ACCOLADE WINES EUROPE NO. 4 LIMITED - LONDON
Overview
ACCOLADE WINES EUROPE NO. 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCOLADE WINES EUROPE NO. 4 LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661273. The accounts status is DORMANT.
ACCOLADE WINES EUROPE NO. 4 LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661273. The accounts status is DORMANT.
ACCOLADE WINES EUROPE NO. 4 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2011 |
Registered Office
KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA JANE SPENCER | Secretary | 2013-08-23 | CURRENT | ||
MR JEREMY STEVENSON | Secretary | 2011-07-08 | CURRENT | ||
MR JEREMY ALEXANDER STEVENSON | Jun 1974 | Australian | Director | 2012-03-09 | CURRENT |
MR DAVID JOHN HUGHES | Secretary | 2011-01-31 UNTIL 2011-07-08 | RESIGNED | ||
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2006-09-08 UNTIL 2012-12-10 | RESIGNED |
MR ALAN BURGE | Dec 1957 | British | Director | 1992-02-26 UNTIL 1994-10-31 | RESIGNED |
MR GAVIN STUART BROCKETT | May 1961 | South African | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
PETER AIKENS | Aug 1938 | British | Director | 1994-10-31 UNTIL 2002-04-30 | RESIGNED |
DAVID MAXWELL WARREN | Jun 1957 | British | Secretary | 1992-03-09 UNTIL 1994-10-31 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 1992-02-19 UNTIL 1992-03-09 | RESIGNED | ||
NQH (CO SEC) LIMITED | Nominee Secretary | 1991-11-07 UNTIL 1992-02-19 | RESIGNED | ||
MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
MRS ANNE THERESE COLQUHOUN | British | Director | 1994-10-31 UNTIL 2008-03-31 | RESIGNED | |
MRS ANNE THERESE COLQUHOUN | British | Secretary | 1994-10-31 UNTIL 2008-03-31 | RESIGNED | |
MS ESTHER CLOTHIER | Secretary | 2011-07-08 UNTIL 2013-08-07 | RESIGNED | ||
DR KIM THOMPSON | Jan 1952 | British | Director | 1994-07-07 UNTIL 1994-10-31 | RESIGNED |
MR ROGER WOOLF | Oct 1947 | British | Director | 1992-02-26 UNTIL 1994-06-30 | RESIGNED |
JOHN LEONARD WILKINSON | Apr 1940 | British | Director | 1992-02-26 UNTIL 1994-10-31 | RESIGNED |
MR PETER WILLIAM HUNTLEY | Feb 1961 | British | Director | 1994-10-31 UNTIL 1998-03-19 | RESIGNED |
MISS CLAIRE ELAINE ROBINSON | Nov 1958 | British | Director | 1992-02-26 UNTIL 1994-10-31 | RESIGNED |
MR RICHARD DAVID PETERS | May 1960 | British | Director | 2003-10-10 UNTIL 2005-11-01 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 1991-11-07 UNTIL 1992-02-26 | RESIGNED | |
MARTYN MELVIN | Feb 1955 | British | Director | 1992-02-26 UNTIL 1994-10-31 | RESIGNED |
MR DEEPAK KUMAR MALHOTRA | British | Director | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2010-10-18 UNTIL 2012-09-05 | RESIGNED |
MR DEREK WILLIAM LASCELLES | Oct 1943 | British | Director | 1992-02-26 UNTIL 1994-06-30 | RESIGNED |
DAVID KLEIN | Oct 1963 | American | Director | 2007-03-05 UNTIL 2009-04-03 | RESIGNED |
MR JEREMY ALEXANDER STEVENSON | Jun 1974 | Australian | Director | 2011-07-08 UNTIL 2011-07-08 | RESIGNED |
MR DAVID JOHN HUGHES | Oct 1958 | Australian | Director | 2011-01-31 UNTIL 2011-07-08 | RESIGNED |
NIGEL IAN HODGES | May 1955 | British | Director | 2001-03-22 UNTIL 2005-04-29 | RESIGNED |
MR MARTIN GERALD GRISMAN | Jun 1956 | British | Director | 2007-03-28 UNTIL 2007-08-01 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-10-18 | RESIGNED |
PETER GIBB EVANS | Aug 1938 | British | Director | 1994-01-01 UNTIL 1994-10-31 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 1994-10-31 UNTIL 2001-03-22 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2005-04-29 UNTIL 2006-09-08 | RESIGNED |