International Wine Services Limited

Company Name	International Wine Services Limited
Company Status	Dissolved
Company Number	02947693
Category	Private Limited Company
Incorporation Date	12 July 1994(29 years, 9 months ago)
Dissolution Date	18 April 2013 (11 years ago)
Previous Name	Silbury 135 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	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 2008(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	16 January 2009(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 18 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Stephen Esmond Kimbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Pear Tree House Pevers Lane Weston Underwood Olney Buckinghamshire MK46 5JT

Secretary Name	Maureen Teresa Lewis Abbott
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Strawberry Hill Northampton NN3 5HL

Director Name	Allan Thomas Westray
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2002)
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	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	173 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Kym Milne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2002)
Role	Winemaking Consultant
Correspondence Address	Lawn Farm Wotton Underwood Aylesbury Buckinghamshire HP18 0RX

Director Name	Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1996)
Role	Accountant
Correspondence Address	The Old Chapel House Riseley Road Keysoe Bedfordshire MK44 2HS

Director Name	Mr Peter William Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1996)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	28 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Mr David Harris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Watermill House Mill Road Kettleburgh Woodbridge Suffolk IP13 7JS

Secretary Name	Ian Richard Sutcliffe
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 10 June 2003)
Role	Finance Director
Correspondence Address	173 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Gerald Louis Amdor
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 1999)
Role	Consultant
Correspondence Address	84 Keverstone Court Manor Road Bournemouth Dorset BH1 3BZ

Director Name	Jonathan Gordon Berry Williamson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	Smithy Croft The Brae Auchterhouse Dundee DD3 0RE Scotland

Director Name	Hew Richard Hamilton-Dalrymple
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackdykes North Berwick East Lothian EH39 5PQ Scotland

Director Name	Mr Ewen Irving Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumgarland Drum Kinross Fife KY13 0UL Scotland

Director Name	Mr Paul John Shiers Dunn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 March 2002)
Role	Commercial Dir
Country of Residence	England
Correspondence Address	Hassop Green Hassop Bakewell Derbyshire DE45 1NS

Director Name	Graham Threader
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2004)
Role	Managing Director
Correspondence Address	24 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	20 June 2003(8 years, 11 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	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Group Financial Servi
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr David Richard Hazelwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(13 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(14 years 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

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Denham Green Trinity Edinburgh EH5 3NY Scotland

Director Name	William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashby House Bridge Street Staines Middlesex TW18 4TP

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

37.2m at £0.01	S & N Isle Of Man Limited 98.44% Ordinary A
589.2k at £0.01	S & N Isle Of Man Limited 1.56% Ordinary B

