| Company Name | International Wine Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216138 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 11 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Directors
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | General Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Closed |
| Appointed | 15 February 2002(9 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 05 November 2002) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Mr David Paul Ambrose |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 February 2002) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingscroft Kings Avenue Clapham London SW4 8ED |
| Director Name | David Philip Jackson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 February 2002) |
| Role | Businessman |
| Correspondence Address | 38 Primrose Mansions Prince Of Wales Drive London SW11 4EE |
| Director Name | Mr Tony Lemom |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 January 2002) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Hainault Road London E11 1EU |
| Director Name | Mark Jason Sommerville |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 02 February 2002) |
| Role | Businessman |
| Correspondence Address | Holly Cottage Bullingstone Lane Tunbridge Wells Kent TN3 0JY |
| Director Name | Mark James Blackburn |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 February 2002) |
| Role | Businessman |
| Correspondence Address | 78 Stomp Road Burnham Berkshire SL1 7LT |
| Director Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 24 January 2002 | Director resigned (1 page) |
| 10 December 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |