IDV Eurasia Limited

Company Name	IDV Eurasia Limited
Company Status	Dissolved
Company Number	03451814
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(1 year after company formation)
Appointment Duration	6 years, 4 months (closed 22 March 2005)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(4 years, 5 months after company formation)
Appointment Duration	3 years (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Gareth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 1997)
Role	Human Resource Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 05 May 1998)
Role	Company Secretary
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Robert Horvath
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	12 December 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 1998)
Role	Gm C & E Europe
Correspondence Address	Rosinka Unit 1506 Village Angelovo Krasnogorsky Region Moscow Rural 1430 400

Director Name	Eleanor Pirie McKilligan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 1998)
Role	Company Director
Correspondence Address	16 St Johns Road Richmond Surrey TW9 2PE

Director Name	Kevin Graham Spindler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Alma Cottage 5 Howitts Lane Eynesbury St Neots Cambridgeshire PE19 2JA

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 May 1998)
Role	Company Director
Correspondence Address	19 William Court Buckingham Close Ealing London W5 1TU

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Gilbert Doctorow
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Hotel Ukraina Kutuzovski Prospekt Moscow Russia

Director Name	Michael Gleeson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1998(1 year after company formation)
Appointment Duration	5 years (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Apartment 8 24 Leningradsky Prospekt Moscow 125040 Russia

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year after company formation)
Appointment Duration	2 years (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
27 October 2004	Application for striking-off (1 page)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
6 November 2002	Return made up to 30/09/02; full list of members (6 pages)
29 April 2002	Full accounts made up to 30 June 2001 (10 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
5 April 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
11 March 1999	Secretary's particulars changed (1 page)
4 January 1999	Return made up to 30/09/98; full list of members (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
12 November 1997	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
12 November 1997	Ad 07/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
17 October 1997	Incorporation (14 pages)

IDV Eurasia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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