Financials

Year	2014
Net Worth	£685,287,152
Current Liabilities	£3,211,646

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2013	Final Gazette dissolved following liquidation (1 page)
18 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
17 December 2012	Liquidators' statement of receipts and payments to 4 December 2012 (7 pages)
17 December 2012	Liquidators statement of receipts and payments to 4 December 2012 (7 pages)
17 December 2012	Liquidators statement of receipts and payments to 4 December 2012 (7 pages)
17 December 2012	Liquidators' statement of receipts and payments to 4 December 2012 (7 pages)
22 December 2011	Registered office address changed from Ashby House Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
15 December 2011	Appointment of a voluntary liquidator (1 page)
15 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
15 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05 (4 pages)
15 December 2011	Declaration of solvency (3 pages)
15 December 2011	Appointment of a voluntary liquidator (1 page)
15 December 2011	Declaration of solvency (3 pages)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Appointment of Mr John Charles Low as a director on 30 August 2011 (2 pages)
14 September 2011	Termination of appointment of William John Payne as a director on 30 August 2011 (1 page)
22 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 378,066.88 (14 pages)
22 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 378,066.88 (14 pages)
21 June 2011	Statement of capital on 21 June 2011 GBP 378,066.88 (4 pages)
21 June 2011	Statement of capital on 21 June 2011 GBP 378,066.88 (4 pages)
21 June 2011	Statement by directors (2 pages)
21 June 2011	Statement by Directors (2 pages)
21 June 2011	Solvency Statement dated 17/06/11 (2 pages)
21 June 2011	Resolutions RES13 ‐ Cancellation of share premium account 17/06/2011 (3 pages)
21 June 2011	Resolutions RES13 ‐ Cancellation of share premium account 17/06/2011 (3 pages)
21 June 2011	Solvency statement dated 17/06/11 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
28 March 2011	Director's details changed for Arnoldus Johannes Den Elzen on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Arnoldus Johannes Den Elzen on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Sean Michael Paterson on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Sean Michael Paterson on 28 March 2011 (2 pages)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Appointment of William John Payne as a director (2 pages)
8 October 2010	Full accounts made up to 31 December 2009 (10 pages)
8 October 2010	Full accounts made up to 31 December 2009 (10 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
6 November 2009	Full accounts made up to 31 December 2008 (10 pages)
6 November 2009	Full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Appointment Terminated Director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from punchbowl park cherry terry lane hemel hempstead heffotrd HP2 7EU (1 page)
15 July 2009	Registered office changed on 15/07/2009 from punchbowl park cherry terry lane hemel hempstead heffotrd HP2 7EU (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
7 May 2009	Appointment terminated secretary simon aves (1 page)
7 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)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
5 September 2008	Appointment Terminated Director david hazelwood (1 page)
5 September 2008	Appointment terminated director david hazelwood (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 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)
24 July 2008	Return made up to 12/07/08; full list of members (6 pages)
24 July 2008	Return made up to 12/07/08; full list of members (6 pages)
13 May 2008	Director appointed david hazelwood (2 pages)
13 May 2008	Director appointed david hazelwood (2 pages)
2 May 2008	Appointment terminated director ian mchoul (1 page)
2 May 2008	Appointment Terminated Director ian mchoul (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 July 2007	Return made up to 12/07/07; full list of members (7 pages)
28 July 2007	Return made up to 12/07/07; full list of members (7 pages)
22 July 2007	Director's particulars changed (1 page)
22 July 2007	Director's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW (1 page)
19 July 2007	Registered office changed on 19/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Return made up to 12/07/06; full list of members (7 pages)
14 August 2006	Return made up to 12/07/06; full list of members (7 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)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
4 August 2005	Return made up to 12/07/05; full list of members (7 pages)
4 August 2005	Return made up to 12/07/05; full list of members (7 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 2004	Return made up to 12/07/04; full list of members (8 pages)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2004	Ad 22/06/04--------- Â£ si [email protected]=26525 Â£ ic 351541/378066 (2 pages)
5 July 2004	Ad 22/06/04--------- Â£ si [email protected]=26525 Â£ ic 351541/378066 (2 pages)
18 June 2004	Full accounts made up to 27 April 2003 (15 pages)
18 June 2004	Full accounts made up to 27 April 2003 (15 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
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)
15 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (3 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
20 October 2003	Return made up to 12/07/03; full list of members (7 pages)
20 October 2003	Return made up to 12/07/03; full list of members (7 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
10 January 2003	Full accounts made up to 28 April 2002 (15 pages)
10 January 2003	Full accounts made up to 28 April 2002 (15 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
22 July 2002	Return made up to 12/07/02; full list of members (9 pages)
22 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2002	Registered office changed on 18/07/02 from: 5 baring road beaconsfield buckinghamshire HP9 2NB (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 5 baring road beaconsfield buckinghamshire HP9 2NB (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 29 April 2001 (15 pages)
19 October 2001	Full accounts made up to 29 April 2001 (15 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 February 2001	Full accounts made up to 30 April 2000 (17 pages)
9 February 2001	Full accounts made up to 30 April 2000 (17 pages)
17 July 2000	Return made up to 12/07/00; full list of members (11 pages)
17 July 2000	Return made up to 12/07/00; full list of members (11 pages)
30 June 2000	Full accounts made up to 31 August 1999 (17 pages)
30 June 2000	Full accounts made up to 31 August 1999 (17 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Memorandum and Articles of Association (10 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
5 November 1999	Memorandum and Articles of Association (10 pages)
27 October 1999	Ad 15/10/99--------- Â£ si [email protected]=7152 Â£ ic 344388/351540 (2 pages)
27 October 1999	Ad 15/10/99--------- Â£ si [email protected]=7152 Â£ ic 344388/351540 (2 pages)
25 October 1999	Â£ nc 60000/505000 06/10/99 (1 page)
25 October 1999	S-div 06/10/99 (1 page)
25 October 1999	Ad 13/10/99--------- Â£ si [email protected]=296289 Â£ ic 48099/344388 (2 pages)
25 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 October 1999	Memorandum and Articles of Association (12 pages)
25 October 1999	Memorandum and Articles of Association (12 pages)
25 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 October 1999	S-div 06/10/99 (1 page)
25 October 1999	Â£ nc 60000/505000 06/10/99 (1 page)
25 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 October 1999	Ad 13/10/99--------- Â£ si [email protected]=296289 Â£ ic 48099/344388 (2 pages)
23 September 1999	Â£ nc 55000/60000 01/12/98 (1 page)
23 September 1999	Â£ nc 55000/60000 01/12/98 (1 page)
3 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1999	Return made up to 12/07/99; full list of members (10 pages)
9 March 1999	Full accounts made up to 31 August 1998 (14 pages)
9 March 1999	Full accounts made up to 31 August 1998 (14 pages)
18 December 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
17 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 July 1998	Return made up to 12/07/98; full list of members (4 pages)
17 July 1998	Return made up to 12/07/98; full list of members (4 pages)
25 June 1998	Full accounts made up to 31 August 1997 (16 pages)
25 June 1998	Full accounts made up to 31 August 1997 (16 pages)
11 June 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
11 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
11 June 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
11 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
11 June 1998	Â£ ic 50000/47949 30/04/98 Â£ sr 2051@1=2051 (1 page)
11 June 1998	Â£ ic 50000/47949 30/04/98 Â£ sr 2051@1=2051 (1 page)
29 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 1997	Return made up to 12/07/97; change of members (8 pages)
27 June 1997	Full accounts made up to 31 August 1996 (17 pages)
27 June 1997	Full accounts made up to 31 August 1996 (17 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
23 July 1996	Return made up to 12/07/96; no change of members (6 pages)
23 July 1996	Return made up to 12/07/96; no change of members (6 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 31 August 1995 (16 pages)
14 May 1996	Full accounts made up to 31 August 1995 (16 pages)
1 September 1995	New director appointed (6 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	Return made up to 12/07/95; full list of members (6 pages)
1 September 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 September 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 September 1994	Company name changed silbury 135 LIMITED\certificate issued on 08/09/94 (2 pages)
7 September 1994	Company name changed silbury 135 LIMITED\certificate issued on 08/09/94 (2 pages)
6 September 1994	Ad 26/08/94--------- Â£ si 42498@1=42498 Â£ ic 2/42500 (2 pages)
6 September 1994	Â£ nc 1000/50000 26/08/94 (1 page)
6 September 1994	Â£ nc 1000/50000 26/08/94 (1 page)
6 September 1994	Ad 26/08/94--------- Â£ si 42498@1=42498 Â£ ic 2/42500 (2 pages)
1 September 1994	Particulars of mortgage/charge (4 pages)
1 September 1994	Particulars of mortgage/charge (4 pages)
12 July 1994	Incorporation (18 pages)

International Wine Services Limited

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