Accolade Wines Europe No. 6 Limited

Company Name	Accolade Wines Europe No. 6 Limited
Company Status	Dissolved
Company Number	02661279
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 5 months ago)
Dissolution Date	25 October 2012 (11 years, 6 months ago)
Previous Names	3

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	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	08 September 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 October 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Jeremy Stevenson
Status	Closed
Appointed	08 July 2011(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 October 2012)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Ms Esther Clothier
Status	Closed
Appointed	08 July 2011(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 October 2012)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	09 March 2012(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 October 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Jeremy Alexander Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	09 March 2012(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 October 2012)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Roger Woolf
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	3 Glenavon Park Bristol Avon BS9 1RS

Director Name	John Leonard Wilkinson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Shell Cottage The Street Chilcompton Bath Avon BA3 4HB

Director Name	Martyn Melvin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Southdown Roundway, Devizes Devizes Wiltshire SN10 2HY

Director Name	Mr Derek William Lascelles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Danbury 39 Whitehouse Road Claverham Bristol Avon BS19 4LJ

Director Name	Mr Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	10 Claremont Gardens Hallatrow Bristol Avon BS18 5EY

Secretary Name	John Leonard Wilkinson
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 February 1992)
Role	Company Director
Correspondence Address	Shell Cottage The Street Chilcompton Bath Avon BA3 4HB

Secretary Name	David Maxwell Warren
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Weir House 1 Heol Isaf Radyr Cardiff South Glamorgan CF15 8AF Wales

Director Name	Peter Aikens
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Princes Lodge Shepton Mallet Somerset BA4 5HN

Director Name	Mr Peter William Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Mr Richard David Peters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage, Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Jeremy Alexander Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2011(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2011)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 09 March 1992)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Accolade Wines Europe No. 5 Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2012	Termination of appointment of James Lousada as a director (1 page)
12 September 2012	Termination of appointment of James David Lousada as a director on 5 September 2012 (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
25 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
25 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
1 May 2012	Register inspection address has been changed (2 pages)
1 May 2012	Register inspection address has been changed (2 pages)
10 April 2012	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2012	Appointment of a voluntary liquidator (1 page)
10 April 2012	Declaration of solvency (3 pages)
10 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-28 (1 page)
10 April 2012	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Declaration of solvency (3 pages)
10 April 2012	Appointment of a voluntary liquidator (1 page)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director on 9 March 2012 (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director on 9 March 2012 (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
2 August 2011	Appointment of Ms Esther Clothier as a secretary (1 page)
2 August 2011	Appointment of Ms Esther Clothier as a secretary (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Company name changed constellation europe 6 LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Company name changed constellation europe 6 LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
4 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
4 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
4 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
4 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
4 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
4 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
4 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Termination of appointment of David John Hughes as a director (1 page)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Termination of appointment of David John Hughes as a secretary (1 page)
2 February 2011	Termination of appointment of David John Hughes as a director (1 page)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Termination of appointment of David John Hughes as a secretary (1 page)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
18 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
18 January 2010	Company name changed the gaymer group overseas holdings LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Change of name notice (2 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 July 2009	Accounts made up to 28 February 2009 (4 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment Terminated Director david klein (1 page)
8 April 2009	Appointment terminated director david klein (1 page)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
25 September 2008	Accounts made up to 29 February 2008 (4 pages)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
2 July 2008	Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Appointment Terminated Director and Secretary anne colquhoun (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
2 January 2008	Accounts made up to 28 February 2007 (4 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
17 December 2007	Return made up to 01/11/07; full list of members (6 pages)
17 December 2007	Return made up to 01/11/07; full list of members (6 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
7 January 2007	Accounts made up to 28 February 2006 (4 pages)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
18 December 2006	Return made up to 01/11/06; full list of members (4 pages)
18 December 2006	Return made up to 01/11/06; full list of members (4 pages)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
12 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
12 January 2006	Accounts made up to 28 February 2005 (4 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
29 November 2005	Return made up to 01/11/05; full list of members (5 pages)
29 November 2005	Return made up to 01/11/05; full list of members (5 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (4 pages)
19 May 2005	New director appointed (4 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
18 November 2004	Return made up to 01/11/04; no change of members (5 pages)
18 November 2004	Return made up to 01/11/04; no change of members (5 pages)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 ojz (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 ojz (1 page)
9 August 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
9 August 2004	Accounts made up to 29 February 2004 (4 pages)
18 November 2003	Return made up to 01/11/03; no change of members (5 pages)
18 November 2003	Return made up to 01/11/03; no change of members (5 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
19 October 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
19 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2003	Accounts made up to 28 February 2003 (4 pages)
19 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2002	Return made up to 01/11/02; full list of members (5 pages)
28 November 2002	Return made up to 01/11/02; full list of members (5 pages)
15 August 2002	Full accounts made up to 28 February 2002 (8 pages)
15 August 2002	Full accounts made up to 28 February 2002 (8 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Return made up to 07/11/01; no change of members (5 pages)
29 January 2002	Return made up to 07/11/01; no change of members (5 pages)
24 December 2001	Full accounts made up to 28 February 2001 (7 pages)
24 December 2001	Full accounts made up to 28 February 2001 (7 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 28 February 2000 (7 pages)
20 December 2000	Full accounts made up to 28 February 2000 (7 pages)
20 November 2000	Return made up to 07/11/00; full list of members (6 pages)
20 November 2000	Return made up to 07/11/00; full list of members (6 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (8 pages)
24 December 1999	Full accounts made up to 28 February 1999 (8 pages)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
16 December 1999	Return made up to 07/11/99; no change of members (6 pages)
16 December 1999	Return made up to 07/11/99; no change of members (6 pages)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
19 March 1999	Return made up to 07/11/98; no change of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 07/11/98; no change of members (6 pages)
11 February 1999	Full accounts made up to 30 April 1998 (10 pages)
11 February 1999	Full accounts made up to 30 April 1998 (10 pages)
31 December 1997	Full accounts made up to 30 April 1997 (9 pages)
31 December 1997	Full accounts made up to 30 April 1997 (9 pages)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Return made up to 07/11/97; full list of members (7 pages)
10 December 1997	Return made up to 07/11/97; full list of members (7 pages)
10 December 1997	Secretary's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
19 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1996	Return made up to 07/11/96; no change of members (4 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
6 December 1995	Return made up to 07/11/95; no change of members (4 pages)
6 December 1995	Return made up to 07/11/95; no change of members (4 pages)
26 April 1995	Accounting reference date extended from 28/02 to 30/04 (1 page)
26 April 1995	Accounting reference date extended from 28/02 to 30/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 December 1994	Return made up to 07/11/94; full list of members (5 pages)
20 December 1994	Return made up to 07/11/94; full list of members (5 pages)
10 February 1994	Return made up to 07/11/93; no change of members (4 pages)
8 December 1992	Return made up to 07/11/92; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 1992	Particulars of mortgage/charge (22 pages)
10 March 1992	Particulars of mortgage/charge (22 pages)
7 November 1991	Incorporation (17 pages)
7 November 1991	Incorporation (17 pages)

Accolade Wines Europe No. 6 Limited

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