Italvini Limited

Company Name	Italvini Limited
Company Status	Dissolved
Company Number	02867472
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Trushelfco (No. 1966) Limited and International Wine Services Limited

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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	16 January 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Uk Tax Manager
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	Closed
Appointed	23 January 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	The Old Chapel House Riseley Road Keysoe Bedfordshire MK44 2HS

Director Name	Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	1 Scotswood Devenish Road Sunningdale Berkshire SL5 9QP

Secretary Name	Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	1 Scotswood Devenish Road Sunningdale Berkshire SL5 9QP

Director Name	Allan Thomas Westray
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TR

Director Name	Ian Richard Sutcliffe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2007)
Role	Finance Director
Correspondence Address	173 Stanley Hill Amersham Buckinghamshire HP7 9EY

Secretary Name	Ian Richard Sutcliffe
Nationality	British
Status	Resigned
Appointed	31 August 1994(10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2007)
Role	Finance Director
Correspondence Address	173 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	21 June 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	Application to strike the company off the register (3 pages)
9 March 2010	Application to strike the company off the register (3 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 April 2009	Accounts made up to 31 December 2008 (1 page)
23 February 2009	Appointment terminated director and secretary simon aves (1 page)
23 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
23 February 2009	Appointment Terminated Director allan westray (1 page)
23 February 2009	Appointment terminated director allan westray (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
2 July 2008	Accounts made up to 31 December 2007 (2 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 November 2007	Return made up to 27/10/07; full list of members (5 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Return made up to 27/10/07; full list of members (5 pages)
29 November 2007	Director resigned (1 page)
10 October 2007	Accounts made up to 31 December 2006 (2 pages)
10 October 2007	Accounts made up to 31 December 2006 (2 pages)
10 December 2006	Return made up to 01/11/06; full list of members (8 pages)
10 December 2006	Return made up to 01/11/06; full list of members (8 pages)
18 August 2006	Accounts made up to 31 December 2005 (1 page)
18 August 2006	Accounts made up to 31 December 2005 (1 page)
22 February 2006	Return made up to 01/11/05; full list of members (8 pages)
22 February 2006	Return made up to 01/11/05; full list of members (8 pages)
20 January 2006	Registered office changed on 20/01/06 from: punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU (1 page)
20 January 2006	Registered office changed on 20/01/06 from: punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU (1 page)
27 July 2005	Accounts made up to 31 December 2004 (1 page)
27 July 2005	Accounts made up to 31 December 2004 (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2004	Return made up to 01/11/04; full list of members (8 pages)
29 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Accounts made up to 31 December 2003 (1 page)
22 June 2004	Accounts made up to 31 December 2003 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 December 2003	Accounts made up to 27 April 2003 (1 page)
10 December 2003	Accounts made up to 27 April 2003 (1 page)
27 November 2003	Return made up to 01/11/03; full list of members (7 pages)
27 November 2003	New secretary appointed;new director appointed (7 pages)
27 November 2003	Return made up to 01/11/03; full list of members (7 pages)
27 November 2003	New secretary appointed;new director appointed (7 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
17 December 2002	Accounts made up to 30 April 2002 (2 pages)
17 December 2002	Accounts made up to 30 April 2002 (2 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
12 November 2002	Return made up to 01/11/02; full list of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: 5 baring road beaconsfield buckinghamshire HP9 2NB (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 5 baring road beaconsfield buckinghamshire HP9 2NB (1 page)
26 February 2002	Accounts made up to 30 April 2001 (2 pages)
26 February 2002	Accounts made up to 30 April 2001 (2 pages)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
12 February 2001	Accounts made up to 30 April 2000 (2 pages)
12 February 2001	Accounts made up to 30 April 2000 (2 pages)
1 November 2000	Return made up to 01/11/00; full list of members (6 pages)
1 November 2000	Return made up to 01/11/00; full list of members (6 pages)
11 February 2000	Accounts made up to 30 April 1999 (2 pages)
11 February 2000	Accounts made up to 30 April 1999 (2 pages)
4 November 1999	Return made up to 01/11/99; full list of members (6 pages)
4 November 1999	Return made up to 01/11/99; full list of members (6 pages)
23 February 1999	Accounts made up to 30 April 1998 (2 pages)
23 February 1999	Accounts made up to 30 April 1998 (2 pages)
16 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Return made up to 01/11/98; full list of members (6 pages)
3 March 1998	Accounts made up to 30 April 1997 (1 page)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Accounts made up to 30 April 1997 (1 page)
5 November 1997	Return made up to 01/11/97; full list of members (6 pages)
5 November 1997	Return made up to 01/11/97; full list of members (6 pages)
4 March 1997	Accounts made up to 30 April 1996 (1 page)
4 March 1997	Accounts made up to 30 April 1996 (1 page)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Return made up to 01/11/96; no change of members (4 pages)
25 November 1996	Return made up to 01/11/96; no change of members (4 pages)
15 November 1995	Return made up to 01/11/95; full list of members (6 pages)
15 November 1995	Return made up to 01/11/95; full list of members (6 pages)
7 August 1995	Accounts made up to 30 April 1995 (1 page)
7 August 1995	Accounts made up to 30 April 1995 (1 page)
1 November 1993	Incorporation (19 pages)
1 November 1993	Incorporation (19 pages)

Italvini Limited

Business Activity

Directors

Location

Accounts

Filing History

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