts made up to 30 September 1999 (12 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: c/o david suckling & co. 6 hartham lane hertford herts. SG14 1QN (1 page)
5 October 1999	Return made up to 31/07/99; full list of members (8 pages)
5 October 1999	Registered office changed on 05/10/99 from: c/o david suckling & co. 6 hartham lane hertford herts. SG14 1QN (1 page)
5 October 1999	Return made up to 31/07/99; full list of members (8 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 December 1998	Return made up to 31/07/98; full list of members (6 pages)
4 December 1998	Return made up to 31/07/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 August 1997	Return made up to 31/07/97; no change of members (4 pages)
15 August 1997	Return made up to 31/07/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 October 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	Return made up to 31/07/95; full list of members (6 pages)
30 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
30 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
12 August 1991	Company name changed\certificate issued on 12/08/91 (2 pages)
12 August 1991	Company name changed\certificate issued on 12/08/91 (2 pages)
31 July 1991	Incorporation (16 pages)
31 July 1991	Incorporation (16 pages)

Italian Wine Brands Limited

Business Activity

Directors

Location

Accounts

Filing History

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